June 26, 2025 at 6:00 PM - Regular Meeting
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I. Routine Matters
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I.A. Roll Call: William Schmidt, Ken Lind, Kristin Papke, Teri Umbreit, Rory Roth, Kevin Haugrud, Brent Stavig; ex officio
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I.B. Approval of Agenda
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I.C. Citizens Comments
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I.D. Approval of Consent Agenda Items
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I.D.1. Approve Minutes of Regular School Board Meeting
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I.D.2. Approve Personnel Items
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I.D.2.a. Employment of Nakesha Lopez, Preschool Teacher, effective August 21, 2025
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I.D.2.b. Employment of Jocelyn Johnson, Elementary Music Teacher, effective August 21, 2025
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I.D.2.c. Employment of Emily Striefel, Family and Consumer Science Teacher, effective August 18, 2025
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I.D.2.d. Employment of Brinna Barlow, High School English Teacher, effective August 18, 2025
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I.D.2.e. Employment of Emily Hagel, High School Choir Teacher, effective August 18, 2025
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I.D.2.f. Employment of Christopher Thompson, High School Science Teacher, effective August 18, 2025
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I.D.2.g. Employment of Brian Browman, Bus Driver, effective July 14, 2025
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I.D.2.h. Reassingment of Amanda Horn to 5th Grade Elementary Teacher, effective June 7, 2025
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I.D.2.i. Reassignment of Anne Rood to Elementary ADSIS Intervention Teacher, effective June 7, 2025
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I.D.2.j. Retirement/Resignation of Judy Anderson, Preschool Paraprofessional, effective August 31, 2025
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I.D.2.k. Retirement/Resignation of Marvin Monster, Bus Driver, effective June 6, 2025
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I.D.2.l. Resignation of Leanne Holmstrom, Elementary Custodian, effective June 6, 2025
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I.D.2.m. Resignation of Linda Mevissen, Bus Driver, effective June 5, 2025
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I.D.2.n. Resignation of Kiera Bridley, HS Special Education Teacher, effective June 6, 2025
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I.D.2.o. Non-Renewal of Leng Thao, High School Science Teacher, effective June 5, 2025
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I.D.2.p. Termination of Lee Bolduc, Elementary Custodian, effective June 11, 2025
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I.D.2.q. Termination of Kati Clarkson, High School English Teacher, effective May 19, 2025
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I.D.3. Approve Obligations $1,399,084.05
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I.E. Consideration of Item(s) Removed from Consent Agenda
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I.F. Recognition/Policy Review
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I.F.1. Policy Review
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I.F.1.a. First Reading
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I.F.1.a.1. 205 - Open Meetings and Closed Meetings
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I.F.1.b. Second Reading
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I.F.1.b.1. 207 - Public Hearings (revise)
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I.F.1.b.2. 209 - Code of Ethics (revise)
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I.F.1.b.3. 210 - Conflict of Interest - School Board Members (revise)
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I.F.1.b.4. 211 - Criminal or Civil Action (revise)
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I.F.1.b.5. 402 - Disability Nondiscrimination Policy (revise)
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I.F.1.b.6. 410 - Family and Medical Leave Policy (review)
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I.F.1.b.7. 413 - Harassment and Violence (revise)
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I.F.1.b.8. 414 - Madated Reporting (review)
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I.F.1.b.9. 415 - Mandated Reporting and Maltreatment of Vulnerable Adults (review)
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I.F.1.b.10. 506 - Student Discipline (revise)
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I.F.1.b.11. 514 - Bullying Prohibition Policy (revise)
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I.F.1.b.12. 522 - Title IX Policy (review)
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I.F.1.b.13. 616 - School District System Accountability (revise)
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I.F.1.b.14. 806 - Crisis Management Policy (revise)
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I.F.1.c. Policy Adoption
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I.F.1.c.1. 103 - Complaints - Students, Employees, Parents, Other Persons
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I.F.1.c.2. 201 - Legal Status of the School Board
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I.F.1.c.3. 202 - School Board Officers
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I.F.1.c.4. 203 - Operation of the School Board - Governing Rules
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I.F.1.c.5. 203.1 - School Board Procedures; Rules of Order
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I.F.1.c.6. 203.2 - Order of Regular School Board Meeting
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I.F.1.c.7. 203.6 - Consent Agendas
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I.F.1.c.8. 204 - School Board Meeting Minutes
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I.F.1.c.9. 516 - Student Medication
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I.F.1.c.10. 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
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I.F.1.c.11. 731 - Information Security
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I.G. Financial Topics
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I.G.1. Investments
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I.G.2. Budget Report
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II. Reports
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II.A. Updates
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II.A.1. Q-Comp Annual Report
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II.A.2. Curriculum Review Cycle Update
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II.B. Meetings Attended
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III. Old Business
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IV. New Business
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IV.A. Rescind Policy #804 Information Security (merged with new Policy #731 Information Security)
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IV.B. Approval of FY 25 Revised Budget
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IV.C. Approval of Proposed FY26 Budget
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IV.D. Approval of Designation of Identified Official with Authority for the MDE External User Access Recertification System
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IV.E. Approval of Resolution for MSHSL Membership Renewal
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IV.F. Approval of Member District LTFM Resolution for SCRED
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IV.G. Approval of Coach/Advisor Assignments for 2025-2026 School Year
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IV.H. Approval School Resource Office (SRO) Contract
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IV.I. Closed Session - Superintendent Evaluation (closed pursuant to Minnesota Statute 13.D.05, Subdivision 3a)
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V. Calendar
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V.A. Work Session Board Meeting, July 8, 2025, 6:00 PM (LOCATION ELEMENTARY SCHOOL MEDIA CENTER)
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V.B. Regular Board Meeting, July 24, 2025, 6:00 PM (LOCATION ELEMENTARY SCHOOL MEDIA CENTER)
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VI. Adjournment
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