January 26, 2026 at 7:00 PM - Regularly Scheduled Meeting

1. Call to Order

2. Attendance

3. Pledge of Allegiance

4. Board President Welcome

5. Recognition

5.a. Fremont Middle School Assistant Principal Nick Atchley

6. Public Comments

7. Superintendent Report

8. Presentations

8.a. Human Resources Strategic Goal Area 3 Update

9. Board Reports

9.a. Parent Teacher Organization (PTO) Report

9.b. Stevenson High School District 125 Legislative Breakfast

9.c. Technology Committee Report

10. Monthly Financial Report

10.a. Statement of Expenditures by Fund Report for December 2025

10.b. Statement of Revenues by Fund Report for December 2025

11. Informational Business Items

11.a. Development Update

11.b. Mid-Year Annual Goal Update

11.c. Parent University: Semester Two

11.d. Winter MAP Assessment Update

11.e. January 5 Institute Day

11.f. 2026-27 Preliminary Staffing Update: Elementary School

12. Consent Agenda

12.a. Minutes of Regular Open Session Meeting of December 15, 2025

12.b. Minutes of Special Meeting (Closed Session) of December 15, 2025

12.c. Minutes of Closed Session #2 of December 15, 2025

12.d. School Activity Accounts Ending December 31, 2025

12.e. Transportation Accounts Ending December 31, 2025

12.f. Treasurer's Report Ending December 31, 2025

12.g. Bills for Payment

12.h. Personnel Report

13. Action Requested Items

13.a. Fiscal Year 2025 Annual Financial Audit

13.b. Proposal from Pepper Environmental Technologies, Inc. for Fremont Middle School Environmental Remediation Project

13.c. Contract with American Capital for Four (4) Large Buses

13.d. Lincoln Early Learning Center 2026-27 School Year Calendar

13.e. Resolution 26-11 Authorizing the Destruction of Closed Session Audio Recordings

13.f. Resolution 26-12 Authorizing Disposal of School District Personal Property

13.g. Resolution 26-13 Authorizing Notice of Dismissal to Educational Support Staff Employee

13.h. Second Reading of Updated Board Policies

14. Future Meetings

15. Adjournment