January 26, 2026 at 7:00 PM - Regular
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
Presenter:
Audyn Molesky, Student Council Representative to the BOE
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3.B. Proud Of
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3.B.1. Tracy Hagstrom Durant, Buffalo High School Play Director and retired English Teacher, was recognized with the National Federation of State High School Associations Outstanding Theatre Educator of the Year Award for Minnesota.
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3.C. Board Calendar Dates
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3.C.1. Monday, February 9, 2026, Board Workshop 4:30 PM at PES
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3.C.2. Monday, February 23, 2026, Public Comment Session (if needed) 6:30 PM at DC Board Room
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3.C.3. Monday, February 23, 2026, Board Meeting 7:00 PM at DC Board Room
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4. CONSENT AGENDA
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4.A. Personnel
Attachments:
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4.B. Check Disbursements
Attachments:
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4.C. Electronic Fund Transfers
Attachments:
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4.D. Minutes — December 8, 2025, Regular Meeting and January 12, 2026, Special Meeting
Attachments:
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5. ACTION ITEMS
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5.A. Resolution Accepting Donations/Grants
Presenter:
Bob Sansevere, Chair
Attachments:
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5.B. Physical Education CAP Approval
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
()
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5.C. Pay Equity Report
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.D. 2026 Authorized Signers for Official Depositories
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.E. 2026 Authorized Signers for Electronic Fund Transfers
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.F. 2026-27 Budget Assumptions
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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6. REPORTS
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6.A. American Indian Annual Compliance/Vote of Concurrence
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
()
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. ADJOURN
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