October 27, 2025 at 6:00 PM - Regular School Board Meeting
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                                        1. Call to Order                 
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                                        1.1. Roll Call of Members/Determine Quorum                 
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                                        1.2. Additions or Corrections to Agenda                 
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                                        1.3. Acceptance of Agenda                 
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                                        2. Action On the Minutes                 
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                                        2.1. Corrections to and Approval of Minutes                 
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        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education approve the minutes of the regular meeting held on September 22, 2025 and the minutes of the work session held on October 13, 2025.     | 
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                                        3. Status of District Funds                 
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                                        4. Consideration of Claims                 
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                                        4.1. List of Claims                 
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        Description: 
Treasurer/Superintendent     
        Attachments:
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                                        5. Visitors                 
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                                        5.1. Recognition of Visitors and Guests                 
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                                        6. Open Forum                 
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                                        7. Recognitions                 
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                                        8. Communications                 
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                                        9. Old Business                 
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                                        9.1. Award Snow Removal Bids for 2025-2026                 
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Action Item     
        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education award the snow removal bids as follows:
Location 1: Large student parking lot, bus garage, and service road on the north side of the
school is awarded to _________ at a rate of $_____.
Location 2: Activity Center parking lots (front and back) and all sidewalks around the school and Activity Center and Early Childhood building, including all exit doors is awarded to ______________ at a rate of $______     
        Discussion: 
1) 2) | 
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                                        10. New Business                 
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                                        10.1. Accept and Approve Donations Received                 
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        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education accept and approve the donations received during the months of September and October 2025 as follows: 09/25/2025 James Ross $2000.00 for Marlyce Ross Scholarships-Class of 2026; and 09/29/2025 Lucan Lions $400.00 for the Rabbit Paws Backpack Program; 10/23/2025 Wabasso Legion Auxiliary $100.00 Rabbit Paws Backpack Program.      | 
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                                        10.2. Call For Bid Roof Top Units                 
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        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education approve the Call For Bids for Roof Top Units as presented     
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                                        10.3. MSHSL Form A                 
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Action Item     
        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education approve the Resolution of Governing Board Supporting Form A Application of Minnesota State High School League Foundation as presented     
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                                        10.4. Superintendent Search Proposal from BetterU Solutions                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education accept the BetterU Solutions Proposal for Superintendent Search Selection Phase at a cost of $5,100.00.  This includes preparation for and completion of a successful Superintendent search through Communication, Soliciting the Candidate Pool, Preparing Interview Process, Candidate Screening, and Evaluation of Finalists for final selection.      
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                                        10.5. Superintendent Transition Coaching/Mentoring Proposal from BetterU Solutions                 
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        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education accept the BetterU Solutions Proposal for Superintendent Transition Coaching/Mentoring Phase at a cost of $3,800.00.  This includes transition and one year Superintendent Mentoring or Leadership Coaching.      
        Attachments:
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                                        11. Personnel                 
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                                        11.1. Minnesota Paid Leave                 
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        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education approves that the District will pay 50% of the Minnesota Paid Leave program premium.  The Board also approves that the district will not allow use of available leave to supplement partial payment received from MN Paid Leave program by a staff member.      
        Discussion: 
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                                        11.2. Preliminary Seniority List for Wabasso Education Association (WEA)                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education approve the Preliminary Seniority List of the Wabasso Education Association members, and begin the 20 day review period for any challenges according to Section 7 of the WEA labor contract.     
        Attachments:
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                                        11.3. Preliminary Seniority List for Confidential and Supervisory Employees                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education approve the preliminary Seniority List of the Confidential and Supervisory Employee members.     
        Attachments:
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                                        11.4. Preliminary Seniority List for School Support Employees                 
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        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education approve the Preliminary Seniority List of the Student Support Employees group (fka AFSCME).     | 
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                                        11.5. Hire Boys Basketball JV Coach                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education hire Dylan Woodford as the JV Boys Basketball Coach for the 2025-2026 season as recommended by Activities Director Joe Kemp.  Mr. Woodford will be placed on Step 2 with a salary of $4,400.78 according to the WEA and ISD 640 Extra Curricular Salary Schedule.       | 
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                                        11.6. Hire Jr High Boys Basketball Coach                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education hire Justin Bernardy as the Jr High Boys Basketball Coach for the 2025-2026 season as recommended by Activities Director Joe Kemp.  Mr. Bernardy will be placed on Step 1 with a salary of $2,501.50 according to the WEA and ISD 640 Extra Curricular Salary Schedule.       | 
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                                        11.7. Winter Sport Coaches and Advisors                  
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        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education approve the Winter Coaches and Advisors list as follows:  
BOYS BASKETBALL COACHES: Head Coach Scott Leopold Step 2	 $5,605.20; Assistant Coach Dylan Woodford Step 2 $4,400.78; Jr High Coach Colton Taylor Step 2	$2,872.09; Jr High Coach	Justin Bernardy Step 1 $2,501.50. 	
GIRLS BASKETBALL COACHES: Head Coach Paige Richert Step 2 $5,605.20;  Assistant Coach Barb Johnson Step 4 $5,188.29; Jr High Coach Michelle Nichols Step 4 $3,705.92; Jr High Coach Traci Bernardy	Step 4 $3,705.92. 	
WRESTLING COACHES:  
Head Coach Cole Cooreman Step 4 $6,578.01; Assistant Coach Eric Ellanson Step 4 $5,188.29; Girls Coach Clint Irlbeck Step 2-JH $2,872.09.
DANCE TEAM: 
Head Coach Lauren Hoffman $4,400.78; Assistant Dance Isabella Shultz $3,891.22.  
ONE ACT PLAY Director Sidney Pitzl $1,482.37.     | 
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                                        11.8. Cook II/Dishwasher Resignation                 
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        Recommended Motion(s): 
Be it Resolved that the ISD 640 Board of Education accept the resignation of Rebecca Gilliland as Cook II Dishwasher with her last day of work being Thursday, October 30, 2025.     | 
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                                        12. Reports                 
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                                        12.1. Board Committee Reports                 
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                                        12.2. Principal Report                 
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                                        12.3. Superintendent Report                 
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                                        13. Informational Items                 
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                                        14. Adjournment                 
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