February 10, 2026 at 5:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Staff Recognition

VII. District Administrator Report

VIII. Consent Agenda Items

VIII.A Approve the Minutes from the Regular Meeting on January 13, 2026

VIII.B Approve the Minutes from the Closed Session of the Regular meeting on January 13, 2026

VIII.C Approve the Minutes from the Joint Executive and Personnel Committee meeting on January 26, 2026 

VIII.D Approve the Minutes from the Policy Committee meetings on January 12th and 30th, 2026

VIII.E Approve the Minutes from the Operations and Finance Committee meeting on February 6, 2026

VIII.F Approve the Invoices from January 2026

VIII.G Employment/Contract Adjustments

VIII.G1. Retirements

VIII.G2. Above Pay

VIII.H Donations

IX. Strategic Planning Spotlight

X. Staff Reports

XI. Approve Q2 Finance Report

XI.A Capital Projects List Update

XII. Annual Building and Grounds Priority Project List Approval and Update

XIII. Approve the First Readings of the following NEW policies:

XIII.A Policy 9700.01 - Advertising and Commercial Activities

XIII.B Policy 6608 - Accountability and Oversight of Fundraiser and Crowdfunding Disbursements

XIII.C Policy 5135 - Student Identification Numbers and Cards

XIV. Approve revisions to the following policies:

XIV.A Policy 0100 - Definitions

XIV.B Policy 0142.7 - Orientation

XIV.C Policy 0144.5 - Board Member, Communications, and Code of Conduct

XIV.D Policy 1210 - Board-District Administrator Relationship

XIV.E Policy 1230.01 - Development of Administrative Guidelines

XIV.F Policy 1240 - Evaluation of the District Administrator

XIV.G Policy 2131.01 - Reading Instructional Goals and Kindergarten Assessment

XIV.H Policy 2261.01 - Parent and Family Engagement in Title I Programs

XIV.I Policy 2431 - Interscholastic Athletics

XIV.J Policy 4140 - Termination and Non-Renewal

XIV.K Policy 5112 - Entrance Age

XIV.L Policy 5136 - Personal Communication Devices

XV. Approve the Academic and Technical Excellence Scholarship recommendations and alternates

XVI. Public Comment

XVII. Board Referrals

XVIII. CLOSED SESSION under Wisconsin Statute 19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."

XVIII.A Approve Administrative and Support Staff Contracts

XVIII.B Personnel Consideration

XIX. Adjourn