October 14, 2025 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: President McCloud approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes: Minutes of the September 8, 2025, Budget Hearing Meeting, September 8, 2025 Tax Request Meeting, and September 8, 2025 Reguar Meeting are attached
Recommended Motion(s):
Approve the minutes of the Budget Hearing - Special School Board Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Approve the minutes of the Property Tax Request Hearing - Special School Board Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Approve the minutes of the Regular School Board Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for November 10, 2025 at 7:30 p.m., with a Foundation Meeting at 7:00.
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1.7. Public Comments:
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2. Presentation by Scott Kralik with BD Construction:
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3. Presentation by Tobin Buchanan with Northland Securities:
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4. Reports:
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4.1. Guidance Counselor's Report:
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4.2. Principal's Report:
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4.3. Superintendent's Report:
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5. Action Items:
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5.1. Discuss & approve: Purchasing bus from Humphrey Public schools for $10,000.
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.2. Discuss & approve: Gym Chair Purchase:
Recommended Motion(s):
Motion. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.3. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report, as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.4. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $380,473.45 (general fund); $44,804.86 (depreciation fund); and $16,460.09 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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6. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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7. Possible Closed Session: Strategy session to discuss property purchase:
Recommended Motion(s):
Motion to go into closed session @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to come out of closed session @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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