In Attendance: Steve Snyder, Sarah Peterson, Steve Storhoff, Kevin Horihan, Matt Schultz, Wanda Hanson
- Call to Order:
- Pledge of Allegiance:
III. Public Input: Ollie Lepper
- Approve Agenda:
Moved by Horihan; 2nd Storhoff; Passed
- Board Organization:
- Election of Chair
Snyder nominated; Passed
- Election of Vice Chair
Holmen nominated; Passed
- Election of Clerk
Peterson nominated; Passed
- Election of Treasurer
Storhoff nominated; Passed
- Approve day, time, and location for regular board meetings as the 2nd Wednesday
of each month at 7:00 pm in the Lanesboro Schools Forum.
Moved by Snyder; 2nd Horihan; Passed
VII. Other Business
- Approve the designation of Merchants Bank of Lanesboro as the District
Depository
Moved by Peterson; 2nd Storhoff; Passed
- Approve board’s (a) legal counsel and (b) contacts as the following
- General Business as Nethercut Schieber PA and School Law as Squires,
Waldspurger, & Mace, PA
- Superintendent and Board Chair
Moved by Storhoff; 2nd Horihan; Passed
- Approve Fillmore County Journal as the Official Newspaper
Moved by Snyder; 2nd Storhoff; Passed
- Approve setting the school board members’ compensation as the following
- Chairperson – $1,700 (2025)
- Clerk – $1,400 (2025)
- Treasurer – $1,400 (2025)
- Directors – $1,200 (2025)
- Chief Negotiator – $600 (2025)
- Other Negotiator – $500 (2025)
- Education District – $400 (2025)
Moved by Horihan; 2nd Storhoff; Passed
- Appoint board committee members
- Policy – Holmen & Horihan
- Finance, Facilities, and Long-Range Planning – Storhoff & Bergo
- Advisory – Peterson
- Personnel – Snyder & Storhoff
Moved by Horihan; 2nd Storhoff; Passed
- Appoint board representatives
- MSHSL – Storhoff
- Education District – Horihan
- Economic Development – Peterson
- Legislative Liaison – Holmen
Moved by Peterson; 2nd Storhoff; Passed
VIII. Approve Minutes of December 10, 2025 Regular Board Meeting:
Moved by Peterson; 2nd Horihan; Passed
- Approve Monthly Revenues and Expenditures:
Moved by Horihan; 2nd Snyder; Passed
- Board Reports:
- Finance, Facilities, & Long-Range Planning Committee
- HVED Report
- City Committee Liaison
- Superintendent’s Report:
XII. Personnel Items
- Approval of hiring – N/A
- Approval of resignation – N/A
XIII. New Items
- Approval to direct the superintendent to make recommendations for
adjustments in curriculum, programs, and staff for the following school year.
Moved by Peterson; 2nd Storhoff; Passed
- Resolution to approve gifts to Lanesboro School District – N/A
XIV. Informational Items
- Other
- Set date for Finance, Facilities, and Long-Range Planning Committee meeting
XVI. Adjourn: Moved by Horihan; 2nd Peterson; Passed
Date: 2.11.2026 Sarah Peterson, Clerk
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