Meeting Agenda
1. Convene:  6:00 PM     (Roll Call)
2. Pledge of Allegiance
3. Agenda Review and Approval     (Action)
4. Approval of Previous Minutes     (Action)
4.A. May 26, 2026 UNOFFICIAL Minutes
4.B. June 8, 2026 Workshop Notes
5. Spotlight on Success    6:05 PM     (Information)
6. Public Comment:  6:15 PM    (Information)
7. Announcements:  6:25 PM   (Information)
8. Board Work:  6:30 PM    (Action)
8.A. Decision Preparation
8.B. Required Board Action     (Action)

8.B.1) Approval of FY 2026-27 Adopted Budget
8.B.1)a. Executive Summary
8.B.1)b. Budget Presentation     Presentation Updated
8.B.1)c. Budget Report
8.B.2) Approval of FY 2026-27 School Meal Prices - Executive Summary

8.B.3) Valley View Property Second Amendment of Declaration of Easements, Covenants, Conditions and Restrictions

8.B.4) Resolution: Guaranteed Energy Savings Contract for Solar
8.B.4)a. Executive Summary

8.B.4)b. Resolution - Roll Call

8.B.5) Resolution: 10-Year LTFM Plan and Facility Maintenance Bond
8.B.5)a. Executive Summary - LTFM

8.B.5)b. FY 2028 LTFM Expenditure Plan
8.B.5)c. Executive Summary - Bond Issuance
8.B.5)d. Resolution - Roll Call

8.B.6) Resolution: ISD 287 10-Year Long Term Facilities Maintenance (LTFM)
8.B.6)a. Executive Summary
8.B.6)b. LTFM Expenditure Application
8.B.6)c. Resolution - Roll Call
8.C. Policy Monitoring     (Action)
8.C.1) 2026-2027 Ends 1.1, 1.2, 1.3, 1.4, 1.5, 1.6 Operational Interpretation (OI) & Measurement Plan
8.C.1)a. Ends 1.1 OI and Measurement Plan     Updated
8.C.1)b. Ends 1.2 OI and Measurement Plan     Updated
8.C.1)c. Ends 1.3 OI and Measurement Plan     Updated
8.C.1)d. Ends 1.4 OI and Measurement Plan     Updated
8.C.1)e. Ends 1.5 OI and Measurement Plan     Updated
8.C.1)f. Ends 1.6 OI and Measurement Plan     Updated
8.D. Record of Board Self-Evaluation - No Updates
8.D.1) 2024-25 Record of Board Policy Monitoring - Board-Management Delegation (BMD's)
8.D.2) 2024-25 Record of Board Policy Monitoring - Governance Process (GP's)
8.D.3) 2024-25 Record of Board Policy Monitoring - Executive Limitations (EL's)
8.D.4) 2024-25 Record of Board Policy Monitoring - Ends
9. Superintendent Consent Agenda:  7:40 PM     (Action)
9.A. Monthly Reports
9.A.1) Resolution of Acceptance of Donations
9.A.2) Human Resources Report
9.A.3) Business Services Reports
9.A.3)a. Board Business
9.A.3)b. Financial Report - Monthly Revenue/Expenditure Report
9.B. Q-Comp Annual Report
9.C. MSHSL Resolution for Membership

9.D. Approval of Agreement: CLASS

9.E. Release of Probationary Teachers
10. Board Action on Committee Reports & Minutes:  7:45 PM     (Action)
10.A. Board Development Committee
10.B. Community Linkage Committee
10.C. Negotiations Committee
10.D. Policy Committee

10.D.1) Policy Committee Minutes for 6/2/2026 Meeting
11. Other Board Updates (AMSD, BRIGHTWORKS, ISD 287, MSHSL):  7:55 PM    (Information)
11.A. BRIGHTWORKS - Ann Bradsher
11.B. MSHSL (Minnesota State High School League) - Ann Bradsher
11.C. ISD 287 (Intermediate School District 287) - Kim Ross
11.D. AMSD (Association of Metropolitan Schools) - Abby Libsack
12. Board Work Plan: 8:00 PM     (Action)
12.A. Work Plan Changes Document
12.B. School Board Annual Work Plan     (Information)
12.B.1) 2025-26
12.B.2) 2026-27 (July-June)
13. Adjournment:     (Action)
Agenda Item Details Reload Your Meeting
Meeting: June 22, 2026 at 6:00 PM - Regular Meeting
Subject:
1. Convene:  6:00 PM     (Roll Call)
Subject:
2. Pledge of Allegiance
Subject:
3. Agenda Review and Approval     (Action)
Subject:
4. Approval of Previous Minutes     (Action)
Subject:
4.A. May 26, 2026 UNOFFICIAL Minutes
Attachments:
Subject:
4.B. June 8, 2026 Workshop Notes
Attachments:
Subject:
5. Spotlight on Success    6:05 PM     (Information)
Subject:
6. Public Comment:  6:15 PM    (Information)
Subject:
7. Announcements:  6:25 PM   (Information)
Subject:
8. Board Work:  6:30 PM    (Action)
Subject:
8.A. Decision Preparation
Subject:
8.B. Required Board Action     (Action)
Subject:

