May 19, 2025 at 6:30 PM - Regular Board Meeting

1. Call to Order & Pledge to the Flag –  Chair, Laura Lee
      Members: Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Mark Taylor, Hannah Wesner, Student Representatives Cadence Wynn and Bailey Kotzenmacher and Superintendent Jamie Skjeveland

2. Welcome to Visitors

3. Approve Agenda (Addendum, if included)

4. Public Comments on Agenda Items

5. Board Discussion/Comments on the Following Items

5.1. Recognition

5.2. Link Crew - A. Dirks & M. Schenk

5.3. Ranger Ready - J. Strom

5.4. Read Act Update - A. Bray

5.5. Student Representative Report - Wynn and Kotzenmacher

5.6. Community Event Report

5.7. Policy Review Process
            Policy 701 - Establishment and Adoption of School District Budget - First Reading of Revision
            Policy 701.1 - Modification of School District Budget - First Reading of Revision
            Policy 702 - Accounting - First Reading of Revision
            Policy 702.1 -  Credit Card Use Policy - Review
            Yellow highlights bring policy to-date with current MSBA Policy Service
            Green highlights indicate local discretion items

5.8. Operating Referendum Update

6. Approve Minutes - April 28, 2025 Regular Board Meeting

7. Informational Items Included in Packet:

7.1. Administrative Reports

7.1.a. Activities Director/Dean of Students

7.1.b. Community Ed Coordinator

7.1.c. Secondary Principal

7.1.d. Elementary Principal

7.2. Committee Reports

7.2.a. Finance

7.2.b. Other Reports

7.3. Enrollment Report

8. Consent Calendar:

8.1. Approve Bills Presented

8.2. Acceptance and Filing of Financial Reports

8.3. Accept Monetary Awards and Donations

9. Personnel Consent Items:

9.1. Authorize up to 10 Days of Extended Summer Time for Nicole Doyle, Secondary Counselor, to be Submitted by Timecard(s) for the Summer of 2025

9.2. Authorize up to 2 Days of Extended Summer Time for Trevor Rohloff, Elementary Counselor, to be Submitted by Timecard(s) for the Summer of 2025

9.3. Employ Teppi Bundy, Family Services Worker/ADSIS Behavior Interventionist, Effective for the 2025-2026 School Year

9.4. Accept Resignation of David Galovich, Boys Basketball Head Coach, Effective May 5, 2025, with Thanks and Appreciation for Years of Service, and Authorize Filling the Position

9.5. Approve Memorandum of Understanding with EdMN CI #1325 Regarding Preparation Time for 2025-2026

10. Action Items:

10.1. Approve the Following Policy(ies):
     Second Reading and Adoption of Revised Policy 623 - Summer School Instruction
     Second Reading and Adoption of Policy 624 - Online Learning Option

10.2. Adopt 2024-2025 Revised Budget

10.3. Appoint Bailey Kotzenmacher and Wyatt Holmes as Student Representatives to the School Board for the 2025-2026 School Year

11. Public Comments

12. Regular Board Meeting -- June 23, 2025 -- Forum Room-Secondary Building

13. Adjourn