December 8, 2025 at 7:30 PM - Carlton School Board Regular Meeting

1. Call Meeting To Order

1.1. Pledge of Allegiance

1.2. Roll Call Attendance

2. Approve Meeting Agenda

3. Recognition of Public

3.1. Notice Regarding Public Comment

3.2. Public Comments

4. Presentations

4.1. Donation presentation from Trevor Cadwell, representing Charter Next Generation — resolution attached

5. Congratulations & Commendations

6. Reports

6.1. Community Education Director, Daisy Rose - attached

6.2. South Terrace Principal — Kari Solarz

6.3. MS/HS Principal, Warren Peterson — attached

6.4. Student Report 

6.5. Food Service Director - Val Dahl

6.6. American Indian Education Director - Gracie Evans

6.7. Positive Community Norms Director - Dawn Shoberg

6.8. Athletic Director - Brent Pokornowski

6.9. Superintendent — Mark Messman

6.10. Board Committee Reports

6.10.1. Policy Committee

6.10.2. Facilities Committee

7. Consent Agenda

7.1. November Payroll, Wires & Financial Statements— attached

7.2. Expense report through September, 2025 — attached

7.3. Approve Previous Month's Meeting Minutes

8. Old Business

8.1. Consolidation Update

8.2. Enrollment Report — attached

9. New Business

9.1. David Schafroth and Ryan Pervenanze from the Carlton County Economic Development Commission will provide updates and answer questions regarding potential opportunities for the MS/HS property - working draft resolution attached.

9.2. Review and recommend approving the attached Carlton School District's Employee Seniority Lists — attached

9.3. Review the levy limitations, and recommend approving the maximum levy of $1,003,086.35 — attached

10. Policies

11. Personnel — attached

12. Reminders & Future Meetings

12.1.

1. Cancel — Dec. 15 Reg. Brd. Mtg.
2. Organizational Meeting on Monday, January 5 at 6:00 pm
3. Board Work Session on Monday, January 12 at 6:00 pm
4. Regular Board Meeting on Monday, January 19 at 6:00 pm

13. Adjourn