January 7, 2026 at 5:30 PM - Organizational Meeting and Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Mission Statement "Educate and inspire all learners to reach their full potential."
|
|
4. Recognitions
|
|
5. Audience Recognition
|
|
6. Adoption of Agenda
|
|
7. Consent items
|
|
7.1. Approve the minutes from the Regular Meeting held on December 10, 2025
Attachments:
()
|
|
7.2. Approve the Treasurer's Report and bills
|
|
8. Reports
|
|
8.1. Business Manager Report
|
|
8.2. Elementary Principal
|
|
8.3. High School Principal Report
|
|
8.4. Student Activities Report
|
|
8.5. Facilities Report
|
|
8.6. Indian Education Report
Attachments:
()
|
|
8.7. CE Report
|
|
9. Superintendent Report
|
|
10. New Business
|
|
10.1. Approve the 2025-2026 NREM Seniority List
Attachments:
()
|
|
10.2. Approve the purchase of a 2026 Chrysler Pacifica minivan per quoted price of $45,360.06
|
|
10.3. Approve the hire of Cody Washburn as Custodian, effective January 12, 2026
|
|
10.4. Second Reading and approval of revisions to Policy 306 - ADMINISTRATOR CODE OF ETHICS
Attachments:
()
|
|
10.5. Second Reading and approval of revisions to Policy 712 - VIDEO RECORDING OTHER THAN ON BUSES
Attachments:
()
|
|
10.6. Second Reading and approval of Policy 722 — PUBLIC DATA AND DATA SUBJECT REQUESTS
Attachments:
()
|
|
11. Personnel
|
|
11.1. Accept the resignation of Science Teacher, Rod Anderson
|
|
11.2. Approve the 2025-2027 At-Will Employment Contract between ISD #118 and Food Service Director, Brenda Horner
|
|
11.3. Approve the 2025-2027 At-Will Employment Contract between ISD #118 and Community Education Coordinator, Jennifer Welk
|
|
11.4. Approve the 2025-2026 At-Will Employment Contract between ISD #118 and Nurse, Kerry Ruyak
|
|
11.5. Approve the 2025-2027 At-Will Employment Contract between ISD #118 and Indian Education Director, Leah Monroe
|
|
12. Reorganize the Board for the 2026 calendar year
|
|
12.1. Nominations for Chair
|
|
12.1.1. Motion to Elect Chair
|
|
12.2. Nominations for Vice Chair
|
|
12.2.1. Motion to Elect Vice Chair
|
|
12.3. Nominations for Clerk
|
|
12.3.1. Motion to Elect Clerk
|
|
12.4. Nominations for Treasurer
|
|
12.4.1. Motion to Elect Treasurer
|
|
13. Approve Chair, Clerk and Treasurer as signers for the district checking account
|
|
14. Set Committee Assignments for 2026
|
|
15. Set dates for 2026 Regular Meetings of the School Board
|
|
16. Set dates for 2026 Work Sessions
|
|
17. Approve the 2026 Board Expense Reimbursement Schedule as follows:
|
|
17.1. Approve per diem amount of $55.00 for board and committee meetings
|
|
17.2. Stipend for Officers -
Chair - $350.00 Vice Chair - NA Clerk - $300.00 Treasurer - $300.00 |
|
17.3. Approve IRS business standard mileage rate of 72.5 cents per mile, effective 1/1/26
|
|
18. Designate the Pine Cone Press as the district's official newspaper for 2026
|
|
19. Other school business which can legally be brought before the Board
|
|
20. Next Meeting Dates:
• Regular Meeting, February____, 5:30 p.m. |
|
21. Adjournment
|