Mahtomedi Public Schools — Transcript

Monday, March 23, 2026

Zephr Learning Showcase Recognition

Recognition of Chelsea Pette (MIA Middle School Social Worker)

Student Representative Report

Superintendent Report

Approval of Donations and Grants (February 2026)

Approval of Achievement and Integration Plan (2027-2029)

Approval of Budget Assumptions for Fiscal Year 27

Approval of Transfer to Reduce Deficit in Reserve for Operating Capital

Approval of W Architects and Engineers Agreement

MSBA Legislative Update

Facilities Committee Report

Votes (5)

Approval of Donations and Grants for February 2026 totaling $11,632.23

Motion carries (Approved Unanimously)

Moved by Director Donna [0:34:54] · Seconded by Director Domen [0:34:58]

The board discussed the nature and purpose of the donations and grants received. A question was raised regarding specific drama donations for new speakers, confirming they would not cover the entire cost but are part of overall support. The board emphasized appreciation for all contributions furthering the district's mission.

Approval of Achievement and Integration Plan

Motion carries (Approved Unanimously)

Moved by Director Donna [0:52:16] · Seconded by Director Dolman [0:52:20]

Dr. Riel provided an extensive overview of the Achievement and Integration (ANI) plan, its purpose, eligibility requirements, historical participation, and current goals for 2027-2029. Key discussions included how ANI funds benefit all students, not just targeted groups, the state's oversight of the plan, and the 'braiding' of funding sources to maximize flexibility. The new plan includes goals to reduce suspensions, increase proficiency in reading/math, boost AP/College in the Schools participation for marginalized students, and enhance partnerships with District 622.

Approval of the Budget Assumptions for the Fiscal Year 27

Motion carries (Approved Unanimously)

Moved by Director Domen [0:58:34] · Seconded by Director Peterson [0:58:38]

Mr. Ericson presented the budget assumptions, highlighting a projected balanced budget for FY27, a significant improvement attributed to the voter-approved operating referendum. Key metrics discussed included enrollment forecasts, a 2.69% increase in the basic education formula, and the substantial portion of the budget dedicated to wages and benefits. The finance committee reviewed these assumptions, expressing satisfaction with the positive financial outlook.

Approval of the Transfer to Reduce the Deficit in Reserve for Operating Capital

Motion carries (Approved Unanimously)

Moved by Director Peterson [1:02:11] · Seconded by Director Donna [1:02:15]

Mr. Ericson detailed the plan to transfer funds to address a state-mandated deficit in the reserve for operating capital. The deficit was incurred due to a large smartboard technology purchase in 2023-2024, which received prior state approval. The plan outlines two transfers totaling $1.32 million to bring the deficit to zero by FY27, ensuring compliance with state reporting requirements.

Addition of item 11E, the Approval of W Architects and Engineers agreement

Motion carries (Approved Unanimously)

Moved by Director Donna [1:05:07] · Seconded by Director Peterson [1:05:11]

The board approved the agreement with W Architects and Engineers for architectural services. A director inquired about the magnitude of the $1.7 million fee, to which Mr. Ericson responded that the 6.23% fee for basic services was considered competitive and appropriate, particularly given the renovation-heavy nature of the project. He also highlighted the firm's flexibility in liability shifting and positive working relationship.

Notable Quotes (9)

Can I ask for Dennis? And you know when the hats go around at Frozen, is that all the money they made there where it says drama donations to get the new speakers?

Director Donna [0:35:05]
Approval of Donations and Grants for February 2026 totaling $11,632.23

Do the dollars fund just the kids who are racially and economically behind in reading or does this money cover every student in the district?

Director Donna [0:37:37]
Approval of Achievement and Integration Plan

It's about how do we build skills so that out of school suspension isn't the one and only. We're also having conversations about what additional support can those roles do that might keep students in school and learning and potentially out of their regular classes, but we're keeping them on site to do some academic work and some skill building.

Dr. Riel [0:40:02]
Approval of Achievement and Integration Plan

If we don't make progress against the goals, is it safe to assume that the funding is potentially revoked or what what happens?

Director Dolman [0:50:52]
Approval of Achievement and Integration Plan

The voter approved operating referendum that's put in place that shows up in the 2627 budget. So that's about $2 million and that has resulted in in us having a balanced budget for the first time in a number of years. So that was very good news.

Mr. Ericson [0:55:07]
Approval of the Budget Assumptions for the Fiscal Year 27

Just one quick thing. Tim, I just wanted to say congrats. Good job. It was great to see the the budget balanced and the fund balance within board parameters. So, thank you.

Director Dolman [0:59:00]
Approval of the Budget Assumptions for the Fiscal Year 27

We did run our uh we were a were able to get a state approval to run the reserve for operating capital into a deficit and so that's what we requested. They granted that request and now they've come back and said hey can you look at your plan rework it and then have the board approve the transfers.

Mr. Ericson [1:00:27]
Approval of the Transfer to Reduce the Deficit in Reserve for Operating Capital

I certainly have no issues with W um serving as ar as our architect, but um I guess I don't would just love some perspective on the fee given your experience with and probably diligence surrounding their their proposal.

Director Domen [1:02:59]
Addition of item 11E, the Approval of W Architects and Engineers agreement

And uh when and I did look um you know in my experience a six we're at 6.23% of construction cost and that I felt was right in line to actually under where we would probably see these especially for a project that is a lot of renovation.

Mr. Ericson [1:03:52]
Addition of item 11E, the Approval of W Architects and Engineers agreement

Ordinances & Resolutions (11)

Achievement and Integration Plan (ANI plan)Plan

Three-year plan (2027-2029) submitted to the state to close academic and opportunity gaps, reduce disparities, and increase integration.

Annual ReportOther

A snapshot publication summarizing stories and data from the 2024-2025 school year.

Community Education CatalogOther

A thick publication detailing summer opportunities for the community.

Budget Assumptions for Fiscal Year 27Other

Document outlining key financial assumptions for the upcoming fiscal year, guiding budget planning.

Plan for Transfer to Reduce Deficit in Reserve for Operating CapitalPlan

A plan detailing the transfer of funds to eliminate a deficit in the reserve for operating capital, as required by the state.

W Architects and Engineers AgreementOther

Contract for architectural and engineering services for district building projects.

House File 3593 (Permanent School Fund)Ordinance

State legislative bill proposing a fixed 4-5% education funding distribution from the permanent school fund annually.

House File 3614Ordinance

State legislative bill to remove misleading language about property tax increases from school district referendum ballots.

Senate File 3606Ordinance

State legislative bill to distribute 1.2 million in sales from the Minnesota State High School League Foundation to school districts for transportation assistance and activity fee reduction.

House File 3790Ordinance

State legislative bill to allow school districts to designate graduation venue rental as 'instructional use' for lease levy funds.

Senate File 4023Ordinance

State legislative bill to repeal the K-3 suspension ban.

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