February 5, 2026 at 6:00 PM - Special Board Work Session
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Opening Items
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1. Call to Order
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
Description:
Blake Petersen, Chair |
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3. Approve Meeting Agenda
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the meeting agenda as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Items
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4. Board Applicant Screening
Speaker(s):
Board Chair
Agenda Item Type:
Discussion Item
Description:
The application period for applicants seeking to fill the temporary position on the board created by the resignation of Board Member David Ligatich closed on January 30, 2026. The board received 12 applications before the application deadline. Using a rubric, they will screen applications to determine which applicants should move forward for interviews.
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5. Future Board Agenda Topics
Speaker(s):
Board Chair
Agenda Item Type:
Discussion Item
Description:
Time has been set-aside on this evening’s agenda for the board to discuss upcoming agenda topics, board operations, and meeting needs. General questions or clarifications may be made in reference to the board business meeting agenda, however, those items on the business meeting agenda will only be discussed during the business meeting directly following this work session at 7:00 p.m. |
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Closing Items
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6. Announcements
Speaker(s):
Board Chair
Agenda Item Type:
Information Item
Description:
The board will review announcements. A Zoom link for virtual meeting attendance will be provided for upcoming meetings. |
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7. Adjournment
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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