February 9, 2026 at 5:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order the regular meeting
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II. Approve the Agenda
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III. Public Comment:
Description:
Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting.
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IV. Recognition of Guests and Visitors
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V. Approve the Consent agenda
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V.A. Minutes of the January 26, 2026, Regular Meeting.
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V.B. Accounts payable month end reports for January 2026 in the amount of $4,530,407.32.
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V.C. Payroll month end report for January 2026 in the amount of $680,972.15.
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V.D. Policy 404 Employment Background Checks - Review, no changes.
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V.E. Policy 405 Veterans Preference - Review, no changes.
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V.F. Policy 406 Public and Private Personnel Data - Review, no changes.
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V.G. Policy 407 Employee Right to Know – Exposure to Hazardous Substances - Review, no changes. |
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VI. Reports
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VI.A. InGensa
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VI.B. Activities Director, Travis Vake
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VI.C. Elementary Principal, Robbi Albert
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VI.D. Superintendent, Lisa Perkovich
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VII. Personnel
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VII.A. Approve the hire of Brian Hake as Substitute Administrator, job #328, at a pay rate of 170.00 per day.
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VIII. Administrative Business
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VIII.A. Authorize the resolution to approve the Building JPA for NLC.
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VIII.B. Approve the sponsorship agreement with the Chisholm Quarterback Club for the new scoreboard at $2,500.00 annually for a 5 year commitment beginning in 2026.
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VIII.C. Approve the sponsorship agreement with InGensa, Inc. for the new scoreboard at $1,000.00 annually for a 5-year commitment beginning in 2026.
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VIII.D. Approve the ESC Systems contracts for Security Monitoring, Fire Alarm Monitoring, and 2-Way Communication Monitoring.
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VIII.E. First reading of Policy 723 District Record Retention Policy. |
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IX. Discussion
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X. Information
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X.A. Correspondence letters from the Chisholm Food Shelf thanking Chisholm for donations in the amount of $733.00.
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XI. Adjourn
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