June 15, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 06152026 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSIDER APPROVAL OF FY2026 REVISED BUDGET: (ACTION) (ROLL CALL VOTE)
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11. CONSIDER APPROVAL OF THE FY2027 BUDGET: (ACTION) (ROLL CALL VOTE)
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12. +CONSIDER FUND BALANCE DESIGNATION FOR THE UNUSED PORTION OF THE KELLEHER BEQUEST TO BE DESIGNATED AS ASSIGNED FUNDS: (ACTION) (ROLL CALL VOTE)
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13. CONSIDER APPROVAL TO COMMIT AN AMOUNT OF THE DISTRICT'S UN-RESERVED FUND BALANCE FOR POST-RETIREMENT BENEFITS FOR ELIGIBLE TEACHING STAFF: (ACTION) (ROLL CALL VOTE)
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14. CONSENT CALENDAR: (ACTION)
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14.A. New Hires:
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14.B. Resignations:
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15. MINNEWASKA ELEMENTARY SCHOOL BOILER REPLACEMENT PROJECT: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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16. CONSIDER APPROVAL OF THE 2026-2027 COACHES/ADVISOR LIST: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF THE 2026-2027 MEMBERSHIP RENEWALS IN THE FOLLOWING ORGANIZATIONS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF LAKES COUNTRY SERVICE COOPERATIVE HEALTH AND SAFETY SERVICE AGREEMENT:
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19. CONSIDER APPROVAL OF 2026-2028 MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION LOCAL NO. 320 MASTER AGREEMENT:(APPENDIX) (ACTION) (ROLL CALL VOTE)
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20. CONSIDER APPROVAL OF 2026-2027 ACTIVITIES DIRECTOR/DEAN OF STUDENTS CONTRACT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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21. FIRST READING THE FOLLOWING 2026-2027 SCHOOL YEAR HANDBOOKS: (APPENDIX)
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22. CONSIDER APPROVAL OF DESIGNATION OF IDENTIFIED OFFICIALS WITH AUTHORITY FOR THE MDE EXTERNAL USER ACCESS RECERTIFICATION SYSTEM: (ACTION) (APPENDIX)(ROLL CALL VOTE)
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23. RESOLUTION ESTABLISHING PROCEDURES FOR THE COUNTING OF WRITE-IN VOTES FOR SCHOOL BOARD ELECTIONS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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24. OTHER:
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25. ANNOUNCEMENTS:
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26. ADJOURN: (ACTION) (ROLL CALL VOTE)
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