February 17, 2026 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Moment of Silence

3. Consideration of Agenda
ACTION
Recommended motion to approve the agenda as presented.

4. Visitor Comments/Public Forum

4.1. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...

4.1.1. Tiger Pride - Glycol Leak Helpers

5. Presentations

5.1. Jessica Goodteacher & Stephan Liljenquist - American Indian Education Program Annual Concurrence Vote

6. Celebrate and Recognize Good News, Gifts, and Donations

6.1. Recognize and accept donations from various individuals and groups 
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts.

7. Approve Consent Agenda
ACTION
Recommended motion to approve the Consent Agenda.

7.1. Finances

7.1.1. Review and approve claims, accounts, and financial information

7.2. Meeting Minutes

7.2.1. January 20, 2026 regular meeting

7.3. Personnel

7.3.1. February retirements, resignations, new hires (see attached)

7.3.2. Approve spring coaches, directors, and volunteers

7.3.3. Approve Angela Moser hours to 4 hrs/day

7.3.4. Community Education Wage Increase

7.4. Routine Business

7.4.1. BPA Fundraiser - Double Good Popcorn

8. Items Removed from Consent Agenda

9. Review Management and Administrative Reports

9.1. Scott Turnbull, Activities Director/Dean of Students

9.2. Tony Reimers, Community Education Director

9.3. Eric Ose, Elementary Principal

9.4. Bill Kehoe, High School Principal

9.5. Shane Monson, Superintendent

10. School Board Reports

10.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Urrutia Calvo)

10.2. Regional Fitness Center (Goodnough)

10.3. Wellness (Seales)

10.4. Personnel/Meet & Confer (Goodnough/Konz/Urrutia Calvo)
    Non-Licensed (Just/Goodnough)
    Licensed (Wulf/Konz)

10.5. Finance & Facilities/Building Committee (Konz/Wulf/Johnson)

10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Seales)

10.7. Midwest Special Education Cooperative (Just)

10.8. Community Education (Urrutia Calvo)

10.9. Comprehensive Achievement and Civic Readiness (Wulf/Seales)

11. Consider Previous Business

11.1. Policy Review - Second Reading
ACTION
Any recommended changes are shown since the last reading.
Recommended motion to approve the second and final reading of these policies as presented.

11.1.1. 412 - Expense Reimbursement

11.1.2. 701 - Establishment and Adoption of School District Budget

11.1.3. 701.1 - Modification of School District Budget

11.1.4. 701.2 - Fund Balance and Fiscal Management Practices

11.1.5. 702 - Accounting

12. Consider New Business

12.1. Policy Review - First Reading
INFORMATION/DISCUSSION
All of these policies are in place and being reviewed as part of the normal policy review cycle.  Any recommended changes are shown.  
No action necessary; other than to recognize the first reading of these policies as presented.

12.1.1. 703 - Annual Audit

12.1.2. 704 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System

12.1.3. 705 - Investments

12.1.4. 706 - Acceptance of Gifts

12.2. Lawn Service Renewal
ACTION
Recommended motion to approve a 3-year renewal with Ever Green Lawn & Land Care, LLC with renewal starting on April 1, 2026 and ending March 31, 2028.

12.3. Auditor Renewal
ACTION
Recommended motion to approve a 3-year renewal with Eide Bailly for Auditing Services for the district with the renewal starting summer/fall of 2026 and ending summer/fall of 2028.

12.4. 2026-2027 High School Registration Guide
ACTION
Recommended motion to approve the 2026-2027 Morris Area High School Registration Guide as presented.

12.5. Resolution Nonrenewing a Probationary Teacher
ACTION
Recommended motion to approve a Resolution Nonrenewing a Probationary Teacher.

13. Other Items Deemed Appropriate by the Board

13.1. School Board Calendar Review
 March 12 -- School Board Work Session, 4:30 pm - HS Flex Room 166
 March 16 -- School Board Meeting, 5:30 pm - HS Media Center

14. Adjournment