January 26, 2026 at 6:00 PM - Organizational and Regular Board Meeing
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1. CALL TO ORDER
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2. ROLL CALL
Board Members Present: ____Chris Otto, ____Nicole Ose, ____Ashley Neis, ____Kimberly Neisen, ___Traci Turner and ____Craig Bower. |
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3. ELECTION OF CHAIR
CHAIR FOR 2026- Nomination of __________________. No other nominations. |
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4. MEETING CONDUCTED BY 2026 CHAIR AT ______P.M.
ELECTION OF VICE CHAIR VICE CHAIR FOR 2026 Nomination of _______________. No other nominations. |
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5. ELECTION OF CLERK
CLERK FOR 2026 Nomination of ______________. No other nominations. |
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6. ELECTION OF TREASURER
TREASURER FOR 2026 Nomination of __________________. No other nominations. |
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7. ELECTION OF GOVERNING BOARD DIRECTORS
2026 GOVERNING BOARD Nomination of ________________ and ________________ as Directors. No other nominations. |
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8. NAMING OF COMMITTEES BY CHAIR
FINANCE COMMITTEE; ____________, ____________ AND ____________ POLICY COMMITTEE; ____________, ____________ AND _____________ BUILDING & GROUNDS:____________, ____________ AND ____________ NEGOTIATIONS COMMITTEE; ___________, __________ AND__________ TECHNOLOGY COMMITTEE; ___________, __________ AND __________ MEET & CONFER; ____________, _____________ AND ____________ SHARING & PARING; ____________, _____________ AND ____________ |
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9. NAMING OF DELEGATES/LIAISONS BY CHAIR
Pine-to-Prairie Vocational Center: _____________ MSBA: _________________ MSHSL: ________________ Food Service Hearing Officer: ________________ American Indian Parent Committee: ______________ BRIC Special Education: Superintendent of Schools and _______________ |
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10. ANNUAL AFFIRMATION OF ORGANIZATIONAL MEMBERHSIPS
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11. SETTING DATE/TIME/LOCATION OF REGULAR MONTHLY MEETINGS
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12. NAMING OF OFFICIAL NEWSPAPER
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13. NAMING OFFICIAL DEPOSITORIES
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14. SCHOOL DISTRICT AUTHORIZED MILEAGE REIMBURSEMENT RATE
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15. SETTING SCHOOL BOARD COMPENSATION
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16. ANNUAL FINANCIAL OVERSIGHT AUTHORIZATION FOR THE SUPERINTENDENT AND BUSINESS MANAGER
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17. ANNUAL AUTHORIZATION TO EMPLOYEE SUBSTITUTES AND TEMPORARY LABOR AS NEEDED
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18. POLICY MANUAL UPDATES
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19. END OF ORGANIZATIONAL PORTION OF THE MEETING
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20. ADOPTING THE AGENDA
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21. VISITORS AND GUEST COMMENTS
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22. MONTHLY ROUTINE CONSENT BUSINESS
Minutes from previous School Board Meeting Bills Financial Reports Donations |
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23. COMMUNICATION -
A board member may participate virtually in this meeting. |
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24. COMMITTEE AND SCHOOL BOARD REPORTS
Athletics & Activity Report Community Ed Report AIE Report |
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25. ADMINISTRATION REPORTS
High School Principal Assistant Elementary Principal Superintendent |
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26. ACTION ITEMS
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26.1. Elementary Leadership Plan
Description:
Elementary Leadership Plan -
Naming Mandy Okeson as Interim Head Elementary Principal for the remainder of the 2025-2026 school year. Details: |
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27. PERSONNEL TOPICS
Description:
Lane Change
Approve Hiring: Elizabeth Guenther, Kayla Nelson, Robert Mundt, Sophie Johnson, Raeanna Connor, Betty Gunderson |
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27.1. Close Meeting – To Discuss Private Personnel Data
Description:
Closed Session for Superintendent's Evaluation
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27.1.1. Opening of Closed Meeting
Description:
Opening of Closed Session Following Superintendent's Evaluation
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27.1.1.1. Findings/Actions - Following Superintedent's Evaluation
Description:
Findings announced if the board takes any action on the Annual Superintendent Evaluation.
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28. ADJOURNMENT
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