July 21, 2025 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Moment of Silence

3. Consideration of Agenda
ACTION
Recommended motion to approve the agenda as presented.

4. Visitor Comments/Public Forum

5. Celebrate and Recognize Good News, Gifts, and Donations

5.1. Recognize and accept donations from various individuals and groups 
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts.

6. Approve Consent Agenda
ACTION
Recommended motion to approve the Consent Agenda.

6.1. Finances

6.1.1. Review and approve claims, accounts, and financial information

6.2. Meeting Minutes

6.2.1. June 23, 2025 regular meeting

6.3. Personnel

6.3.1. Approve retirement from Clarence Lanus, Bus Driver, with appreciation for his years of service.

6.3.2. Approve resignation from Kali Stiles, Fall Musical Vocal Music Director

6.3.3. Approve resignation from Brandon Nelson, Assistant Football Coach

6.3.4. Approve Taylor Barnhardt, Paraeducator, starting in the 2025-2026 school year.

6.3.5. Approve Vicki Cannon, Special Education Teacher, starting in the 2025-2026 school year.

6.3.6. Approve Phillip Osterman, Dietary Aide, starting in the 2025-2026 school year.

6.3.7. Approve Tammy Lozano, Dietary Aide, starting in the 2025-2026 school year.

6.3.8. Approve fall coaches, directors, and volunteers

6.4. Routine Business

6.4.1. Approve Substitute Rates of Pay

7. Items Removed from Consent Agenda

8. Review Management and Administrative Reports

8.1. Scott Turnbull, Activities Director/Dean of Students

8.2. Tony Reimers, Community Education Director

8.3. Eric Ose, Elementary Principal

8.4. Bill Kehoe, High School Principal

8.5. Shane Monson, Superintendent

9. School Board Reports

9.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Urrutia Calvo)

9.2. Regional Fitness Center (Goodnough)

9.3. Wellness (Seales)

9.4. Personnel/Meet & Confer (Goodnough/Konz/Urrutia Calvo)
    Non-Licensed (Just/Goodnough)
    Licensed (Wulf/Konz)

9.5. Finance & Facilities/Building Committee (Konz/Wulf/Johnson)

9.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Seales)

9.7. Midwest Special Education Cooperative (Just)

9.8. Community Education (Urrutia Calvo)

9.9. Comprehensive Achievement and Civic Readiness (Wulf/Seales)

10. Consider Previous Business

10.1. Policy Review - Second Reading
ACTION
Any recommended changes are shown since the last reading.
Recommended motion to approve the second and final reading of these policies as presented.

10.1.1. 531 - Pledge of Allegiance

10.1.2. 532 - Use of Peace Officers and Crisis Teams to Remove Students with IEP's from School Grounds

10.1.3. 535 - Service Animals In Schools

10.1.4. 536 - Transportation of Students Placed in Day Treatment Programs

11. Consider New Business

11.1. Policy Review - First Reading
INFORMATION/DISCUSSION
All of these policies are in place and being reviewed as part of the normal policy review cycle.  Any recommended changes are shown.  
No action necessary; other than to recognize the first reading of these policies as presented.

11.1.1. 533 - Wellness

11.1.2. 601 - School District Curriculum and Instruction Goals

11.1.3. 602 - Organization of School Calendar and School Day

11.1.4. 603 - Curriculum Development

11.1.5. 604 - Instructional Curriculum

11.2. FY2026 Long-Term Facilities & Maintenance Revenue/Expenditure and Statement of Assurance.
ACTION
Recommended motion to approve the FY2026 Long-Term Facilities & Maintenance Revenue/Expenditure and Statement of Assurance as presented.

11.3. Approve the 2025 Legislative Session Policy Changes
ACTION
Recommended motion to approve the 2025 Legislative Session Policy changes as recommended by the Policy Committee.

12. Other Items Deemed Appropriate by the Board

12.1. School Board Calendar Review
 August 18 -- School Board Meeting, 5:30 pm - HS Media Center
 August 19 -- Collaborative Inservice
 August 20 -- School Board Grilling for Staff, 12:00 pm - Elem Cafeteria
 August 21 -- Open House, 5:00-8:00 pm
 

13. Adjournment