May 19, 2026 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
Presenter:
J. Fuchs
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4.B. Executive Director Report
Presenter:
J. Fuchs
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4.C. Governance -- Policy Approval
613 - Graduation Requirements (2nd read) 513 - Promotion, Acceleration and Retention (2nd read)
Presenter:
J. Fuchs
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5. Agenda
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5.A. Compensation Plan
Presenter:
T. Smith
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5.B. Food Service RFP & Contracts
Presenter:
M. Thole
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5.C. Communications & Events Bi-Annual Report
Presenter:
S. Peterson
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5.D. Q-Comp Updates: 2026-2027: Approval needed.
Presenter:
D. Thompson & N. Donnay
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5.E. Q-Comp Report Presentation/Approval (Bi-Annual Report)
Presenter:
D. Thompson & N. Donnay
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5.F. Curriculum Advisory Update-Social Studies Curriculum Approval
Presenter:
N. Donnay & D. Thompson
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5.G. Literacy Plan
Presenter:
D. Thompson
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5.H. Annual Election of Board Officers (Chair, Vice Chair, Secretary, Treasurer)
Presenter:
All
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5.I. Board Election Update
Presenter:
J. Johnson
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5.J. Finance Committee Update
Presenter:
D. Smith
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5.K. Retention Process
Presenter:
J. Fuchs
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5.L. Policies - 1st Reading
721 - Procurement Policy (MSBA updates)
Presenter:
J. Fuchs
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5.M. Board Training
Presenter:
T. Gulbransen
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5.M.1. Fiduciary Obligations
Presenter:
T. Gulbransen
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5.M.2. Statutory and Contract Obligations Training
Presenter:
T. Gulbransen
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6. Adjourn Meeting
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