Meeting Agenda
1. Call meeting to order
2. Pledge of Allegiance
3. "District #881 is Proud of" 
4. (INFORMATIONAL) Recognition of visitors
5. (ACTION) Approve the agenda for the regular school board meeting held on Monday, July 13, 2026.
6. (ACTION) Approve the consent agenda for the regular school board meeting held on Monday, July 13, 2026 (See Exhibit 1 - Consent Agenda; June 8, 2026, and June 24, 2026, Minutes; Board Checks; Manual Checks; Operating Investments; OPEB Investments, Technology Bond Investments, Monthly Donations, Payroll Contribution Checks) ROLL CALL VOTE
7. (INFORMATIONAL) Open Forum
8. (7:10) Unfinished Business
8.A. Asbestes Removal
8.B. Approval for authority to make fund transfers
8.C. Approval for authority to sign documents
8.D. Approval of authority to sign checks
8.E. Approval for authority to make transactions
8.F. Approval of admission to and control of the contents of Safe Deposit Box #6954
8.G. Approval of authority to sign employee/employment documents
8.H. Set Date and Time for Truth and Taxation 
8.I. High School Handbook
9. (7:20) New Business
9.A. Fall Coaches
9.B. 2026-2027 Fee Schedule
9.C. 10-Year LTFM Plan RESOLUTION
9.D. Approval of annual policy review
9.E. Approval of Policy 806, CERP, and Crisis Manual
9.F. Referendum Information
10. (7:45) Representative Reports
10.A. District Leadership Team - Natalie Anderson
10.B. ECFE/Community Education - Liz Lind
10.C. Food Service Committee- Branson Thomas
10.D. Meeker and Wright Special Ed Co-Op - Jen Rasset
10.E. Minnesota State High School League - Liz Lind
10.F. Safe Schools Committee - Kaitlyn Helmbrecht
10.G. Technology Committee - Branson Thomas
10.H. Wright Technical Center - Joe Paumen
10.I. Elementary School - Anna Reedy
10.J. High School - Dave Hansen
11. (7:55) Committee Reports
11.A. Activities Committee - Lind, Thomas, Mavencamp
11.B. Building and Grounds Committee - Paumen, Helmbrecht, Mavencamp
11.C. Confidential Staff Committee - Rasset, Anderson, Thomas
11.D. Finance and Programs Committee - Helmbrecht, Rasset, Anderson
11.E. Licensed Staff Committee - Helmbrecht, Anderson, Paumen
11.F. Support Staff Committee - Anderson, Lind, Mavencamp
12. (8:20) Set Meeting Dates
13. (8:25) Other Business
13.A. Mail
13.B. Upcoming Meetings
13.B.1. Community Education Committee Monday, August 3, 2026, at 3:15 p.m.
13.B.2. Regular School Board Meeting in August at 7:00 p.m. on Monday, August 10, 2026, in the Board Room
13.B.3. All Wright County Safe Schools Meeting on Wednesday, August 12, 2026, at the Wright County Government Center from 1:00 p.m. to 3:00 p.m. 
13.B.4. District Leadership Team Meeting on Wednesday, August 26, 2026, in the Board Room at 9:45 a.m.
13.C. Miscellaneous Information
14. (8:40) Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 13, 2026 at 7:00 PM - Regular School Board Meeting
Subject:
1. Call meeting to order
Subject:
2. Pledge of Allegiance
Subject:
3. "District #881 is Proud of" 
Presenter:
Rowe
Attachments:
Subject:
4. (INFORMATIONAL) Recognition of visitors
Subject:
5. (ACTION) Approve the agenda for the regular school board meeting held on Monday, July 13, 2026.
Subject:
6. (ACTION) Approve the consent agenda for the regular school board meeting held on Monday, July 13, 2026 (See Exhibit 1 - Consent Agenda; June 8, 2026, and June 24, 2026, Minutes; Board Checks; Manual Checks; Operating Investments; OPEB Investments, Technology Bond Investments, Monthly Donations, Payroll Contribution Checks) ROLL CALL VOTE
Attachments:
Subject:
7. (INFORMATIONAL) Open Forum
Description:
A speaker has up to 3 minutes at all regular, special, committee, and public hearings. The board or committee may approve an extension.

Registration will continue until the meeting is called to order. Appearances after this point will be at the chairperson's discretion. Register 15 minutes before regular, special, and committee meetings or 30 minutes before a public hearing.

