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Meeting Agenda
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1. WELCOME
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL
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5. MISSION STATEMENT
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6. STRATEGIC PLAN
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7. APPROVAL OF AGENDA
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8. OPEN FORUM
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9. LAKER PRIDE | SPECIAL RECOGNITION | LAKER SHOWCASE
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10. RESOLUTION FOR ACCEPTANCE OF GIFTS
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11. ADMINISTRATIVE REPORTS
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11.A. Board Reports
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11.B. Administrative Reports
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11.B.1. Academic Update
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12. SUPERINTENDENT REPORT
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12.A. Enrollment Report
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12.B. Kindergarten Enrollment
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13. CONSENT AGENDA
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13.A. Financials
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13.A.1. Bank Reconciliation Statement
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13.A.2. Cash Flow Report
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13.A.3. Monthly Financial Report
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13.A.4. Investment Statement
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13.A.5. Purchases over $25,000
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13.B. Approval of School Board Minutes
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13.C. Personnel Items
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13.C.1. Candidates for Employment
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13.C.2. Resignations | Terminations | Non-Renewals
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13.C.3. District Retirements
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13.D. Approval of Memberships (Action)
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13.E. 2025-2026 Professional Development Annual Report
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14. PERSONNEL ITEMS
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14.A. Prior Lake-Savage Principals Association (PLSPA) Agreement (2026-2028) (Action)
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14.B. Prior Lake-Savage Federation of Administrative Assistants (PLSFAA) Agreement (2026-2028) (Action)
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14.C. Approval of Confidential Group Contract (2026-2028) (Action)
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15. UNFINISHED BUSINESS
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16. NEW BUSINESS
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16.A. AIPAC Response Letter
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16.B. Long-Term Facilities Maintenance (LTFM) (Action)
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16.C. Handbook (Action)
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16.D. Resolution of Membership (Action)
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16.E. Approval of Resolution (Action)
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16.F. Approval of Resolution (Action)
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17. POLICY
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17.A. BOARD POLICY FIRST READING
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18. FUTURE EVENTS
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19. DISCUSSION OF PROPERTY SALE
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20. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. WELCOME
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| Subject: |
2. CALL TO ORDER
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| Subject: |
3. PLEDGE OF ALLEGIANCE
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| Subject: |
4. ROLL CALL
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| Subject: |
5. MISSION STATEMENT
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| Subject: |
6. STRATEGIC PLAN
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| Subject: |
7. APPROVAL OF AGENDA
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| Subject: |
8. OPEN FORUM
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Description:
In accordance to board policy 203, a fifteen-minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available at least 10 minutes prior to meeting time at the door.
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9. LAKER PRIDE | SPECIAL RECOGNITION | LAKER SHOWCASE
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Description:
We will be honoring Spring Athletics & Activities Participants & their Coaches
PLHS Activities Director Marshall |
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| Subject: |
10. RESOLUTION FOR ACCEPTANCE OF GIFTS
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Description:
Acceptance by roll call vote is requested.
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11. ADMINISTRATIVE REPORTS
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| Subject: |
11.A. Board Reports
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11.B. Administrative Reports
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| Subject: |
11.B.1. Academic Update
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Description:
This is a report only. No board action is required.
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| Subject: |
12. SUPERINTENDENT REPORT
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| Subject: |
12.A. Enrollment Report
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Description:
Month: June 2026, July 2026
This is a report only. No board action is requested. |
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12.B. Kindergarten Enrollment
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13. CONSENT AGENDA
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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. The removal of an item for discussion must be requested prior to the approval of the consent agenda.
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| Subject: |
13.A. Financials
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Description:
All other financial documents not included in this list will be posted to the agenda after the audit is finalized in August.
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13.A.1. Bank Reconciliation Statement
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Description:
Month: May 2026
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13.A.2. Cash Flow Report
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Description:
This will be included when the audit is complete.
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13.A.3. Monthly Financial Report
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Description:
Month: May 2026
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13.A.4. Investment Statement
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Description:
Month: June 2026
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| Subject: |
13.A.5. Purchases over $25,000
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13.B. Approval of School Board Minutes
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Description:
Minutes as follows:
* Special Meeting - June 1-2, 2026 * Regular Board Meeting - June 8, 2026 * Special Meeting - June 15, 2026 |
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13.C. Personnel Items
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13.C.1. Candidates for Employment
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13.C.2. Resignations | Terminations | Non-Renewals
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Description:
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13.C.3. District Retirements
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Description:
District retirements with gratitude for years of service:
* Paul Hadden - Lead Inside Maintenance Technician - DW (31 years of service) * Amy Schwingler - Teacher Media - HRE (25 years of service) * Tami Vanderplaats - SPED Para - PLHS (14 years of service) |
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13.D. Approval of Memberships (Action)
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Description:
The board is requested to take action on the following 2026–2027 memberships:
* MSBA, Policy Services, BoardBook * AMSD |
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13.E. 2025-2026 Professional Development Annual Report
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Description:
This is a report only. No board action is requested.
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| Subject: |
14. PERSONNEL ITEMS
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14.A. Prior Lake-Savage Principals Association (PLSPA) Agreement (2026-2028) (Action)
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Description:
The board is requested to approve the 2026-2028 PLSPA Contract as presented.
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14.B. Prior Lake-Savage Federation of Administrative Assistants (PLSFAA) Agreement (2026-2028) (Action)
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Description:
The board is requested to approve the 2026-2028 PLSFAA Contract as presented.
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14.C. Approval of Confidential Group Contract (2026-2028) (Action)
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Description:
The board is requested to approve the 2026-2028 Confidential Group Contract as presented.
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15. UNFINISHED BUSINESS
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16. NEW BUSINESS
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16.A. AIPAC Response Letter
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Description:
The board is requested to approve the response to the letter of non-concurrence that was presented by our American Indian Parent Advisory Committee (AIPAC).
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16.B. Long-Term Facilities Maintenance (LTFM) (Action)
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Description:
The 10 Year plan was presented on June 8 for review. The following resolution will be presented for board action via roll call vote.
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16.C. Handbook (Action)
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Description:
2026-2027 Handbook will be presented. Board action requested.
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16.D. Resolution of Membership (Action)
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Description:
2026-2027 Minnesota State High School League Resolution for Membership
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16.E. Approval of Resolution (Action)
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Description:
The following resolution will be introduced:
RESOLUTION RELATING TO THE ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION |
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16.F. Approval of Resolution (Action)
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Description:
The following resolution will be introduced:
RESOLUTION RELATING TO REVOKING THE EXISTING REFERENDUM REVENUE AUTHORIZATION OF THE SCHOOL DISTRICT, APPROVING A NEW AUTHORIZATION, APPROVING A CAPITAL PROJECT LEVY AUTHORIZATION OF THE SCHOOL DISTRICT, AND CALLING A SPECIAL ELECTION THERON |
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17. POLICY
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| Subject: |
17.A. BOARD POLICY FIRST READING
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Description:
No policies at this time
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18. FUTURE EVENTS
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Description:
Future events as follows:
*School Board Candidate Filing Period - July 14-28, 2026 - ESC *August 10, 2026 - Regular Board Meeting - DSC - 6:00 pm *August 24, 2026 - Board Study Session - DSC - 6:00 pm |
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19. DISCUSSION OF PROPERTY SALE
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Description:
Discuss DSC property sale
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20. ADJOURN
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