January 26, 2026 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call
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5. *Consideration of Approval of Election of Acting Chairperson
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6. *Consideration of Approval of Appointment of Temporary Secretary
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7. *Consideration of Approval of Agenda
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8. *Election of President
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9. *Election of Vice President
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10. *Election of Secretary
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11. *Election of Treasurer
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12. *Consideration of Approval of Minutes
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13. *Consideration of Approval of Treasurer's Report
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14. Board Committee Reports
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14.1. Selection of Committee Membership of 2026
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15. Student Board Member Report
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16. Public Comments
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17. SUPERINTENDENT'S REPORT - Jamie Kraatz, Superintendent
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17.1. District Update
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17.2. Facilities Update
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18. INSTRUCTION REPORT - Jamie Hales, Director of Curriculum and Learning
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18.1. *Consideration of Approval of Adoption of Financial Literacy Course at Heritage High School
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19. HUMAN RESOURCES REPORT – Tienna Smith, Director of Human Resources and Labor Relations
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20. BUSINESS REPORT - Michael Waldie, Director of Finance and Business Operations
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21. *Closed session for purpose of Superintendent Evaluation
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22. *Consideration of Approval of Acceptance of Superintendent Contract Extension Options
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23. *Consideration of Approval of Superintendent Compensation Salary Schedule
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24. *Consideration of Adoption of Clarification and Correction Language for Superintendents Contract
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25. *Adjournment
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