November 5, 2026 at 6:00 PM - PACT School Board Regular Meeting
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1. Call To Order | Roll Call
Agenda Item Type:
Action Item
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2. Pledge of Allegiance
Agenda Item Type:
Action Item
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3. Coral Reading of Mission Statement
Agenda Item Type:
Procedural Item
Description:
PACT Charter School will build a collaborative community that emphasizes academic rigor and character development to foster innovative problem solvers and lifelong learners.
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4. Declaration of Conflict of Interest
Speaker(s):
Mitchell Wood, Chair
Agenda Item Type:
Procedural Item
Description:
Board members review the agenda and disclose real or perceived conflicts of interest with any agenda items.
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5. Approval of Agenda and Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda times are as follows:
Recommended Motion(s):
Approve the full agenda and consent agenda as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. Policy Updates
Agenda Item Type:
Consent Item
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5.a.ii. 208 - Development, Adoption, and Implementation of Policies
Agenda Item Type:
Consent Item
Attachments:
()
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5.a.iv. 211 - Criminal or Civil Action Against Charter School, Charter School Board Member, Employee, or Student
Agenda Item Type:
Consent Item
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5.a.v. 212 - Charter School Board Member Development and Training
Agenda Item Type:
Consent Item
Attachments:
()
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5.a.vi. 213 - Charter School Board Committees
Agenda Item Type:
Consent Item
Attachments:
()
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5.a.vii. 214 - Out-of-State Travel by Charter School Board Members
Agenda Item Type:
Consent Item
Attachments:
()
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5.b. Human Resource Services
Agenda Item Type:
Consent Item
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5.b.i. Employment Changes: October 2028
Agenda Item Type:
Action Item
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5.c. Financials
Agenda Item Type:
Consent Item
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5.c.i. PACT Financial Packet September 2026
Agenda Item Type:
Action Item
Attachments:
()
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5.c.ii. PACT September 2026 Supplemental Report Check Register
Agenda Item Type:
Action Item
Attachments:
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5.c.iii. PACT September 2026 Supplemental Report Check Register VOIDS (no September voids)
Agenda Item Type:
Action Item
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5.c.iv. PACT September 2026 Supplemental Report Deposits
Agenda Item Type:
Action Item
Attachments:
()
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5.d. Budget and Finance Committee Minutes
Agenda Item Type:
Consent Item
Attachments:
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5.e. School Board Meeting Minutes
Agenda Item Type:
Consent Item
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5.f. Enrollment Update: October 2026
Agenda Item Type:
Consent Item
Attachments:
()
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5.g. 2027-2028 Staff Calendar
Speaker(s):
Dr. Nathan Flansburg, Superintendent
Agenda Item Type:
Consent Item
Attachments:
()
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6. Reports from Organizations
Agenda Item Type:
Information Item
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6.a. PACT Elementary Campus Student Council Report
Agenda Item Type:
Information Item
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6.b. PACT Spotlight Presentation — Elementary Campus Behavior Team
Agenda Item Type:
Information Item
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7. Recognitions and Retirements
Agenda Item Type:
Information Item
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7.a. Retirement: Scott Pacey
Speaker(s):
Mitchell Wood, Board Chair
Agenda Item Type:
Information Item
Attachments:
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7.b. PACT Employee of the Month: JoAnne Jankowski
Speaker(s):
Dr. Nathan Flansburg, Superintendent
Agenda Item Type:
Information Item
Attachments:
()
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8. Administrative Reports and Recommendations
Agenda Item Type:
Information Item
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8.a. Finance
Speaker(s):
Bridget Peterson, CFO
Agenda Item Type:
Information Item
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8.a.i. Audit
Speaker(s):
Bridget Peterson, CFO
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve FY26 Audit as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.b. Human Resources and Operations Services
Agenda Item Type:
Action Item
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8.b.i. Health Insurance Renewal
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve health insurance renewal as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.c. Superintendent Report
Speaker(s):
Dr. Nathan Flansburg, Superintendent
Agenda Item Type:
Information Item
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8.c.i. Intent to Sponsor
Speaker(s):
Dr. Nathan Flansburg, Superintendent
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the intent to sponsor with the
Minneapolis Clinic of Neurology to sponsor the PACT Girls Soccer Development
Program through the PACT Charter School Community Education Program, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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8.c.ii. State of the District & CACR Annual Report
Speaker(s):
Dr. Nathan Flansburg, Superintendent
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the Comprehensive Achievement and Career Readiness (CACR) report as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Other Board Action
Agenda Item Type:
Information Item
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9.a. Board Chair Report
Agenda Item Type:
Information Item
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10. Adjourn
Agenda Item Type:
Action Item
Recommended Motion(s):
Call the meeting to close at
Action(s):
No Action(s) have been added to this Agenda Item.
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