January 20, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EDUCATIONAL OPPORTUNITY/LAND ACKNOWLEDGEMENT-Renee Anderson
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3. PUBLIC COMMENT
A "Request for Public Comment Form" has been linked to the online agenda for this meeting for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors.
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4. AUDIT PRESENTATION-Dan Miley, TKW
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5. BOARD APPRECIATION PROCLAMATION- Superintendent Coakley
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6. REPORTS TO THE BOARD
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6.A. Union Representative Reports
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6.A.1. Jeff Spears, AFSCME President
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6.A.2. Phoenix Blickle & Jess Rohrbacher, MESDEA Co-Presidents
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6.B. Superintendent's Report
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6.B.1. Program Presentation-The Creeks
Presented by Noa Martinsen, Principal for Arata & Knott Creek
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7. ACTION ITEMS
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7.A. Consent Agenda
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7.A.1. Approval of 12-16-25 Board Regular Session Minutes
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7.A.2. Resolution 26-004-Approval of January Personnel Recomendations
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7.A.3. Resolution 26-006-Approval of amended Board Policy KK-Visitors to MESD Facilities and MESD Occupied Facilities.
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7.B. Action Agenda
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7.B.1. Resolution 26-001-Approval of 2026-2027 Local Service Plan
Presenter-Sascha Perrins, Assistant Superintendent
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7.B.2. Resolution 26-002-Acceptance of 2024-2025 Fiscal Audit
Presenter-Doana Anderson, Chief Financial Officer
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7.B.3. Resolution 26-003-Approval of Fiscal year 2025-2026 Budgeted Beginning Fund Balance Adjustment, Supplemental Budget Greater than 10% of Appropriation, Appropriation Adjustments and Transfers
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7.B.4. Resolution 26-005-Election of OAESD Officer Council Board Chair Elect
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8. BOARD REPORTS
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8.A. Board Finance Committee
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8.B. Board Policy Committee
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8.C. Superintendent Evaluation Committee
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8.D. OAESD
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8.E. OSBA
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9. ACTIVITY CALENDAR
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9.A. February 12, 12:00 p.m.- Board Policy Committee meeting(Virtual via Zoom)
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9.B. February 12, 1:00 p.m. Board Finance Committee meeting (Virtual via Zoom)
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9.C. February 16, MESD Buildings closed for Presidents' Day
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9.D. February 17, 6:00 p.m. Board Regular Session Meeting (Virtual via Zoom)
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