8.B.1) Approval of FY 2026-27 Adopted Budget
Subject:
8.B.1)a. Executive Summary
Attachments:
Subject:
8.B.1)b. Budget Presentation     Presentation Updated
Attachments:
Subject:
8.B.1)c. Budget Report
Attachments:
Subject:
8.B.2) Approval of FY 2026-27 School Meal Prices - Executive Summary
Attachments:
Subject:

8.B.3) Valley View Property Second Amendment of Declaration of Easements, Covenants, Conditions and Restrictions
Attachments:
Subject:

8.B.4) Resolution: Guaranteed Energy Savings Contract for Solar
Attachments:
Subject:
8.B.4)a. Executive Summary
Attachments:
Subject:

8.B.4)b. Resolution - Roll Call
Subject:

8.B.5) Resolution: 10-Year LTFM Plan and Facility Maintenance Bond
Subject:
8.B.5)a. Executive Summary - LTFM
Attachments:
Subject:

8.B.5)b. FY 2028 LTFM Expenditure Plan
Attachments:
Subject:
8.B.5)c. Executive Summary - Bond Issuance
Attachments:
Subject:
8.B.5)d. Resolution - Roll Call
Subject:

8.B.6) Resolution: ISD 287 10-Year Long Term Facilities Maintenance (LTFM)
Attachments:
Subject:
8.B.6)a. Executive Summary
Attachments:
Subject:
8.B.6)b. LTFM Expenditure Application
Attachments:
Subject:
8.B.6)c. Resolution - Roll Call
Subject:
8.C. Policy Monitoring     (Action)
Subject:
8.C.1) 2026-2027 Ends 1.1, 1.2, 1.3, 1.4, 1.5, 1.6 Operational Interpretation (OI) & Measurement Plan
Subject:
8.C.1)a. Ends 1.1 OI and Measurement Plan     Updated
Attachments:
Subject:
8.C.1)b. Ends 1.2 OI and Measurement Plan     Updated
Attachments:
Subject:
8.C.1)c. Ends 1.3 OI and Measurement Plan     Updated
Attachments:
Subject:
8.C.1)d. Ends 1.4 OI and Measurement Plan     Updated
Attachments:
Subject:
8.C.1)e. Ends 1.5 OI and Measurement Plan     Updated
Attachments:
Subject:
8.C.1)f. Ends 1.6 OI and Measurement Plan     Updated
Attachments:
Subject:
8.D. Record of Board Self-Evaluation - No Updates
Subject:
8.D.1) 2024-25 Record of Board Policy Monitoring - Board-Management Delegation (BMD's)
Subject:
8.D.2) 2024-25 Record of Board Policy Monitoring - Governance Process (GP's)
Subject:
8.D.3) 2024-25 Record of Board Policy Monitoring - Executive Limitations (EL's)
Subject:
8.D.4) 2024-25 Record of Board Policy Monitoring - Ends
Subject:
9. Superintendent Consent Agenda:  7:40 PM     (Action)
Subject:
9.A. Monthly Reports
Subject:
9.A.1) Resolution of Acceptance of Donations
Subject:
9.A.2) Human Resources Report
Attachments:
Subject:
9.A.3) Business Services Reports
Subject:
9.A.3)a. Board Business
Attachments:
Subject:
9.A.3)b. Financial Report - Monthly Revenue/Expenditure Report
Attachments:
Subject:
9.B. Q-Comp Annual Report
Attachments:
Subject:
9.C. MSHSL Resolution for Membership
Attachments:
Subject:

9.D. Approval of Agreement: CLASS
Attachments:
Subject:

9.E. Release of Probationary Teachers
Attachments:
Subject:
10. Board Action on Committee Reports & Minutes:  7:45 PM     (Action)
Subject:
10.A. Board Development Committee
Subject:
10.B. Community Linkage Committee
Subject:
10.C. Negotiations Committee
Subject:
10.D. Policy Committee
Subject:

10.D.1) Policy Committee Minutes for 6/2/2026 Meeting
Attachments:
Subject:
11. Other Board Updates (AMSD, BRIGHTWORKS, ISD 287, MSHSL):  7:55 PM    (Information)
Subject:
11.A. BRIGHTWORKS - Ann Bradsher
Subject:
11.B. MSHSL (Minnesota State High School League) - Ann Bradsher
Subject:
11.C. ISD 287 (Intermediate School District 287) - Kim Ross
Subject:
11.D. AMSD (Association of Metropolitan Schools) - Abby Libsack
Subject:
12. Board Work Plan: 8:00 PM     (Action)
Subject:
12.A. Work Plan Changes Document
Attachments:
Subject:
12.B. School Board Annual Work Plan     (Information)
Subject:
12.B.1) 2025-26
Attachments:
Subject:
12.B.2) 2026-27 (July-June)
Attachments:
Subject:
13. Adjournment:     (Action)

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