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Votes at a glance: Little Falls School Board actions, Feb. 10, 2025
Summary
Summary of formal motions, roll calls and approvals taken by the Little Falls Board of Education during the Feb. 10, 2025 meeting, including resolutions, approvals and personnel actions.
The Little Falls Board of Education took the following formal actions on Feb. 10, 2025. This list reflects motions, seconds and outcomes recorded in the meeting minutes.
Votes at a glance
1) Approve agenda for Feb. 10, 2025 — Outcome: approved (voice vote).
2) Approve three early retirement agreements (EMLF early retirement agreements) — Outcome: approved (motion by Dan; second by Kelsey; voice vote recorded as carried).
3) Approve consent agenda (prior minutes, financial transactions and personnel) — Outcome: approved (motion by Mark; second by Kelsey).
4) Resolution: Acceptance of gifts (multiple donors and specified donations to district funds and programs) — Outcome: approved (roll call: Dan, Doug, Julie, Mark, Kelsey, Sharon voted yes; motion carried). Donors and amounts listed in packet included (examples): Bridal Presbyterian Church $400, Randall Cushing Lions Club $500, VFW Post 9073 $1,000 to robotics program, Flyers Athletic Boosters $1,000 for athlete scholarship, Gordon R. Larson Charitable Foundation gift ($191,691.51) to General Scholarship Fund, Minnesota Power Foundation $1,000 to robotics, Fillippe family $3,521.30 for baseball windscreen (amounts per packet).
5) Approve audit for fiscal year ending 06/30/2024 as presented by Schleiner, Winder & Company — Outcome: approved (motion by Sharon; second by Dan; roll call recorded yes by board; motion carried).
6) Resolution: Formalize partnership/MOU with Boys & Girls Club of Central Minnesota designating KidSTOP as the district's after‑school and summer childcare program of choice — Outcome: approved (motion by Sharon; second by Dan; roll call yes; motion carried). District to provide comparable space at no charge for first full year.
7) Approve revised 2024–25 general fund budget (revised revenues $35,354,808; expenditure increases for services, supplies, equipment including a special‑education vehicle) — Outcome: approved (motion by Dan; second by Mark; voice vote recorded as carried).
8) Authorize signature on pay‑equity compliance report (three‑year public pay equity compliance) — Outcome: approved (motion by Mark; second by Kelsey; voice vote recorded as carried).
9) Approve annual agreement with McKick (Morrison County Interagency Coordinating Council) to continue interagency services and supports — Outcome: approved (motion by Sharon; second by Mark; voice vote carried).
10) Approve updated seniority list (personnel) — Outcome: approved (motion by Kelsey; second by Dan; voice vote carried).
11) Approve February 2024–25 lane changes (personnel compensation lanes) — Outcome: approved (motion by Mark; second by Kelsey; voice vote carried).
12) Approve revised board committee assignments (finance and facilities change) — Outcome: approved (motion by Sharon; second by Dan; voice vote carried).
13) Approve revised board remuneration (flat fee language update replacing hourly language) — Outcome: approved (motion by Kelsey; second by Mark; voice vote carried).
14) Approve 2025–26 school calendar, Draft A — Outcome: approved (motion by Dan; second by Mark; voice vote carried).
15) Motion to adjourn — Outcome: approved (voice vote).
Notes: Several agenda items were presented with background materials in the board packet (e.g., detailed gift list, MOU text for KidSTOP, audit report and financial exhibits, revised budget highlights). If a specific roll call vote was recorded in the transcript, the action above indicates the roll‑call outcome. For items recorded by voice vote, the transcript shows unanimous “aye” with no recorded opposition.
