Meeting Agenda
I. Call to Order
I.A. Determination of a Quorum Present
I.B. Pledge of Allegiance 
II. Approval of Agenda - ACTION
III. Election of Officers for 2026 - ACTION 
III.A. Chair  
III.B. Vice Chair 
III.C. Clerk 
III.D. Treasurer
IV. Policy 209 - Code of Ethics - INFORMATION
V. School Board Schedule of Meetings - ACTION
VI. Committee Assignments - ACTION
VII. School Assignments - ACTION
VIII. School Board Salaries - ACTION
IX. Consider approval of Business Office Annual Resolutions 26-08 through 26-14 for Fiscal Year 2026 - ACTION-R
IX.A. Designation of Depositories
IX.B. Designation of Official Publication 
IX.C. Authorization of use of Facsimile Signatures
IX.D. Payment of Claims between Board meetings
IX.E. Petty Cash Resolution 
IX.F. Investment Resolution 
IX.G. Appointing Responsible Contract Authority 
X. Consider approval of Resolution 26–15 designating the Local Education Agency (LEA) Representative - ACTION-R
XI. Consider approval of Resolution 26-16 Designating Jamie Bente as Identified Official Authority for Minnesota Department of Education Secure Websites - ACTION-R
XII. Consider Naming the Board’s Legal Counsel and Authorized Contacts - ACTION
XIII. Other Matters
XIII.A. Consider bid approvals for the McKinley site.- ACTION 
XIV. Dates to Remember - INFORMATION
XV. Move to a Closed Session, as permitted by Minn. Stat. 13D.05, Subd. 3(c), for the Sale of Property located at Faribault Area Learning Center (ALC), 2855 1st Ave NW, Faribault, MN - ACTION
XVI. Adjournment - ACTION
Agenda Item Details Reload Your Meeting
Meeting: January 5, 2026 at 5:30 PM - Organizational Meeting
Subject:
I. Call to Order
Subject:
I.A. Determination of a Quorum Present
Subject:
I.B. Pledge of Allegiance 
Subject:
II. Approval of Agenda - ACTION
Subject:
III. Election of Officers for 2026 - ACTION 
Attachments:
Subject:
III.A. Chair  
Subject:
III.B. Vice Chair 
Subject:
III.C. Clerk 
Subject:
III.D. Treasurer
Subject:
IV. Policy 209 - Code of Ethics - INFORMATION
Attachments:
Subject:
V. School Board Schedule of Meetings - ACTION
Attachments:
Subject:
VI. Committee Assignments - ACTION
Attachments:
Subject:
VII. School Assignments - ACTION
Attachments:
Subject:
VIII. School Board Salaries - ACTION
Attachments:
Subject:
IX. Consider approval of Business Office Annual Resolutions 26-08 through 26-14 for Fiscal Year 2026 - ACTION-R
Attachments:
Subject:
IX.A. Designation of Depositories
Subject:
IX.B. Designation of Official Publication 
Subject:
IX.C. Authorization of use of Facsimile Signatures
Subject:
IX.D. Payment of Claims between Board meetings
Subject:
IX.E. Petty Cash Resolution 
Subject:
IX.F. Investment Resolution 
Subject:
IX.G. Appointing Responsible Contract Authority 
Subject:
X. Consider approval of Resolution 26–15 designating the Local Education Agency (LEA) Representative - ACTION-R
Attachments:
Subject:
XI. Consider approval of Resolution 26-16 Designating Jamie Bente as Identified Official Authority for Minnesota Department of Education Secure Websites - ACTION-R
Attachments:
Subject:
XII. Consider Naming the Board’s Legal Counsel and Authorized Contacts - ACTION
Attachments:
Subject:
XIII. Other Matters
Subject:
XIII.A. Consider bid approvals for the McKinley site.- ACTION 
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
Subject:
XIV. Dates to Remember - INFORMATION
Description:

Monday, January 19, 2026, 7:30 a.m. - Finance Committee
Monday, January 26, 2026, 5:30 p.m. - Regular Business Meeting
Subject:
XV. Move to a Closed Session, as permitted by Minn. Stat. 13D.05, Subd. 3(c), for the Sale of Property located at Faribault Area Learning Center (ALC), 2855 1st Ave NW, Faribault, MN - ACTION
Subject:
XVI. Adjournment - ACTION

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