May 20, 2025 at 5:30 PM - Board Meeting

1. Call to order by Chairperson__________ at ______

1.1. Pledge of Allegiance

1.2. Welcome

1.3. Roll Call

2. Approval of Agenda as presented or amended

3. Open Forum
This is an opportunity for members in the audience to share a thought or idea with the board. Please limit comments to under 3 minutes

As per Minnesota Statute, items of private data or personnel issues will not be allowed to be presented or deliberated. Visitors with employee issues will be encouraged to proceed via use of School Policies dealing with complaints. 

4. Acknowledgements - Students/Staff/Personnel

5. Infomational Reports

5.1. Senior Class Trip Presentation

5.2. Dean of Students/Activities Director Report

6. Financial - Auditors for the Month of May  - Rock and Swanson

6.1. Approve payment of bills with district checks #51577-51694 in the amount of $206,391.33; Activity checks #20025-20049 in the amount of $28,259.84; Wire Payments in the amount of $217,253.38 and MSDLAF Transfers-Redemptions in the amount of $645,000

6.2. Finance Officers Report

7. Written Reports/Updates

7.1. Superintendent Report

7.2. School Board Committee Reports

7.2.1. Pine to Prairie

7.3. Principal/Community Education/Title Grant Coordinator's Report

8. Consent Agenda Business

8.1. Approve Minutes of the regular meeting held April 15, 2025

8.2. Accept Donations

8.3. Approve the River Watch Program Agreement with the Red Lake Watershed District

9. Action Items

9.1. Approve the contract with Carl Dugstad as Prek-12 Principal (A)

9.2. Approve hiring ______________ as a 1.0 FTE Special Education Teacher (A)

9.3. Approve hiring Larry Koenen as a summer cleaner (A)

9.4. Approve hiring Wyatt Davis as a summer cleaner and grounds worker (A)

9.5. Approve the following summer rec employees:
Director - Heather Burd
Coach - Stephanie Frisk
Coach - Russ Johnson
Student Coach - Braylon Hamre
Student Coach - Paige Breitbach
Student Coach - Rian Bergh
Student Coach  - Alyssa Morberg
Rotational Coach - Kolten Schow
Rotational Coach - Jayden Haugen

9.6. Approve the lane change request from Karol Langemo from MA10 to MA20 (A)

9.7. Approve the termination of Samantha Timmerman as a night time custodian (A)

9.8. Approve the Lakes Area turf management proposal (A)

9.9. Approve the Newling Asphalt quote for parking lot maintenance (A)

9.10. Approve the MSHSL resolution for membership (R)

9.11. Approve the curriculum purchases for the 25-26 school year (A)

9.12. Potential purchase of SLP services from Fosston 

10. Set Meeting Dates and Times - June 17, 2025 at 6:30 A.M. - Conference Room

11. Adjourn