The board will follow Policy 206, PUBLIC PARTICIPATION IN SCHOOL BOARD MEETINGS/COMPLAINTS ABOUT PERSONS AT SCHOOL BOARD MEETINGS AND DATA PRIVACY CONSIDERATIONS.
Subject:
8. (7:10) Unfinished Business
Subject:
8.A. Asbestes Removal
Description:
(ACTION) Motion to approve asbestos removal for the total cost of $41,000. Cost will be covered with IAQ funds and health and safety funds. 
Attachments:
Subject:
8.B. Approval for authority to make fund transfers
Description:
(ACTION) Motion to delegate to Sher Tischner, Financial Manager, and Mike Rowe, Superintendent, the authority to make fund transfers for investment of excess money during the 2027 fiscal year.  MS 118A.04; MS 118A.05; MS 118A.06
Subject:
8.C. Approval for authority to sign documents
Description:
(ACTION) Motion to approve a resolution authorizing Sher Tischner, Finance Manager, and Mike Rowe, Superintendent, the authority to sign documents on behalf of Independent School District #881 during the 2027 fiscal year.
Subject:
8.D. Approval of authority to sign checks
Description:
(ACTION) Motion to delegate to Sher Tischner, Financial Manager, and Mike Rowe, Superintendent, authority to sign checks from the Petty Cash Fund (until closed during FY27) on behalf of Independent School District #881 during the 2027 fiscal year.
Subject:
8.E. Approval for authority to make transactions
Description:
(ACTION) Motion to delegate to David Hansen, Principal, Sher Tischner, Financial Manager, and Mike Rowe, Superintendent, authority to make transactions through the Savings Account for the Scholarship Fund on behalf of Independent School District #881 during the 2027 fiscal year. 
Subject:
8.F. Approval of admission to and control of the contents of Safe Deposit Box #6954
Description:
(ACTION) Motion to delegate to Randy Benoit, Technology Coordinator, Melissa Jensen, Technology Assistant, Sher Tischner, Financial Manager, and Mike Rowe, Superintendent, admission to and control of the contents of Safe Deposit Box #6954 on behalf of Independent School District #881 during the 2027 fiscal year.
Subject:
8.G. Approval of authority to sign employee/employment documents
Description:
(ACTION) Motion to delegate Christine Palmer, Payroll/Personnel Coordinator, and Mike Rowe, Superintendent, the authority to sign employee/employment documents on behalf of Independent School District #881 during the 2027 fiscal year.
Subject:
8.H. Set Date and Time for Truth and Taxation 
Description:
(ACTION) Motion to set our Truth in Taxation Hearing for 7:00 p.m. on Monday, December 14, 2026
Subject:
8.I. High School Handbook
Description:
(ACTION) Motion to approve the 2026-2027 Maple Lake High School Handbook (See Exhibit)
Attachments:
Subject:
9. (7:20) New Business
Subject:
9.A. Fall Coaches
Description:
(ACTION) Motion to approve the fall 2026–2027 coaches (See Exhibit)
Attachments:
Subject:
9.B. 2026-2027 Fee Schedule
Description:
(ACTION) Motion to approve the 2026-2027 Fee Schedule (See Exhibit 4)
Attachments:
Subject:
9.C. 10-Year LTFM Plan RESOLUTION
Description:
(ACTION) Motion to approve the 10-year Long-Term Facility Maintenance Plan and Policy 807 - Health and Safety (See Exhibit 5.1, 5.2, 5.3, 5.4 )
Attachments:
Subject:
9.D. Approval of annual policy review
Description:
(ACTION) Motion to approve the annual review of policies 305, 410, 413, 414, 415, 503, 506, 514, 522, 524, 616, and 722.
Attachments:
Subject:
9.E. Approval of Policy 806, CERP, and Crisis Manual
Attachments:
Subject:
9.F. Referendum Information
Description:
(INFORMATIONAL) The first attachment is the estimated tax reduction with the debt drop in taxes payable in 2028, combined with three capital project levy options. The second attachment shows these three capital project levy scenarios and puts the tax impacts side-by-side. The third attachment is a comparison of school district property taxes (first page is a $400,000 house and the second page is an $8,000 homestead ag acre) and the per pupil operating referendum and capital project levy comparison between Maple Lake and your neighboring districts for taxes payable in 2026.
Attachments:
Subject:
10. (7:45) Representative Reports
Subject:
10.A. District Leadership Team - Natalie Anderson
Subject:
10.B. ECFE/Community Education - Liz Lind
Subject:
10.C. Food Service Committee- Branson Thomas
Subject:
10.D. Meeker and Wright Special Ed Co-Op - Jen Rasset
Subject:
10.E. Minnesota State High School League - Liz Lind
Subject:
10.F. Safe Schools Committee - Kaitlyn Helmbrecht
Subject:
10.G. Technology Committee - Branson Thomas
Subject:
10.H. Wright Technical Center - Joe Paumen
Subject:
10.I. Elementary School - Anna Reedy
Subject:
10.J. High School - Dave Hansen
Subject:
11. (7:55) Committee Reports
Subject:
11.A. Activities Committee - Lind, Thomas, Mavencamp
Subject:
11.B. Building and Grounds Committee - Paumen, Helmbrecht, Mavencamp
Subject:
11.C. Confidential Staff Committee - Rasset, Anderson, Thomas
Subject:
11.D. Finance and Programs Committee - Helmbrecht, Rasset, Anderson
Subject:
11.E. Licensed Staff Committee - Helmbrecht, Anderson, Paumen
Subject:
11.F. Support Staff Committee - Anderson, Lind, Mavencamp
Subject:
12. (8:20) Set Meeting Dates
Subject:
13. (8:25) Other Business
Subject:
13.A. Mail
Subject:
13.B. Upcoming Meetings
Subject:
13.B.1. Community Education Committee Monday, August 3, 2026, at 3:15 p.m.
Subject:
13.B.2. Regular School Board Meeting in August at 7:00 p.m. on Monday, August 10, 2026, in the Board Room
Subject:
13.B.3. All Wright County Safe Schools Meeting on Wednesday, August 12, 2026, at the Wright County Government Center from 1:00 p.m. to 3:00 p.m. 
Subject:
13.B.4. District Leadership Team Meeting on Wednesday, August 26, 2026, in the Board Room at 9:45 a.m.
Subject:
13.C. Miscellaneous Information
Subject:
14. (8:40) Adjourn

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