In Attendance: Steve Snyder, Mark Holmen, Sarah Peterson, Steve Storhoff, Kevin Horihan, Lucas Bergo, Matt Schultz, Wanda Hanson
- Call to Order by Snyder at 7:00pm
- Pledge of Allegiance:
III. Public Input: Sjeila Goetzke, Tamara DeGarmo
- Approve Agenda as Amended:
Moved by Holmen; 2nd Horihan; Passed
- Approve Minutes of January 8, 2025 Regular Board Meeting:
Moved by Peterson; 2nd Storhoff; Passed
- Approve Monthly Revenues and Expenditures:
Moved by Horihan; 2nd Holmen; Passed
VII. Board Reports:
- Finance, Facilities, & Long-Range Planning Committee
- HVED Report
- City Committee Liaison
VIII. Superintendent’s Report:
- Personnel Items
- Approval of hiring:
- Sue Miehlisch – Driver
- Olivia Holtegaard – Paraprofessional
- Courtney Graves – Head Volleyball Coach
Moved by Horihan; 2nd Peterson; Passed
- Approval of resignation: N/A
- Previous Items
- Approve a motion to take from the table approval of setting the school board
members’ compensation:
Moved by Holmen; 2nd Snyder; Passed
- Approve setting the school board members’ compensation as the
following:
- Chairperson – $1,700
- Clerk – $1,400
- Treasurer – $1,400
- Directors – $1,200
- Chief Negotiator – $600
- Other Negotiator – $500
- Education District – $400 Moved by Bergo; 2nd Snyder; Passed
- New Items
- Approval of the 2025-2026 Academic Calendar:
Moved by Snyder; 2nd Storhoff; Passed
- Approval to Begin Negotiations with Lanesboro Education Association:
Moved by Horihan; 2nd Storhoff; Passed
- Approval of cancellation of Business Management Contract with School
Management Services on February 15, 2025: Moved by Snyder; 2nd Holmen;
Passed
- Approval of hiring Garrett Stadsvold – Business Manager, beginning February
16, 2025:
Moved by Peterson; 2nd Storhoff; Passed
- Resolution to approve gifts to Lanesboro School District:
Moved by Snyder; 2nd Storhoff; Passed by Roll Call
Roll Call: Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan; Y Bergo
XII. Informational Items
- First Reading of Policy 524
- Streaming of School Board Meetings
- Explanation of Board Governance Model
- Board Retreat Date
- Robert’s Rules of Order
XIII. Other
XIV. Adjourn: Moved by Holmen; 2nd Storhoff; Passed
Sarah Peterson, Clerk Date 2/12/2025
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