January 12, 2026 at 6:00 PM - Organizational/Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Approval of Agenda
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2. Annual Organization
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2.1. Election of Officers
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2.1.1. Chairperson
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2.1.2. Vice Chairperson
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2.1.3. Clerk
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2.1.4. Treasurer
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2.2. Committee Appointments for 2026
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2.2.1. Negotiation and Personnel/Certified
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2.2.2. Negotiaton and Personnel/Non-Certified/ MSEA
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2.2.3. Negotiation and Personnel/Non-Certified/AFSCME
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2.2.4. Curriculum and Policy
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2.2.5. Budget and Facilities
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2.3. Representative Appointments for 2026
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2.3.1. Becker County Children's Initiative (BCCI)
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2.3.2. Community Education
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2.3.3. Early Childhood Family Education (ECFE)
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2.3.4. Frazee Area Action Fund (FAAF)
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2.3.5. Meet and Confer
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2.3.6. Minnesota Rural Education Association (MREA)
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2.3.7. Minnesota State High School League (MSHSL)
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2.3.8. Comprehensive Achievement and Civic Readiness Plan (CACR)
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2.4. School Board Compensation and Designations
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2.4.1. Annual Stipend
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2.4.2. Meeting Stipends
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2.4.3. Out of District Meals and Mileage Reimbursement
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2.4.4. Offical Designations
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2.4.5. Signature Authorizations
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2.4.6. Safekeeping Investments Securities
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3. Communications Reports
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3.1. Administrative Reports
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3.1.1. Elementary Report- Nagel
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3.1.2. High School Report- Smith
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3.1.3. Superintendent Report - Karger
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3.2. Board Member Reports
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3.2.1. Budget and Facilities Commitee- Trieglaff, Matejka
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4. Consider Consent Agenda Items
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4.1. Adoption of Minutes from the December 8, 2025, Regular School Board Meeting
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4.2. Treasurer's Report
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4.3. Check Summary
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4.4. Personnel
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4.4.1. Approval to Adjust Step Placement and Placement under FEA Contract of Licensed School Nurse
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4.4.2. Approval to Increase ECSE teacher allocation
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4.4.3. Approval of Independent Contract Agreements for the 2025-2027 school years
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4.4.4. Approval of Hiring a Food Service Worker
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4.4.5. Approval of a Leave Request
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4.4.6. Approval of a Leave Request
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4.4.7. Approval of a Leave Request
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4.4.8. Approval of a Leave Request
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4.4.9. Approval of the Release of a Probationary Paraeducator
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4.5. Other
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5. Hornet Pride
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6. Consider Business Items (Action Required)
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6.1. Approval of the Achievement and Integration Plan 2026-2029
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6.2. Approval of the Achievement and Integration FY27 Budget
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6.3. Approval of the Amended Hammers Construction Proposal to include door threshold and sweeps.
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6.4. Approval of the Reimbursement/Compensation for 2025-2026 Schedule Update
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6.5. Approval of the Resolution to Appoint a School District Responsible Authority
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6.6. Approval of the Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
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6.7. Approval of the 1-Year Subscription for "Capti" ReadBasix
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6.8. Approval of the Early Retirement Incentive MOU with FEA
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7. Meetings/Workshops
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7.1. Next meeting
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7.1.1. MSBA Leadership Conference, Thursday, January 15, 2026 through Friday, January 16, 2026, Minneapolis Convention Center
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7.1.2. Regular School Board Meeting, Monday, February 9, 2026, 6:00 p.m., High School Media Center
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