December 22, 2025 at 5:30 PM - Regular Meeting (some members may be attending remotely)
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1. Call to Order
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2. Pledge of Allegiance/Moment of Silence
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3. Consideration of Agenda
ACTION Recommended motion to approve the agenda as presented. |
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4. Visitor Comments/Public Forum
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4.1. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...
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4.1.1. Tiger Pride - Lori Kurpiers
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4.1.2. Tiger Pride - Elizabeth Golombiecki-Anderson
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5. Presentations
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5.1. Aksamit Transportation
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6. Celebrate and Recognize Good News, Gifts, and Donations
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6.1. Recognize and accept donations from various individuals and groups
ACTION Recommended motion to approve the Resolution For Acceptance of Gifts.
Description:
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts. (roll call vote)
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7. Approve Consent Agenda
ACTION Recommended motion to approve the Consent Agenda. |
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7.1. Finances
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7.1.1. Review and approve claims, accounts, and financial information
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7.2. Meeting Minutes
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7.2.1. November 17, 2025 minutes
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7.3. Personnel
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7.3.1. Approve retirement for Dale Henrich, Teacher, as of January 22, 2027, with appreciation for his years of service
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7.3.2. Approve Chris Walker, Lead Custodian
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7.3.3. Approve Benais Rasmussen, Paraeducator
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7.3.4. Approve Allison Dornseif, Paraeducator
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7.3.5. Approve Lisa Lester, Paraeducator
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7.3.6. Approve Diane Strobel, Pre-K Paraeducator
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7.3.7. Approve Kelly VanHorn, Dietary Aide
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7.3.8. Approve Jessica Goodteacher - American Indian Ed Sewing Instructor
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7.3.9. Approve Rhonda Lamere-Yanez - American Indian Ed Sewing Instructor
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7.3.10. Approve Rylee Hanson, Para Substitute
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7.3.11. Approve Anna Backman, Para Substitute
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7.3.12. Approve Ellie Moesenthin, Para Substitute
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7.3.13. Approve Abigail Solvie, Para Sub & Teacher Sub
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7.3.14. Approve change of hours for Phillip Osterman, Dietary Aide, from 5 hrs/day to 4 hrs/day
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7.3.15. Approve Allen Monroe, Seasonal Tae Kwon Do Instructor
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7.3.16. Approve Angela Nybakke, Youth Enrichment Piano Teacher
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7.3.17. Approve James Hughes, 8th Grade Boys Basketball Coach
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7.3.18. Approve Jarrett Kujava, Adult Rec Men's Basketball Ref
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7.3.19. Approve Paul Preimesberger, Event Worker
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7.4. Routine Business
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7.4.1. Approve 2025-2026 Morris Area Teachers' Association Seniority List
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7.4.2. Approve 2025-2026 Early Childhood Family Education Seniority List
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7.4.3. Approve 2025-2026 Paraducator Seniority List
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7.4.4. Extended Trip Request Form - Band Trip
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7.4.5. Extended Trip Request Form - Wrestling Tournament
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7.4.6. Extended Trip Request Form - Wrestling
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7.4.7. Extended Trip Request Form - State Wrestling Tournament
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7.4.8. Extended Trip Request Form - FFA
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7.4.9. Extended Trip Request Form - Mock Trial
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8. Items Removed from Consent Agenda
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9. Review Management and Administrative Reports
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9.1. Scott Turnbull, Activities Director/Dean of Students
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9.2. Tony Reimers, Community Education Director
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9.3. Eric Ose, Elementary Principal
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9.4. Bill Kehoe, High School Principal
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9.5. Shane Monson, Superintendent
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10. School Board Reports
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10.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Urrutia Calvo)
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10.2. Regional Fitness Center (Goodnough)
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10.3. Wellness (Seales)
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10.4. Personnel/Meet & Confer (Goodnough/Konz/Urrutia Calvo)
Non-Licensed (Just/Goodnough) Licensed (Wulf/Konz) |
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10.5. Finance & Facilities/Building Committee (Konz/Wulf/Johnson)
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10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Seales)
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10.7. Midwest Special Education Cooperative (Just)
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10.8. Community Education (Urrutia Calvo)
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10.9. Comprehensive Achievement and Civic Readiness (Wulf/Seales)
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11. Consider Previous Business
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11.1. 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. |
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11.1.1. 616 - School District System Accountability
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11.1.2. 618 - Assessment of Student Achievement
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11.1.3. 619 - Staff Development For Standards
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12. Consider New Business
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12.1. 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. |
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12.1.1. 620 - Credit For Learning
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12.1.2. 621 - Literacy and the Read Act
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12.1.3. 623 - Mandatory Summer School Instruction
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12.1.4. 624 - Online Instruction
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12.1.5. 625 - Testing Out Process & Procedures
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12.2. November 26 Snow Day Makeup
DISCUSSION
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13. Other Items Deemed Appropriate by the Board
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13.1. School Board Calendar Review
December 23 - 12:30 Early Dismissal December 24-January 4 - No School January 5 -- Organizational School Board Meeting, 5:30 pm - HS Media Center January 20 -- School Board Meeting, 5:30 pm - HS Media Center |
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14. Truth In Taxation Power Point - Jeannie Maanum, Finance Manager
Approve and Certify the Final 2025 Pay 2026 Levy in the amount of $5,325,275.36. ACTION Recommended motion to approve and certify the Final 2025 Pay 2026 Levy in the amount of $5,325,275.36.
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15. Adjournment
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