January 20, 2026 at 5:30 PM - Board Meeting

1. Call to order by Chairperson__________ at ______

1.1. Pledge of Allegiance

1.2. Welcome

1.3. Roll Call

________ Tyler Brekken
________ Nicki Carlson
________ Jackie Huschle
________ Megan Rock
________ Brad Sander
________ Amanda Schow
________ Davin Swanson

2. Approval of Agenda as presented or amended

3. Reorganization of Board

3.1. Election of Officers

3.1.1. Election of Board Chair

3.1.2. Election of Board Vice Chair

3.1.3. Election of Board Clerk

3.1.4. Election of Board Treasurer

3.2. School Board Committee Assignments - 

Facilities/Building & Grounds (3 members)
Health & Safety

Board Policies/Legislative (1 member)

Budget (Full Board)

Minnesota State High School League/Student 
Activity Advisory Committee (2 members)                                                                                                                                                                                
Curriculum & Instruction
Staff Development (2 members)

Technology Committee (2 member) 
                   
Negotiations/Personnel (3 members, alternate)   
                            
Region I (elected position) - Brekken

MSBA (elected position) - Brekken

Pine-to-Prairie (1 member) 
                                                                
Transportation Committee (3 members)   
                                         
Community Education Advisory Council (2 members)

Ad-Hoc Committee’s will be added as needed

4. Open Forum
This is an opportunity for members in the audience to share a thought or idea with the board. Please limit comments to under 3 minutes

As per Minnesota Statute, items of private data or personnel issues will not be allowed to be presented or deliberated. Visitors with employee issues will be encouraged to proceed via use of School Policies dealing with complaints. 

5. Acknowledgements - Students/Staff/Personnel

6. Infomational Reports

6.1. Dean of Students/Activities Director Report

7. Financial - Auditors for the Month of January - Carlson and Huschle

7.1. Approve payment of bills - District Checks #52388-#52503 in the amount of $175,978.92; Activity Checks #20090-20096 in the amount of $36,651.84; Wire Payments in the amount of $306,953.43 and MSDLAF Transfers - Redemptions in the amount of $775,000.

7.2. Finance Officers Report

8. Written Reports/Updates

8.1. Superintendent Report

8.2. School Board Committee Reports

8.2.1. Transportation

8.2.2. Health & Safety

8.2.3. MSBA Conference Recap

8.3. Principal/Community Education/Title Grant Coordinator's Report

9. Consent Agenda Business

9.1. Approve Minutes of the regular meeting held December 16, 2025 and TNT Meeting held December 16, 2025

9.2. Accept Donations

10. Action Items

10.1. Approve purchase of a new bus for FY27 (A)

11. Set Meeting Dates and Times — February 17, 2026, 5:30 PM in the Conference Room

12. Adjourn