October 8, 2025 at 8:00 PM - Carlton School Board Regular Meeting
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I. Call Meeting To Order
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I.A. Pledge of Allegiance
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I.B. Roll Call Attendance
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II. Approve Meeting Agenda
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III. Recognition of Public
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III.A. Notice Regarding Public Comment
Description:
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III.B. Public Comments
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IV. Presentations
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V. Congratulations & Commendations
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VI. Reports
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VI.A. Community Education Director - Daisy Rose
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VI.B. South Terrace Principal - Kari Solarz
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VI.C. MS/HS Principal - Warren Peterson
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VI.D. Student Report
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VI.E. Food Service Director - Val Dahl
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VI.F. American Indian Education Director - Gracie Evans
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VI.G. Positive Community Norms Director - Dawn Shoberg
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VI.H. Athletic Director - Brent Pokornowski
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VI.I. Superintendent, Mark Messman — attached
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VI.J. Board Committee Reports
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VI.J.1. Policy Committee
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VI.J.2. Facilities Committee
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VII. Consent Agenda
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VII.A. Recommendation to approve the 2025-2026 SY Communication Education contracts -attached
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VII.B. August Payroll, Wires & Finance Checks
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VII.C. Approve Previous Month's Meeting Minutes
Working Session 9/8/25 Regular Board Meeting 9/15/25 |
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VIII. Old Business
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VIII.A. Consolidation Update
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VIII.B. Enrollment Report
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IX. New Business
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IX.A. Approve the Truth and Taxation Meeting for December 8th at 7:00 p.m.
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IX.B. Approve the allotted portion of the MN DHS PCN Grant budget for administrative oversight, processing PO's, invoicing, budget reconciliation, and compliance reports allocated to the ISD 0093 GENERAL FUND at $14,903.00
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IX.C. Donation Approval - Appreciation & Thanks
Description:
South Terrace Elementary has received a generous donation of $1,000.00 from community member Gladys Sievert. Ms. Sievert has designated that these funds be used to support the school through nursing supplies, physical education supplies, and other student needs that may arise for the betterment of their education.
We are grateful for Ms. Sievert’s generosity and commitment to supporting our students and school community. A formal thank-you letter will also be mailed to her on behalf of the school.
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IX.D. Recommendation to approve Sertich Environmental Services to perform on-site work and facility inspections for asbestos containing building materials. -attached
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IX.E. Recommendation to approve the "shared expense" cooperative agreement to contract with Ehlers (municipal advisors) to provide future tax impact statements, district comparison data, and bond market recommendations — attached
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X. Policies
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XI. Personnel
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XII. Reminders & Future Meetings
Description:
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XIII. Adjourn
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