Meeting Agenda
1. Convene:  6:00 PM     (Roll Call)
2. Pledge of Allegiance
3. Agenda Review and Approval     (Action)
4. Approval of Previous Minutes     (Action)
4.A. January 26, 2026 UNOFFICIAL Minutes
4.B. February 9, 2026 Workshop Notes
5. Spotlight on Success:  6:05 PM    (Information)
5.A. Prairie View Elementary - Grade 4 Mosaic (MN Zoo Zooms STEM project)
6. Public Comment:  6:25 PM    (Information)
7. Announcements:  6:35 PM   (Information)
8. Board Education & Required Reporting:  6:40 PM     (Information)
8.A. Ends 1.2 & 1.3 Presentation Uploaded
9. Board Work:  8:20 PM    (Action)
9.A. Decision Preparation
9.B. Required Board Action     (Action)
9.B.1) Approval of Declaration of Easements, Covenants, Conditions and Restrictions (DECCR) 
9.C. Record of Board Self-Evaluation - No Updates
9.C.1) 2024-25 Record of Board Policy Monitoring - Board-Management Delegation (BMD's)
9.C.2) 2024-25 Record of Board Policy Monitoring - Governance Process (GP's)
9.C.3) 2024-25 Record of Board Policy Monitoring - Executive Limitations (EL's)
9.C.4) 2024-25 Record of Board Policy Monitoring - Ends 1.1 - Ends 1.6
10. Superintendent Consent Agenda:  8:25 PM     (Action)
10.A. Approval of FY 2026-27 School Calendar
10.B. Approval of Preliminary FY 2027-28 Calendar
10.C. Advance Capital Purchases
10.D. Monthly Reports
10.D.1) Resolution of Acceptance of Donations  
10.D.2) Human Resources Report
10.D.2)a. 2026-29 Cabinet Contracts
10.D.3) Business Services Reports
10.D.3)a. Board Business
10.D.3)b. Financial Report - Monthly Revenue/Expenditure Report
10.E. E-Bike Handbook Addendum
11. Superintendent's Incidental Information Report: 8:30 PM (Information)
11.A. Flight Plan 2035 Study Team Update        Presentation Uploaded
12. Board Action on Committee Reports & Minutes:  8:40 PM     (Action)
12.A. Negotiations Committee
12.B. Board Development Committee
12.C. Community Linkage Committee
12.D. Policy Committee
12.D.1) Policy Committee Definitions - DRAFT
12.D.2) Policy Committee Minutes for 2/11/2026 and 2/19/2026 Meetings
13. Other Board Updates (AMSD, BRIGHTWORKS, ISD 287, MSHSL):  8:55 PM    (Information)
13.A. BRIGHTWORKS - Ann Bradsher
13.B. MSHSL (Minnesota State High School League) - Ann Bradsher
13.C. ISD 287 (Intermediate School District 287) - Kim Ross
13.D. AMSD (Association of Metropolitan Schools) - Abby Libsack
14. Board Work Plan: 9:05 PM      (Action)
14.A. Work Plan Changes Document     (Action)
14.B. School Board Annual Work Plan FY 2025-26 (Jan-Jun)     (Information)
15. Adjournment:  ____ PM     (Action)
Agenda Item Details Reload Your Meeting
Meeting: February 23, 2026 at 6:00 PM - Regular Meeting
Subject:
1. Convene:  6:00 PM     (Roll Call)
Subject:
2. Pledge of Allegiance
Subject:
3. Agenda Review and Approval     (Action)
Subject:
4. Approval of Previous Minutes     (Action)
Attachments:
Subject:
4.A. January 26, 2026 UNOFFICIAL Minutes
Subject:
4.B. February 9, 2026 Workshop Notes
Attachments:
Subject:
5. Spotlight on Success:  6:05 PM    (Information)
Subject:
5.A. Prairie View Elementary - Grade 4 Mosaic (MN Zoo Zooms STEM project)
Subject:
6. Public Comment:  6:25 PM    (Information)
Subject:
7. Announcements:  6:35 PM   (Information)
Subject:
8. Board Education & Required Reporting:  6:40 PM     (Information)
Subject:
8.A. Ends 1.2 & 1.3 Presentation Uploaded
Attachments:
Subject:
9. Board Work:  8:20 PM    (Action)
Subject:
9.A. Decision Preparation
Subject:
9.B. Required Board Action     (Action)
Subject:
9.B.1) Approval of Declaration of Easements, Covenants, Conditions and Restrictions (DECCR) 
Attachments:
Subject:
9.C. Record of Board Self-Evaluation - No Updates
Subject:
9.C.1) 2024-25 Record of Board Policy Monitoring - Board-Management Delegation (BMD's)
Subject:
9.C.2) 2024-25 Record of Board Policy Monitoring - Governance Process (GP's)
Subject:
9.C.3) 2024-25 Record of Board Policy Monitoring - Executive Limitations (EL's)
Subject:
9.C.4) 2024-25 Record of Board Policy Monitoring - Ends 1.1 - Ends 1.6
Subject:
10. Superintendent Consent Agenda:  8:25 PM     (Action)
Subject:
10.A. Approval of FY 2026-27 School Calendar
Attachments:
Subject:
10.B. Approval of Preliminary FY 2027-28 Calendar
Attachments:
Subject:
10.C. Advance Capital Purchases
Attachments:
Subject:
10.D. Monthly Reports
Subject:
10.D.1) Resolution of Acceptance of Donations  
Attachments:
Subject:
10.D.2) Human Resources Report
Attachments:
Subject:
10.D.2)a. 2026-29 Cabinet Contracts
Subject:
10.D.3) Business Services Reports
Subject:
10.D.3)a. Board Business
Attachments:
Subject:
10.D.3)b. Financial Report - Monthly Revenue/Expenditure Report
Attachments:
Subject:
10.E. E-Bike Handbook Addendum
Attachments:
Subject:
11. Superintendent's Incidental Information Report: 8:30 PM (Information)
Subject:
11.A. Flight Plan 2035 Study Team Update        Presentation Uploaded
Attachments:
Subject:
12. Board Action on Committee Reports & Minutes:  8:40 PM     (Action)
Subject:
12.A. Negotiations Committee
Subject:
12.B. Board Development Committee
Subject:
12.C. Community Linkage Committee
Subject:
12.D. Policy Committee
Subject:
12.D.1) Policy Committee Definitions - DRAFT
Attachments:
Subject:
12.D.2) Policy Committee Minutes for 2/11/2026 and 2/19/2026 Meetings
Attachments:
Subject:
13. Other Board Updates (AMSD, BRIGHTWORKS, ISD 287, MSHSL):  8:55 PM    (Information)
Subject:
13.A. BRIGHTWORKS - Ann Bradsher
Subject:
13.B. MSHSL (Minnesota State High School League) - Ann Bradsher
Subject:
13.C. ISD 287 (Intermediate School District 287) - Kim Ross
Subject:
13.D. AMSD (Association of Metropolitan Schools) - Abby Libsack
Subject:
14. Board Work Plan: 9:05 PM      (Action)
Subject:
14.A. Work Plan Changes Document     (Action)
Attachments:
Subject:
14.B. School Board Annual Work Plan FY 2025-26 (Jan-Jun)     (Information)
Attachments:
Subject:
15. Adjournment:  ____ PM     (Action)

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