May 5, 2025 at 5:30 PM - Regular Monthly Board Meeting
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1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, Carrie Maurer-Ackerman, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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3. Approve Agenda
Agenda Item Type:
Action Item
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4. Approve Minutes of the April 7, 2025 Regular Board Meeting and the April 14, 2025 Special Meeting
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Principal Reports
Agenda Item Type:
Information Item
Attachments:
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5.2. Director Reports
Agenda Item Type:
Information Item
Attachments:
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
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6.6. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
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6.7. Approve Personnel Items as Listed:
Agenda Item Type:
Consent Item
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6.8. Authorize Additional 1.0 fte Physical Education Teaching Position in the High School Effective with the 2025-26 School Year
Agenda Item Type:
Consent Item
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6.9. Authorize Posting for Milk, Bread, Trash and Diesel Quotes for the 2025-26 School Year.
Agenda Item Type:
Consent Item
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Revised 2024-25 Budget
Agenda Item Type:
Information Item
Attachments:
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8. Action Items
Agenda Item Type:
Action Item
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8.1. Third Reading and Approval of Policy 809 - Naming Rights
Agenda Item Type:
Action Item
Attachments:
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8.2. Adopt a Resolution Discontinuing and Reducing Educational Programs and Positions
Agenda Item Type:
Action Item
Attachments:
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8.3. Approve the FY25 Revised Budget
Agenda Item Type:
Action Item
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8.4. Approve the Food Service Procurement Procedures as required by Federal regulations listed in 2 CFR 200.318.
Agenda Item Type:
Action Item
Description:
The Minnesota Department of Education has given the attached document for school districts to use to meet the procurement procedures requirements as listed in Federal regulations.
Attachments:
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9. Open Forum
Agenda Item Type:
Procedural Item
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10. Adjourn
Agenda Item Type:
Procedural Item
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