|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. APPROVAL OF AGENDA
|
|
III. DISTRICT POINTS OF PRIDE
|
|
IV. CONSENT AGENDA
|
|
IV.A. APPROVE MINUTES OF THE WORK SESSION AND REGULAR BOARD MEETING ON JUNE 15, 2026
|
|
IV.B. APPROVE PAYMENT OF BILLS FOR JUNE 2026
|
|
IV.C. APPROVE PERSONNEL RECOMMENDATIONS
|
|
IV.D. ADOPT RESOLUTION TO ACCEPT DONATIONS AND GRANTS
|
|
IV.E. APPROVE EXTENDED FIELD TRIPS
|
|
IV.F. APPROVE FIRST READING OF DISTRICT POLICIES
|
|
IV.G. ADOPT DISTRICT POLICIES
|
|
IV.H. ADOPT DISTRICT POLICIES - IMMEDIATE ADOPTION
|
|
IV.I. APPROVE SCHOOL DISTRICT AGREEMENTS
|
|
IV.J. ADOPT 2026-2027 STUDENT HANDBOOKS
|
|
IV.K. ADOPT 2026-2027 ACTIVITIES HANDBOOK
|
|
IV.L. APPROVE TERMS & CONDITIONS
|
|
V. REPORTS/DISCUSSION ITEMS
|
|
V.A. COMMUNITY ED UPDATE
|
|
V.B. SOLAR FOR SCHOOLS
|
|
V.C. TRANSPORTATION UPDATE
|
|
V.D. PERMANENT SCHOOL TRUST FUND
|
|
VI. ACTION ITEMS
|
|
VI.A. APPROVE LONG-TERM MAINTENANCE REVENUE
|
|
VI.B. APPROVE BUILDING PROCESS FOR SOFTBALL COMPLEX
|
|
VI.C. SCHEDULE SPECIAL MEETING TO CANVASS ELECTION RESULTS
|
|
VI.D. ADOPT RESOLUTION RELATING TO THE ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION
|
|
VII. COMMUNICATION ITEMS
|
|
VII.A. ADMINISTRATIVE TEAM
|
|
VII.B. SCHOOL BOARD MEMBER REPORTS
|
|
VII.C. SCHOOL BOARD COMMITTEE REPORTS
|
|
VII.D. ADDITIONAL FINANCIAL INFORMATION
|
|
VIII. DELEGATIONS AND INDIVIDUALS
|
|
IX. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 20, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
|
|
| Subject: |
III. DISTRICT POINTS OF PRIDE
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION
Rick Sansted will share with the board the "206 Points of Pride." The persons being recognized this month are as follows: The Girls Golf Team took 5th place at the State Tournament. Individual results included:
In Boys Golf, Blake Scholl placed 16th, Weston Nyberg placed 45th and Brady Gundberg placed 60th at the State Tournament. Brody Adelman was selected to be on the 2026 North All Star Team in the MSHSBCA Twins Community Fund All Star Series. |
||
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Rick Sansted
|
|
| Subject: |
IV.A. APPROVE MINUTES OF THE WORK SESSION AND REGULAR BOARD MEETING ON JUNE 15, 2026
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
The following pages provide a copy of the minutes from the June 15, 2026 work session and regular board meeting. RECOMMENDATION: The administration recommends the board approve the minutes as printed. |
||
| Subject: |
IV.B. APPROVE PAYMENT OF BILLS FOR JUNE 2026
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
The listing of bills for payment is the last attachment to this agenda. RECOMMENDATION: The administration recommends the board approve the payment of bills for June 2026. |
||
| Subject: |
IV.C. APPROVE PERSONNEL RECOMMENDATIONS
|
|
| Presenter: |
Jessie Hjelle
|
|
|
Description:
BACKGROUND INFORMATION:
Personnel recommendations are made monthly. The conditional offers of employment are subject to successful completion of a criminal background check and I-9 Employment Eligibility Verification, and where applicable, the issuance of the required license. RECOMMENDATION: The administration recommends the board approve the personnel recommendations as presented on the following pages. |
||
| Subject: |
IV.D. ADOPT RESOLUTION TO ACCEPT DONATIONS AND GRANTS
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve the submission and acceptance of donations and grants to the district that exceed $1,000. RECOMMENDATION: The administration recommends the school board approve the attached resolution accepting grants and donations to the school district. |
||
| Subject: |
IV.E. APPROVE EXTENDED FIELD TRIPS
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve all extended field trips that involve one or more overnight stays. RECOMMENDATION: The administration recommends that the school board approve the following extended field trip:
|
||
| Subject: |
IV.F. APPROVE FIRST READING OF DISTRICT POLICIES
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
The following pages provide suggested policy additions or policy revisions for first reading. Administration will review the policies at the meeting.
