In Attendance: Steve Snyder, Mark Holmen, Steve Storhoff, Sarah Peterson, Kevin Horihan, Lucas Bergo, Matt Schultz, Wanda Hanson
I. Call to Order at 7:00 PM by Snyder
II. Pledge of Allegiance:
III. Public Input: Josie Papenfuss
IV. Approve Agenda:
Moved by Peterson; 2nd Storhoff; Passed
V. Approve Minutes of May 14, 2025 Regular Board Meeting:
Moved by Bergo; 2nd Horihan; Passed
VI. Approve Minutes of May 27, 2025 Policy Committee Meeting:
Moved by Holmen; 2nd Bergo; Passed
VII. Approve Minutes of June 2, 2025 Advisory Committee Meeting:
Moved by Horihan; 2nd Snyder; Passed
VIII. Approve Monthly Revenues and Expenditures:
Moved by Holmen; 2nd Bergo; Passed
IX. Board Reports:
A. Finance, Facilities, & Long-Range Planning Committee
B. HVED Report
C. City Committee Liaison
X. Superintendent’s Report:
A. Advisory Committee
XI. Personnel Items
A. Approval of hiring:
1. Allyson Young – Daycare Assistant Director
2. Natasha Lawstuen – Daycare
Moved by Peterson; 2nd Storhoff; Passed
B. Approval of resignation:
1. Alissa Dahl – Special Education
2. Heidi Therkilsen – Daycare
3. McKenzie Hanson – Daycare
4. Hilary Eide – Daycare
Moved by Holmen; 2nd Horihan; Passed
C. Approval of Retirement:
1. Cheryl Brekke – Daycare
Moved by Storhoff; 2nd Snyder; Passed
D. Approval of Discipline Pursuant to Letter to Employee:
Moved by Holmen; 2nd Horihan; Passed
XII. New Items
A. Resolution to Designate Superintendent as as the Identified Official with
Authority for the Education Identity and Access Management system:
Moved by Peterson; 2nd Storhoff; Passed by Roll Call
Roll Call: Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan; Y Bergo
B. Approval of Athletic Pass fees:
Moved by Bergo; 2nd Storhoff; Passed
C. Approval of Hourly Staff Wage schedule:
Moved by Bergo; 2nd Holmen; Passed
D. Approval of the 2025-2026 Proposed Budget:
Moved by Peterson; 2nd Bergo; Passed
E. Resolution to approve gifts to Lanesboro School District:
Moved by Bergo; 2nd Holmen; Passed by Roll Call
Roll Call: Y Snyder; Y Storhoff; Y Peterson; Y Holmen; Y Horihan; Y Bergo
XIII. Informational Items
A. Discussion of 2025-2026 Daycare Rates
B. Discussion of Transportation Policies and Procedures
XIV. Other
XV. Adjourn: Moved by Holmen; 2nd Horihan; Passed
Sarah Peterson, Clerk
Date: 7/9/2025 Publish 21