October 20, 2025 at 5:45 PM - Regular School Board Meeting
| Agenda |
|---|
|
I. Call to Order
Description:
|
|
II. Pledge of Allegiance
|
|
III. Approval of Agenda
|
|
III.A. Action to approve agenda.
Attachments:
()
|
|
IV. Recognition of Communications Since Last Meeting
Description:
Communications received by Board Members:
|
|
V. Open Dialogue
Description:
Each person in the audience will be given three minutes - total time of 15 minutes.
|
|
VI. Approval of Consent Agenda
Description:
Approve previous minutes
Approve Bills |
|
VI.A. Approve Sept. 15 Bd minutes.
Approve wire payment bill vouchers: 49361-49426; and Check payments: 54669-54771for a total amount of $297,465.03
Attachments:
()
|
|
VII. Reports
Description:
Administrative Reports:
|
|
VII.A. Dashir Report
Attachments:
()
|
|
VIII. New Business
|
|
VIII.A. Achievement and Integration Progress Report
Attachments:
()
|
|
VIII.B. Action to approve the RESOLUTION OF GOVERNING BOARD SUPPORTING FORM A APPLICATION TO MINNESOTA STATE HIGH SCHOOL LEAGUE FOUNDATION.
Action to approve the RESOLUTION OF GOVERNING BOARD SUPPORTING FORM B APPLICATION TO MINNESOTA STATE HIGH SCHOOL LEAGUE FOUNDATION.
Attachments:
()
|
|
VIII.C. Action to approve RESOLUTION FOR COMBINED POLLING PLACE.
Attachments:
()
|
|
IX. Old Business
|
|
X. School Finance
|
|
X.A. Action to approve estimate from Litzau Excavating, Inc. for 2025-26 Snow Season.
Attachments:
()
|
|
X.B. Action to approve 2025-2027 LPEA Master Agreement.
Attachments:
()
|
|
X.C. Action to approve 2024-25 Audit
Attachments:
()
|
|
XI. Policy Administration
|
|
XI.A. Second Reading Policy 706 Acceptance of Gifts – Discussion
Action to approve Policy 706 Acceptance of Gifts.
Attachments:
()
|
|
XII. Personnel
|
|
XII.A. Action to approve resignation of Mike Lee as JV Girls Basketball Coach.
Attachments:
()
|
|
XII.B. Action to approve lane change request for Derek Litzau from BA+10 step 5 to BA+20 step 5.
Attachments:
()
|
|
XIII. Other Items for the Board
|
|
XIV. Adjourn the Regular Board Meeting
|
