|
Meeting Agenda
|
|---|
|
1. Call to order - 6:00 p.m.
|
|
2. Adopt/Amend Agenda
|
|
3. Public Comments
|
|
4. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
|
|
4.a. Approval of Meeting Minutes
|
|
4.b. Approval of Financial Report and Monthly Claims and Accounts
|
|
4.c. Approval of Staffing Matters/Personnel
|
|
5. Information Items:
|
|
5.a. Choir Risers
|
|
5.b. Possible Referendum Tax Impact
|
|
5.c. Community Action Council Recommendation
|
|
5.d. Innovation Lab Air Handling
|
|
5.e. Tree Removal and Trimming
|
|
5.f. Education Support Professional Negotiation Update
|
|
5.g. Building Security - Cyber Security Grant
|
|
5.h. ParentSquare Proposal
|
|
5.i. Transportation
|
|
5.j. Gate Fees
|
|
5.k. Lot Survey and Tree Care
|
|
5.l. Snow Removal Quotes
|
|
5.m. Jacks of All Trades - Boyd Post Office
|
|
5.n. Public Data Requests
|
|
5.o. Board Member Reports
|
|
5.p. Teacher Reports
|
|
5.q. Director of Activites, Transportation, and Community Education Coordinator
|
|
5.r. Principal Reports
|
|
5.s. Superintendent Report
|
|
6. Action Items:
|
|
6.a. Resolution-District Donations
|
|
6.b. Approval of School Fundraisers
|
|
6.c. PSEO Contracts
|
|
6.d. ParentSquare Quote Approval
|
|
6.e. Transportation
|
|
6.f. Greater MN Contract
|
|
6.g. Choir Risers
|
|
6.h. New Tech High Service Agreement
|
|
6.i. 2026-2027 Gate Fees
|
|
6.j. Achieve 3000
|
|
6.k. IXL Contract
|
|
6.l. Innovation Lab Air Handling
|
|
6.m. Tree Removal and Trimming
|
|
6.n. Student Handbooks 2026-2027
|
|
6.o. Snow Removal
|
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meeting: | July 13, 2026 Regular Meeting Time - 6:00 p.m. - Monthly Board Meeting | |||||||||||||||||||||||||||||||
| Subject: |
1. Call to order - 6:00 p.m.
|
|||||||||||||||||||||||||||||||
| Subject: |
2. Adopt/Amend Agenda
|
|||||||||||||||||||||||||||||||
| Subject: |
3. Public Comments
|
|||||||||||||||||||||||||||||||
| Subject: |
4. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
|
|||||||||||||||||||||||||||||||
| Subject: |
4.a. Approval of Meeting Minutes
|
|||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
4.b. Approval of Financial Report and Monthly Claims and Accounts
|
|||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
4.c. Approval of Staffing Matters/Personnel
|
|||||||||||||||||||||||||||||||
|
Description:
Hirings:
Rodchelle Winkelman, Food Service, effective 7/1/2026 Evan Menning, Summer Cleaner, effective 6/20/2026 Elijah Kuechenmeister, Summer Cleaner, effective 6/15/2026 Carmen Larson, Summer Daycare Aide, effective 6/8/2026 Thomas Tiernan, JH Boys Basketball Coach, effective 7/8/2026 Resignations: Natalie Kallhoff, Daycare Aide, effective 7/20/2026 Samantha Jo Jones, Daycare Aide, effective 8/22/2026 Elizabeth Ucker, Food Service, effective 6/24/2026 |
||||||||||||||||||||||||||||||||
| Subject: |
5. Information Items:
|
|||||||||||||||||||||||||||||||
| Subject: |
5.a. Choir Risers
|
|||||||||||||||||||||||||||||||
| Speaker(s): |
Brandon Hurley
|
|||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
5.b. Possible Referendum Tax Impact
|
|||||||||||||||||||||||||||||||
| Speaker(s): |
Michael Hart
|
|||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
5.c. Community Action Council Recommendation
|
|||||||||||||||||||||||||||||||
| Speaker(s): |
Jon Wager
|
|||||||||||||||||||||||||||||||
| Subject: |
5.d. Innovation Lab Air Handling
|
|||||||||||||||||||||||||||||||
| Speaker(s): |
Chuck Stark
|
|||||||||||||||||||||||||||||||
|
Description:
The Innovation Lab in the High School has a air handling unit in need of repair or replacement. Chuck Stark will discuss the following options:
|
||||||||||||||||||||||||||||||||
| Subject: |
5.e. Tree Removal and Trimming
|
|||||||||||||||||||||||||||||||
| Speaker(s): |
Chuck Stark
|
|||||||||||||||||||||||||||||||
| Subject: |
5.f. Education Support Professional Negotiation Update
|
|||||||||||||||||||||||||||||||
| Subject: |
5.g. Building Security - Cyber Security Grant
|
|||||||||||||||||||||||||||||||
|
Description:
We received $50,000 in a building/cybersecurity grant in fiscal year 2026. Not all schools applied for the money they could have received, which opened up a second round of grants. We are eligible for an additional $18,000. An application has been submitted.
