--- ## author: Jesse Sierks date: D:20171017085700-05'00' --- ## Business Meeting Tuesday, May 19, 2026 5:30 PM Oak Park Learning Center, 6355 Osman Avenue North, Stillwater, MN 55082 ## I. Recognition Speaker(s): Ms. ## Alison Sherman, ## School Board Chair ## II. Public Comment Speaker(s): Ms. ## Alison Sherman, ## School Board Chair ## III. Call to Order Speaker(s): Ms. ## Alison Sherman, ## School Board Chair ## IV. Roll Call Speaker(s): Ms. ## Alison Sherman, ## School Board Chair ## V. Pledge of Allegiance Speaker(s): Ms. ## Alison Sherman, ## School Board Chair ## VI. Approval of Agenda Speaker(s): Ms. ## Alison Sherman, ## School Board Chair ## VII. Superintendent Report ## Speaker(s): Dr. Mike ## Funk, Superintendent ## VIII.Board Chair Report Speaker(s): Ms. ## Alison Sherman, ## School Board Chair ## IX. Consent Agenda ## IX.A.School Board Meeting Minutes, April 21, 2026 ## IX.B.School Board Meeting Minutes, May 5, 2026 IX.C.Payment of Invoices, May 2-15, 2026 ## IX.D.PowerSchool Subscription Renewal for Fiscal Year 2027 ## IX.E.New Servers for the District's Camera\Security Bond ## Project ## IX.F.Human Resources Personnel Report X. Strategic Direction A: Ensure the learning process is adaptable to meet individual student needs ## X.A. Report: Elementary Staffing Support Model Speaker(s): Ms. ## Caitlyn Willis, ## Executive Director of ## Elementary Education ## X.B. Report: Amigos Unidos Program Review Speaker(s): Ms. ## Caitlyn Willis, ## Executive Director of ## Elementary Education ## XI. Strategic Direction B: Foster a safe, welcoming and inclusive environment for all staff and students ## XII. Strategic Direction C: Utilize systems and align resources in an efficient manner to support learning ## XII.A. Action: Curriculum Adoption for Amigos ## Unidos Speaker(s): Ms. ## Caitlyn Willis, ## Executive Director of ## Elementary Education ## XII.B.Report: Update on Middle School for 2026-27 Speaker(s): Ms. ## Annette Sallman, ## Executive Director of ## Community Services ## XII.C.Action: Fiscal Year 2025-26 Spring Budget Revision ## Speaker(s): Dr. Mike ## Funk, Superintendent XII.D.Action: 2026-2027 Resolution for Membership in the ## Minnesota State High School League (MSHSL) ## Speaker(s): Dr. Mike ## Funk, Superintendent ## XII.E.Resolution Rescinding Placement of Teachers on ## Unrequested Leave of Absence Speaker(s): Ms. ## Kristine Carlston, ## Executive Director of ## Human Resources ## XIII.Strategic Direction D: Develop strong partnerships with the communities we serve ## XIV. Adjournment Speaker(s): Ms. ## Alison Sherman, ## School Board Chair ## XV. Attachments ## Independent School District 834 – Stillwater Area Public Schools ## Oak Park Building, 6355 Osman Avenue North, Stillwater, MN 55082 ## Business Meeting Tuesday, April 21, 2026 5:30 PM I. The board recognized the Nutrition Services Team for winning the "Say Yes to School Meals" Photo Contest by the Minnesota Department of Education. ## II…