August 17, 2026 at 6:00 PM - Carlton-Wrenshall Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Adoption of Agenda
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V. Administrative Reports
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V.A. Otter Creek Principal's Report
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V.B. Silver Creek Principal's Report
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V.C. Community Education Report
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V.D. American Indian Education Liaison Report
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VI. Regular Business
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VI.A. Approval of Minutes
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VI.B. Accept Business Office Report
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VI.C. Approval of Consent Agenda
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VI.D. Strategic Planning Presentations
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VI.D.1. Northspan Presentation (6:30pm)
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VI.D.2. MSBA Presentation (7pm Remote)
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VI.D.3. Rising Tide Presentation (7:30pm)
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VI.D.4. Promote Me Presentation (8pm)
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VII. District Reports
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VII.A. Enrollment Reports
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VII.B. Superintendent's Report
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VII.C. Board Director or Committee Reports
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VIII. Action Items
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VIII.A. Acceptance of Donations
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VIII.B. Award Bid for Propane & Diesel
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VIII.C. Award Bid for Dairy & Bread
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VIII.D. Approve Purchase of Buses
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VIII.E. Resolution Providing For a Public Hearing to Consider Granting a Proposed Property Tax Abatement
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VIII.F. Approve Otter Creek Kids Care Handbook for 2026-2027 School Year
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VIII.G. Approve Otter Creek Student Handbook for 2026-2027 School Year
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VIII.H. Approve Silver Creek Secondary Student Handbook for 2026-2027 School Year
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VIII.I. Achievement and Integration Grant
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VIII.J. Approve ISD2918 District Policies
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VIII.K. Approve MOU (MARSS Position & Work Day Contracted Days)
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VIII.L. Approve Continuation of Part-Time Employment for School Board Directors
Description:
In accordance with Policy 210, III.C. the school board may, by majority vote at a which all school board members are present, contract for services with a school board member to continue to be employed by the school district as an employee only if there is a reasonable expectation that the amount to be earned by that school board member under that contract or employment relationship, will not exceed $20,000 in that fiscal year.
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VIII.M. Approve CTE Project Contract
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VIII.N. Approve Services for School Psychologist
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VIII.O. Approve At-Will Agreement for American Indian Cultural Coordinator/Liaison
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VIII.P. Approve Contract for Family School Support Worker
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VIII.Q. Approve MARSS Consultant Agreement
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VIII.R. Approve File Merger & Administrative Substitute Agreement
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VIII.S. Approve One Year Leave of Absence
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VIII.T. Approve School Calendar Change
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VIII.U. Northern Lights Special Education Cooperative Agreement FY27
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VIII.V. Approve Cardiac Emergency Response Plan (CERP)
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VIII.W. Approve Resolution for Sale of Carlton High School Facilities and Property
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VIII.X. Set Adult Meal Prices for Fiscal Year 2027
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VIII.Y. Approve Community Education Pay Rates for Fiscal Year 2027
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VIII.Z. Set Substitute Pay Rates for Fiscal Year 2027
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VIII.AA. Certify the Maximum Proposed Levy for 2027 Payable 2028
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VIII.AB. Approve School Closure Guidelines
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VIII.AC. Approve 2025-2027 SSP Negotiated Agreement
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VIII.AD. Approve Contract Services with Rising Tide Consulting
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IX. Set Superintendent Goals for Fiscal Year 2027
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X. Future Meetings
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XI. Adjournment
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