Funds will be used to offset the following expenses in the fiscal year 2027 budget:
|
||||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
5.h. ParentSquare Proposal
|
|||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
5.i. Transportation
|
|||||||||||||||||||||||||||||||
|
Description:
Contracted Bids vs. Leasing Quote and old bus purchase offer
|
||||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
5.j. Gate Fees
|
|||||||||||||||||||||||||||||||
|
Description:
|
||||||||||||||||||||||||||||||||
| Subject: |
5.k. Lot Survey and Tree Care
|
|||||||||||||||||||||||||||||||
| Subject: |
5.l. Snow Removal Quotes
|
|||||||||||||||||||||||||||||||
|
Description:
Elite Seamless Gutter: $175/hr
Plowing considerations in communication with custodial team, typically triggered at 1" but blowing can create a need at different thresholds. Keaton Haas: $175/hour per machine (3 machines) 2 inch snow trigger |
||||||||||||||||||||||||||||||||
| Subject: |
5.m. Jacks of All Trades - Boyd Post Office
|
|||||||||||||||||||||||||||||||
| Subject: |
5.n. Public Data Requests
|
|||||||||||||||||||||||||||||||
|
Description:
|
||||||||||||||||||||||||||||||||
| Subject: |
5.o. Board Member Reports
|
|||||||||||||||||||||||||||||||
|
Description:
Clint - Update on conversation with the city for watering the football field.
|
||||||||||||||||||||||||||||||||
| Subject: |
5.p. Teacher Reports
|
|||||||||||||||||||||||||||||||
| Subject: |
5.q. Director of Activites, Transportation, and Community Education Coordinator
|
|||||||||||||||||||||||||||||||
| Subject: |
5.r. Principal Reports
|
|||||||||||||||||||||||||||||||
| Subject: |
5.s. Superintendent Report
|
|||||||||||||||||||||||||||||||
| Subject: |
6. Action Items:
|
|||||||||||||||||||||||||||||||
| Subject: |
6.a. Resolution-District Donations
|
|||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
6.b. Approval of School Fundraisers
|
|||||||||||||||||||||||||||||||
|
Description:
Football - Discount Cards
|
||||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
6.c. PSEO Contracts
|
|||||||||||||||||||||||||||||||
|
Description:
|
||||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
6.d. ParentSquare Quote Approval
|
|||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
6.e. Transportation
|
|||||||||||||||||||||||||||||||
| Subject: |
6.f. Greater MN Contract
|
|||||||||||||||||||||||||||||||
|
Description:
Recommend approval of contract with Greater MN for Challenge Program.
|
||||||||||||||||||||||||||||||||
| Subject: |
6.g. Choir Risers
|
|||||||||||||||||||||||||||||||
| Subject: |
6.h. New Tech High Service Agreement
|
|||||||||||||||||||||||||||||||
|
Description:
New Tech High worked with Dawson-Boyd High School during the 2025-2026 school year. Work was focused on student-centered learning. A service agreement with New Tech High for continuation of this work has a cost of $0 to Dawson-Boyd Schools. This work is supported by a grant received by New Tech High.
|
||||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
6.i. 2026-2027 Gate Fees
|
|||||||||||||||||||||||||||||||
| Subject: |
6.j. Achieve 3000
|
|||||||||||||||||||||||||||||||
|
Description:
This software supports literacy instruction and is funded through Achievement and Integration monies.
|
||||||||||||||||||||||||||||||||
| Subject: |
6.k. IXL Contract
|
|||||||||||||||||||||||||||||||
|
Description:
IXL supports math, literacy, social studies, and science for grades 2-6 and literacy and math for k-1, 7-8. This is funded primarily through achievement and integration monies.
|
||||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
6.l. Innovation Lab Air Handling
|
|||||||||||||||||||||||||||||||
| Subject: |
6.m. Tree Removal and Trimming
|
|||||||||||||||||||||||||||||||
| Speaker(s): |
Chuck Stark
|
|||||||||||||||||||||||||||||||
| Subject: |
6.n. Student Handbooks 2026-2027
|
|||||||||||||||||||||||||||||||
|
Attachments:
|
||||||||||||||||||||||||||||||||
| Subject: |
6.o. Snow Removal
|
|||||||||||||||||||||||||||||||
| Subject: |
7. Adjournment
|
|||||||||||||||||||||||||||||||