November 25, 2025 at 7:00 AM - Special 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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2. Approval of Agenda
Description:
Administration recommends to approve the amended agenda, adding Item 4. Approval of Consent Agenda, Item 5. Communications, Item 6. Junior Class Fundraiser and Item 14. November 21, 2025 School Make-Up Day
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. Resignations
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4.A.1. Jerry Rosenthal, Facilities Manager
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4.B. Financials
Attachments:
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4.C. Committee Reports
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5. Communications
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5.A. Business Manager
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5.B. Superintendent
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6. Junior Class Fundraiser
Description:
Motion to approve junior class Parents Night Out fundraiser
Motion ______________ Second ______________ Vote ______________ |
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7. Snow Removal Proposal
Description:
Review Snow Removal proposals.
Motion ______________ Second ______________ Vote ______________
Attachments:
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8. Audit Report
Description:
A representative from Brady Martz and Associates will review the audit via virtual attendance at the meeting. Motion is needed to approve the audit by resolution.
Motion ______________ Second ______________ Vote ______________
Attachments:
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9. Revised Budget 2025-2026
Description:
Business Manager will present budget revisions
Motion to approve revised budget as presented Motion ______________ Second ______________ Vote ______________
Attachments:
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10. Lakes Country Service Cooperative Revised Contract
Description:
Motion to approve the revised contract with Lakes Country Service Cooperative.
Motion ______________ Second ______________ Vote ______________
Attachments:
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11. Region One board nomination
Description:
Discussion Item.
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12. Construction Manager as Advisor (CMa) RFQ Authorization
Description:
Motion to approve the Facilities Committee’s recommendation to utilize a Construction Manager as Advisor (CMa) and to authorize administration to move forward with advertising the Request for Qualifications (RFQ) for CMa services.
Motion ______________ Second ______________ Vote ______________ |
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13. Geotechnical, Site Survey, and LiDAR Building Scan Proposals
Description:
Motion to approve solicited geotechnical, site survey, and Lidar building scan proposals.
Motion ______________ Second ______________ Vote ______________
Attachments:
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14. November 21, 2025 School Make-Up Day
Description:
Discussion Item.
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15. 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: 2024- September 26th- Ty, October 24th-Justin, November 21st-?,December 19th-? 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. |
