January 27, 2026 at 4:10 PM - Regular Meeting

1) Call to Order/Adoption of Agenda: Action

2) Consent Agenda: Action

2)A) Approval of the Minutes from the Regular Board Meeting on 12/23/2025

2)B) Approval of Claims

2)C) Staff Updates

2)C)(1) New Hires:

2)C)(2) Transfers:

2)C)(3) Resignations, Retirements, and Terminations:

2)C)(4) Leaves of Absence:

2)C)(5) Other:

3) Public Input:

4) Reports and Communication:

4)A) Executive Director's and Enrollment Reports

4)B) STEP Coordinator Report

5) Old Business:

6) New Business:

6)A) Approve 01/01/2026 - 06/30/2028 Assistant Director Personnel Policies and Practices - Action

6)B) Approve 2026-2028 Non-Union Administrators Personnel Policies and Practices - Action

6)C) Approve 2026-2028 Finance and Payroll Coordinator Personnel Policies and Procedures - Action

6)D) Approve 2026-2028 Executive Assistant/Confidential Employee Personnel Policies and Practices - Action

6)E) Approve SUN Lead Special Education Teacher Extra Assignment Contract:- Action

6)F) Approve ALEX Lead Special Education Teacher Extra Assignment Contract:- Action

6)G) Accept $200.00 Classroom Donation - Action:  Roll Call

6)H) March Board Meeting Date

7) Other:

8) Comments: Board/Director

9) Next Meeting Date:  February 25, 2024 at 4:00 PM at 200 Western Ave NW  Faribault, MN  55021

10) Adjournment: