May 21, 2025 at 4:00 PM - Regular Meeting
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1. Call the Meeting to Order
Description:
It is the recommendation of the Superintendent to call the meeting to order.
Roll Call Ernst ____________ Hasbargen ____________ Hiedeman ____________ Hought ____________ Johnson ____________ Mikkelson ____________ Neppl ____________ Ex-officio members: Spear ___________ Diaz ___________ |
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1.A. Pledge of Allegiance
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1.B. School Happenings
Description:
Narrative
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2. Approval of Agenda
Description:
Administration recommends to approve the agenda as presented.
Motion ______________ Second ______________ Vote ______________ |
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3. Public Input
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4. Approval of Consent Agenda
Description:
Motion is needed to approve the consent agenda.
Motion ______________ Second ______________ Vote ______________ |
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4.A. Minutes
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4.B. Financials
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4.B.1. Financial Report & Bills
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4.B.2. Contingent Account
Attachments:
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4.C. Hires
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4.C.1. Ben Brenden, SPED Teacher
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4.D. Resignations
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4.E. Extra Curricular Contracts
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4.F. Enrollment
Description:
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5. Communications
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5.A. Ex-officio Student Representatives
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5.B. Dean of Students
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5.C. K-12 Principal
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5.D. Facilities Manager
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5.E. Business Manager
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5.F. Superintendent
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5.G. Committee Reports
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6. Old Business
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7. New Business
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7.A. Resolution Accepting Donations
Description:
Motion is needed to accept donations received this past month.
Motion ______________ Second ______________ Vote ______________ |
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7.B. Wilkin County Public Health Contract
Description:
Enclosed is the Public Health contract with Wilkin County Public Health to provide services in regard to hearing, vision, and scoliosis screening along with assisting early childhood screening for 2025/2026. The cost is $45.00 per hour. Last year's contract was $45.00.
Motion ______________ Second ______________ Vote ______________
Attachments:
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7.C. MSHSL Membership Renewal
Description:
Enclosed are instructions to renew membership with the Minnesota State High School League for 2025/2026. Once the resolution is approved by the school board, the Superintendent and the Board Clerk will sign it electronically.
Motion ______________ Second ______________ Vote ______________
Attachments:
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7.D. Hockey Co-Op
Description:
Motion to approve dissolution of the current co-op with Wahpeton and Hankinson and approve co-op application with Wahpeton, Hankinson and Hillcrest
Motion ______________ Second ______________ Vote ______________ |
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8. Superintendent Evaluation
Description:
The meeting will be closed pursuant to Minnesota Statute 13D.05
Closed session time: ____________ Reopened at: _____________ |
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9. Adjournment
Description:
Action Adjourned at __________________
Motion ______________ Second______________ Vote ______________ NOTES: Regular meeting: Regular meeting: New radio ads are needed for KBMW-be thinking about what you want to record! Staff Development: Staff Development: 2025- May 22nd SD meets @ 7:30 AM @ BES #206 - please switch with someone if you cannot attend your assigned date VISION STATEMENT: A school system in which each learner graduates fully prepared to succeed in college, career, and life. MISSION STATEMENT: We are devoted to providing personalized learning through challenging, relevant, and dynamic experiences in a safe environment where mutual respect is fostered and innovative builders of the future are developed. |
