|
Meeting Agenda
|
|---|
|
1. Call to Order / Roll Call / Pledge of Allegiance
|
|
2. Approval of Agenda
|
|
3. Health & Safety LTFM Update - Tim Harbo
|
|
4. Consent Agenda
|
|
4.1. DONATIONS/GRANTS
|
|
4.2. HIRES
|
|
4.3. Approve minutes of May 18, 2026 regular meeting and June 1, 2026 special meeting.
|
|
4.4. Approve bills totaling $827,601.78 and wire transfers of $952,571.57.
Motion:__________ Second:__________ Carried:___ Failed:___ |
|
5. Citizen Participation
|
|
6. Reports
|
|
6.1. Superintendent Report
|
|
6.2. Business Manager Report
|
|
6.3. Committee Reports
|
|
7. Correspondence
|
|
8. Old Business
|
|
9. New Business
|
|
9.1. Resolution adopting the School District's Fiscal Year (FY) 28 Long-Term Facilities Maintenance Ten-Year Plan for FY26-36. (Action)
|
|
9.2. PROPERTY AND CASUALTY INSURANCE/WORKER’S COMPENSATION (Action)
|
|
9.3. FUNDRAISING ACTIVITY APPROVAL (Action)
|
|
9.4. SCHOOL BOARD CANDIDATE FILING (Action)
|
|
9.5. Unrequested Leave of Absence (Action)
|
|
9.6. APPROVE 2026-2027 BUDGET (Action)
|
|
9.7. HIRE AUDITORS (Action)
|
|
9.8. STUDY SESSION (Information)
|
|
10. Announcements
|
|
11. Other Business
|
|
12. Items for Future Agendas
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meeting: | June 22, 2026 at 5:30 PM - Regular Meeting | |||||||||||||
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
|
|||||||||||||
|
Description:
___ Kelly Hoeft ___ Ryan Jones ___ Linda Leiding ___ Mike Maurer ___ Kari Paul ___ Sara Rose ___ Josh Sargent |
||||||||||||||
| Subject: |
2. Approval of Agenda
|
|||||||||||||
|
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
||||||||||||||
| Subject: |
3. Health & Safety LTFM Update - Tim Harbo
|
|||||||||||||
| Subject: |
4. Consent Agenda
|
|||||||||||||
| Subject: |
4.1. DONATIONS/GRANTS
|
|||||||||||||
|
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
|
||||||||||||||
| Subject: |
4.2. HIRES
|
|||||||||||||
|
Description:
RECOMMENDED MOTION: To approve Nicole Tischer as a secondary paraprofessional beginning the 2026-2027 school year. Salary: Based on the Agreement between ISD 2071 and the Classified Association. Seniority Date: August 25, 2026.
|
||||||||||||||
| Subject: |
4.3. Approve minutes of May 18, 2026 regular meeting and June 1, 2026 special meeting.
|
|||||||||||||
| Subject: |
4.4. Approve bills totaling $827,601.78 and wire transfers of $952,571.57.
Motion:__________ Second:__________ Carried:___ Failed:___ |
|||||||||||||
| Subject: |
5. Citizen Participation
|
|||||||||||||
| Subject: |
6. Reports
|
|||||||||||||
| Subject: |
6.1. Superintendent Report
|
|||||||||||||
| Subject: |
6.2. Business Manager Report
|
|||||||||||||
| Subject: |
6.3. Committee Reports
|
|||||||||||||
| Subject: |
7. Correspondence
|
|||||||||||||
| Subject: |
8. Old Business
|
|||||||||||||
| Subject: |
9. New Business
|
|||||||||||||
| Subject: |
9.1. Resolution adopting the School District's Fiscal Year (FY) 28 Long-Term Facilities Maintenance Ten-Year Plan for FY26-36. (Action)
|
|||||||||||||
|
Description:
RECOMMENDED MOTION: To approve the Resolution adopting the School District's Fiscal Year (FY) 28 Long-Term Facilities Maintenance Ten-Year Plan for FY26-36. (Appendix)
Roll Call Vote: LL__ KH__ JS__ KP__ SR__ RJ__ MM__ Motion:____________ Second:____________ Carried:___ Failed:___ |
||||||||||||||
| Subject: |
9.2. PROPERTY AND CASUALTY INSURANCE/WORKER’S COMPENSATION (Action)
|
|||||||||||||
|
Description:
Recommended Motion: To approve Property and Casualty Insurance with EMC. (Appendix)
Motion:______________ Second:__________________ Carried:____ Failed:____ |
||||||||||||||
| Subject: |
9.3. FUNDRAISING ACTIVITY APPROVAL (Action)
|
|||||||||||||
|
Description:
RECOMMENDED MOTION: To approve the fundraising activity for the 2026-2027 school year. (Appendix)
Motion:_____________ Second:______________ Carried:____ Failed:____ |
||||||||||||||
| Subject: |
9.4. SCHOOL BOARD CANDIDATE FILING (Action)
|
|||||||||||||
|
Description:
Recommended Motion: To set the dates for filing affidavits of candidacy for the office of School Board Member of I.S.D. 2071 to begin on July 14, 2026 until July 28, 2026 at 5 pm. (Appendix)
Motion:__________ Second:__________ Carried:___ Failed:___ |
||||||||||||||
| Subject: |
9.5. Unrequested Leave of Absence (Action)
|
|||||||||||||
|
Description:
RECOMMENDED MOTION: To approve the unrequested leave of absence for Emily Fast effective immediately.
Roll Call Vote: LL__ KH__ JS__ KP__ SR__ RJ__ MM__ Motion:_____________ Second:____________ Carried:___ Failed:___ |
||||||||||||||
| Subject: |
9.6. APPROVE 2026-2027 BUDGET (Action)
|
|||||||||||||
|
Description:
Recommended Motion: To approve the 2026-2027 general fund, food service, community education, scholarship fund, debt redemption, student activities, OPEB budgets, and construction. (Appendix)
Motion:______________ Second:____________ Carried:____ Failed:____ |
||||||||||||||
| Subject: |
9.7. HIRE AUDITORS (Action)
|
|||||||||||||
|
Description:
RECOMMENDED MOTION: To approve hiring Abdo for the 2025-2026 Audit. (Appendix)
Motion:____________ Second:_____________ Carried:___ Failed:___ |
||||||||||||||
| Subject: |
9.8. STUDY SESSION (Information)
|
|||||||||||||
|
Description:
There is no Study Session in July. The next Study Session will be held on August 3, 2026.
|
||||||||||||||
| Subject: |
10. Announcements
|
|||||||||||||
|
Description:
|
||||||||||||||
| Subject: |
11. Other Business
|
|||||||||||||
| Subject: |
12. Items for Future Agendas
|
|||||||||||||
| Subject: |
13. Adjournment
|
|||||||||||||
|
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
|
||||||||||||||