June 9, 2025 at 6:00 PM - Board of Education Special Meeting
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1) Call to Order of Special Meeting and roll call of Board Member attendance
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2) Zoom Link:
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2)1. Topic: Special Meeting
Time: Jun 9, 2025 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/88532343212?pwd=i3PJlZ68xilBkhgiJVGCstmTIWJhip.1 Meeting ID: 885 3234 3212 Passcode: mLr8X7 |
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3) Administration:
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3)1. Consider approval of 2025-2026 MSHSL resolution for membership
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3)2. Consider approval of 2025-2026 Fees
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3)3. Consider approval of Digital Student Learning Initiative Handbooks
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3)4. Discussion of Senior Trip information for possible handbook adjustments.
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3)5. Consider approval of FY26 IASC SPED agreement
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3)6. Consider approval of FY26 IASC Community Education Leadership Agreement
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3)7. Consider approval of adjustments to Preschool Calendar for 2025-2026 school year
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3)8. Second reading of 2025-2026 Student Handbook, 2025-2026 Employee/Activities Handbook and 2025-2026 Preschool Handbook.
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3)9. Consider approval of FY26 Specific Services contract with ARCC
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3)10. Consider approval to 2025-2026 Teacher Development and Evaluation Plan.
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3)11. Designation of Superintendent Sue Hoeft as MDE's Identified Official with Authority (IOwA) and Ashley Engh to act as the IOwA to add and remove names only for the District to annually comply with the MNIT Enterprise Identity and Access Management Standard
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3)12. Consider approval designating Superintendent Hoeft as Floodwood School District's Homeless Liaison for compliance with McKinney-Vento Homeless Association Act.
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3)13. Consider approval of professional service agreement and business associate agreement with North Homes Children & Family Services for FY26.
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4) Personnel:
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4)1. Consider approval of Community Education Programmer Job Description.
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4)2. Consider approval of Literacy Lead Job Description.
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4)3. Consider approval of updated Library/Tech Specialist Job Description.
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4)4. Acceptance of resignation of Mallory Ritari, 1 FTE Educational Assistant effective 6/2/2025.
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4)5. Acceptance of resignation of Lily Schubitzke, 1 FTE School Counselor, effective 613/2025.
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4)6. Consider reduction of Cafeteria Aid position from 6 hours per student day to 2 hours per student day.
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4)7. Consider the elimination of District Van Route for 2025-2026 school year.
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4)8. Consider approval of 2025 - 2026 Schedule C Volleyball Contracts for Lora Kiminski, Head Coach, Alissa Karpik, Assistant Coach and Kim Bailey, Junior High Coach.
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4)9. Consider approval of 2025-2026 Schedule C Basketball Contracts for Clay Young, Head Girls Basketball Coach, Molli Heggedahl, Assistant Girls Basketball Coach, Andrew Jones, Head Boys Basketball Coach and Chris Tommila, Assistant Boys Basketball Coach.
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4)10. Consider approval of 2025 - 2026 Schedule C Golf Contract for Adam Schminski, Head Coach.
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4)11. Consider approval of 2025 - 2026 Schedule C Softball Contracts for Brea Wallaker, Head Coach and Jeral Vance, Assistant Coach.
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4)12. Consider approval of 2025 - 2026 Schedule C Baseball Contract for Joe Skripsky, Junior High Baseball Coach.
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5) Policy:
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5)1. First reading of local changes to Policy 533 - Wellness
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6) CLOSED SESSION:
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6)1. Preliminary consideration of allegations or charges against an individual subject to the School Board’s authority. All or portion of this discussion may be held in closed session pursuant to Minnesota Statutes, section 13D.05, subd. 2(b).
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7) Take action with respect to personnel matters discussed during closed session.
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8) Adjournment
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