The Curriculum/Policy Committee reviewed the policies at their committee meeting and supports the additions and revisions. RECOMMENDATION: The administration recommends the board approve the first reading of the policies listed above. |
||
| Subject: |
IV.G. ADOPT DISTRICT POLICIES
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
The following policies received a first reading at the June 2026 board meeting:
RECOMMENDATION: The administration recommends the board adopt Policies 520, 521, 523, 525, 526 and 527. |
||
| Subject: |
IV.H. ADOPT DISTRICT POLICIES - IMMEDIATE ADOPTION
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
Pursuant to Policy 208, Article IV.D., a policy that is modified because of a legal change over which the school board has no control may be approved at one meeting at the discretion of the school board. The following policies contain legal revisions reflective of laws enacted in the 2024 Minnesota Legislative Session:
RECOMMENDATION: The administration recommends the board adopt Policies 208, 402, 423, 507.5, 509, 613, 621, 709 and 722. |
||
| Subject: |
IV.I. APPROVE SCHOOL DISTRICT AGREEMENTS
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
Annually, the school board approves educational agreements between the District and various consultants, agencies and service providers. RECOMMENDATION: The administration recommends the board approve the following agreement:
|
||
| Subject: |
IV.J. ADOPT 2026-2027 STUDENT HANDBOOKS
|
|
| Presenter: |
Trish Perry
|
|
|
Description:
BACKGROUND INFORMATION:
The following pages provide a summary of changes to the 2026-2027 Student Handbooks for the Early Education Center, six elementary schools, Discovery Middle School and Alexandria Area High School. The Curriculum/Policy Committee has reviewed the handbooks and approves the revisions. RECOMMENDATION: The administration recommends the board adopt the 2026-2027 Student Handbooks as presented. |
||
| Subject: |
IV.K. ADOPT 2026-2027 ACTIVITIES HANDBOOK
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
Rick Sansted will review the 2026-2027 Activities Handbook with board members. The following pages provide a copy of the handbook. The administration is in support of this recommendation. RECOMMENDATION: The administration recommends the board adopt the 2026-2027 Activities Handbook as presented. |
||
| Subject: |
IV.L. APPROVE TERMS & CONDITIONS
|
|
| Presenter: |
Jessie Hjelle
|
|
|
Description:
BACKGROUND INFORMATION:
Terms & Conditions have been finalized between the District and the following employee group:
The administration and the Personnel/Negotiations Committee are supportive of the agreements. RECOMMENDATION: The administration recommends the board approve the Terms & Conditions as presented. |
||
| Subject: |
V. REPORTS/DISCUSSION ITEMS
|
|
| Subject: |
V.A. COMMUNITY ED UPDATE
|
|
| Presenter: |
Lynn Jenc
|
|
|
Description:
INFORMATION:
Lynn Jenc will share highlights from Community Education. A question and answer time will be provided at the meeting. No formal action is expected. |
||
| Subject: |
V.B. SOLAR FOR SCHOOLS
|
|
| Presenter: |
Trish Perry
|
|
|
Description:
INFORMATION:
Trish Perry will share information regarding Solar for Schools. A question and answer time will be provided at the meeting. No formal action is expected. |
||
| Subject: |
V.C. TRANSPORTATION UPDATE
|
|
| Presenter: |
Amie Moos
|
|
|
Description:
BACKGROUND INFORMATION:
Amie Moos will share highlights from the Transportation Department. A question and answer time will be provided at the meeting. No formal action is expected. |
||
| Subject: |
V.D. PERMANENT SCHOOL TRUST FUND
|
|
| Presenter: |
Justin Dahlheimer
|
|
|
Description:
INFORMATION:
Justin Dahlheimer will share information regarding the Permanent School Trust Fund. A question and answer time will be provided at the meeting. No formal action is expected. |
||
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. APPROVE LONG-TERM MAINTENANCE REVENUE
|
|
| Presenter: |
Justin Dahlheimer
|
|
|
Description:
BACKGROUND INFORMATION:
Minnesota school districts applying for Long-Term Facilities Maintenance (LTFM) revenue must submit an annual application to the Minnesota Department of Education. Completed applications include submitting a statement of assurances, as well as the LTFM revenue projection and estimated expenditures for a 10-year period. RECOMMENDATION: The administration recommends the board approve the LTFM revenue application as presented. |
||
| Subject: |
VI.B. APPROVE BUILDING PROCESS FOR SOFTBALL COMPLEX
|
|
| Presenter: |
Justin Dahlheimer
|
|
|
Description:
BACKGROUND INFORMATION:
The school district, in partnership with community partners, is working towards adding a concession stand and restrooms at the AAHS Softball Complex. RECOMMENDATION: The administration recommends the board approve the recommendation to move forward with the research, design and implementation of a concession stand and restrooms at the AAHS Softball Complex. |
||
| Subject: |
VI.C. SCHEDULE SPECIAL MEETING TO CANVASS ELECTION RESULTS
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
The school board is required to canvass election results on the third (3rd) day after the election. The administration recommends that the board schedule a special meeting on Friday, August 14 at 7:30 a.m. in the District Office Conference Room. RECOMMENDATION: The administration recommends the board approve the recommendation to hold the special board meeting to canvass election results as stated above. |
||
| Subject: |
VI.D. ADOPT RESOLUTION RELATING TO THE ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
BACKGROUND INFORMATION:
The following pages provide the resolution and notice related to the November 3, 2026 school board general election. The resolution establishes the opportunity to utilize a general election to elect school board members based upon the number affidavits of candidacy filed and directs the district to publish and post the required notices. These documents are required by law. RECOMMENDATION: The administration recommends that the board adopt the Resolution and Notice as presented. |
||
| Subject: |
VII. COMMUNICATION ITEMS
|
|
| Presenter: |
Rick Sansted
|
|
|
Description:
INFORMATION
The district administrative team will provide informational updates to the board at the meeting. The following pages provide the minutes of recent meetings of the Personnel/Negotiation Committee, Curriculum/Policy Committee and the Budget/Facilities Committee. Also, school board members will share information and other updates as appropriate. |
||
| Subject: |
VII.A. ADMINISTRATIVE TEAM
|
|
| Subject: |
VII.B. SCHOOL BOARD MEMBER REPORTS
|
|
| Subject: |
VII.C. SCHOOL BOARD COMMITTEE REPORTS
|
|
| Subject: |
VII.D. ADDITIONAL FINANCIAL INFORMATION
|
|
| Subject: |
VIII. DELEGATIONS AND INDIVIDUALS
|
|
| Subject: |
IX. ADJOURNMENT
|
|