December 16, 2025 at 5:30 PM - Board Meeting
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1. Call to order by Chairperson__________ at ______
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1.1. Pledge of Allegiance
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1.2. Welcome
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1.3. Roll Call
________ Tyler Brekken ________ Nicki Carlson ________ Jackie Huschle ________ Megan Rock ________ Brad Sander ________ Amanda Schow ________ Davin Swanson |
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2. Approval of Agenda as presented or amended
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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. |
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4. Acknowledgements - Students/Staff/Personnel
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5. Infomational Reports
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5.1. Dean of Students/Activities Director Report
Attachments:
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6. Financial - Auditors for the Month of December - Schow and Swanson
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6.1. Approve payment of bills - District Checks #52284-52387 in the amount of $935,795.63; Activity Checks #20083-20089 in the amount of $21,054.26; Wire Payments in the amount of $283,894.07; MSDLAF Transfers - Redemptions in the amount of $815,000 and MSDLAF Transfers - Purchases in the amount of $620,000
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6.2. Finance Officers Report
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7. Written Reports/Updates
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7.1. Superintendent Report
Attachments:
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7.2. School Board Committee Reports
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7.2.1. Pine to Prairie
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7.3. Principal/Community Education/Title Grant Coordinator's Report
Attachments:
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8. Consent Agenda Business
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8.1. Approve Minutes of the regular meeting held November 18, 2025
Attachments:
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8.2. Accept Donations
Attachments:
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9. Action Items
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9.1. Approve the combined polling place resolution (R)
Attachments:
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9.2. Approve the revised FY26 budget (A)
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9.3. Approve the resolution directing administration to make recommendations for reductions in programs and positions for the following school year (R)
Attachments:
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9.4. Approve hiring Kristin Watson as a paraprofessional (A)
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9.5. Approve the following policies for their first and final reading -
606 - Textbooks & Instructional Materials 712 - Video Recording other than on buses 722 - Public Data Requests
Attachments:
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10. Set Meeting Dates and Times - January 20, 2026 in the Conference Room at 5:30 PM
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11. Adjourn
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