October 27, 2025 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Zoom Link:
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2)1. https://us06web.zoom.us/j/88068371163?pwd=vqJmqVns7b6azM4ynbBc5aJ1jNK0zx.1
Meeting ID: 880 6837 1163 Passcode: 66QZeH |
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3) Consider approval of the Agenda
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4) Recognition of visitors and public input on agenda items
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5) Welcome to the Floodwood Police Department: Chief Chris Kelley, Officer Jones and Officer Mesia.
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6) School Board Interviews:
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6)1. Dustin Lerol
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6)2. Pete Kramer
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7) Public Hearing to Consider Granting Property Tax Abatement and Presale Report
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7)1. Property Tax Abatement, presented by Ehlers.
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7)2. Public Comment
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7)3. Pre-sale report for Facilities Maintenance and Tax Abatement Bonds, presented by Ehlers.
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7)4. Consider adoption of Resolution Approving Abatement and Authorizing Sale of Abatement Bonds and Participation in the Credit Enhancement Program (CEP).
Attachments:
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8) Class of 2026 Senior Trip Discussion
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9) Consider Consent Agenda:
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9)1. Minutes of the September 29, 2025, Regular Meeting & October 23, 2025, Working Session
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9)2. Notes of the Thursday October 9, 2025, CACR Committee Meeting.
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10) Reports to the Board:
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10)1. Activities Director - Frank Bartsch
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10)2. Principal - Amanda Fjeld
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10)3. Facilities Manager - Allyn Clark
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10)4. Superintendent - Sue Hoeft
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11) Administration:
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11)1. MSHSL Form A Resolution - Student Fees
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11)2. MSHSL Form B Resolution - AED purchases
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11)3. Consider approval of 2025-2026 Local 70 Educational Assistant and Custodian Seniority List
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11)4. Consider approval of 2025-2026 Education MN - Floodwood Teacher Seniority List
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11)5. Consider approval of updated Schedule C Contract with reactivation of Junior High Volleyball Coach.
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12) Finance:
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12)1. Approval of September monthly Claims and Accounts and Cash Flow report
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12)2. October Board Budget Update (No Action Needed)
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13) Personnel:
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13)1. Consider approval of the revised Facilities Manager Job Description.
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13)2. Consider approval of At Will Contract for Allyn Clark, Facilities Manager for FY26
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13)3. Consider approval Contract for Haley Walsh, Business Manager/Payroll for FY26
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13)4. Consider approval of assignment sheet for Joe Skripsky, Snow Removal FY26
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13)5. Consider approval of hire of Steve Andy Anderson for substitute custodian/grounds for substitute snow removal needs over the winter.
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13)6. Consider approval of assignment sheet for Dakota Johnson, Non Certified Substitute, pending successful background check.
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14) Policy:
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14)1. Policies requiring annual review without changes (no board action required): Policy 506.
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14)2. Consider adoption of changes to Policies 306, 417, 513, 519, 601, 606, 612.1, 621, 709, 712 and 722 (only 1 reading required)
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14)3. First reading of new Local Policy 422 - General Leave of Absence Policy for Non Certified Staff Members
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15) Acknowledgements and Appreciation:
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15)1. Tim Hart for his over 35 year commitment to time and score keeping for Floodwood Athletics.
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16) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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17) Adjournment
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