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Meeting Agenda
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Recognition, Awards, and Presentations - None
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IV. Items of Information - REPORT
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IV.A. Student Board Representative
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IV.B. School Board Members
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IV.C. Superintendent
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V. Public Comment
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VI. Consent Agenda - ACTION
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VI.A. Minutes - December 1, 2025, and January 5, 2026
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VI.B. Employment
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VI.C. Additional Assignments/Other
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VI.D. Authorization of Payments, Transfers, and Investment Accounts for November and December
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VI.E. Retirements
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VII. District Advisory Committee - No report
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VIII. Policy Committee - No report
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IX. Other Committees
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IX.A. Facilities Committee
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IX.B. Community Education Advisory Council
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IX.C. Finance Committee
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X. Unfinished Business
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X.A. Consider approval of Language and Culture Classes - DISCUSSION / ACTION
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XI. Other Matters
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XI.A. Gifts/Donations - Resolution 26-17 - ACTION-R
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XI.B. Consider approval of Cybersecurity Insurance Policy for CY 2026- ACTION
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XI.C. Consider approval of the 2025-27 Faribault Education Association Memorandum of Agreement (MOA) - ACTION
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XII. Dates to Remember - INFORMATION
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XIII. Move to a Closed Session, as Permitted by Minn. Stat. 13D.05, Subd. 3(a), for the Superintendent Mid-Year Review - ACTION
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XIV. Adjournment - ACTION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2026 at 5:30 PM - Business Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
I.A. Determination of a Quorum Present
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|
| Subject: |
I.B. Pledge of Allegiance
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|
| Subject: |
II. Approval of Agenda - ACTION
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|
| Subject: |
III. Recognition, Awards, and Presentations - None
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|
| Subject: |
IV. Items of Information - REPORT
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|
| Subject: |
IV.A. Student Board Representative
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|
| Subject: |
IV.B. School Board Members
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|
| Subject: |
IV.C. Superintendent
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| Subject: |
V. Public Comment
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Attachments:
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| Subject: |
VI. Consent Agenda - ACTION
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Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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| Subject: |
VI.A. Minutes - December 1, 2025, and January 5, 2026
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Attachments:
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| Subject: |
VI.B. Employment
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Attachments:
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| Subject: |
VI.C. Additional Assignments/Other
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Attachments:
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| Subject: |
VI.D. Authorization of Payments, Transfers, and Investment Accounts for November and December
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Attachments:
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| Subject: |
VI.E. Retirements
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Attachments:
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| Subject: |
VII. District Advisory Committee - No report
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| Subject: |
VIII. Policy Committee - No report
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| Subject: |
IX. Other Committees
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| Subject: |
IX.A. Facilities Committee
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| Presenter: |
Linda Moore and Chad Wolff
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| Subject: |
IX.B. Community Education Advisory Council
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| Presenter: |
Casie Steeves
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| Subject: |
IX.C. Finance Committee
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| Presenter: |
John Bellingham, Chad Wolff, and Lynda Boudreau
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| Subject: |
X. Unfinished Business
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| Subject: |
X.A. Consider approval of Language and Culture Classes - DISCUSSION / ACTION
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| Presenter: |
John Bellingham, Board Chair
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Attachments:
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| Subject: |
XI. Other Matters
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| Subject: |
XI.A. Gifts/Donations - Resolution 26-17 - ACTION-R
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Attachments:
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| Subject: |
XI.B. Consider approval of Cybersecurity Insurance Policy for CY 2026- ACTION
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| Presenter: |
Barbie Roessler, Director of Finance and Operations
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Attachments:
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| Subject: |
XI.C. Consider approval of the 2025-27 Faribault Education Association Memorandum of Agreement (MOA) - ACTION
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| Presenter: |
Nicole Yochum, Human Resources Director
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Attachments:
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| Subject: |
XII. Dates to Remember - INFORMATION
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Description:
February 2, 2026, at 5:30 p.m. - Work Session February 3, 2026, at 3:45 p.m. - Policy Committee February 11, 2026, at 3:30 p.m. - District Wellness Committee February 12, 2026, at 7:45 a.m. - Facilities Committee Meeting February 17, 2026, at 5:30 p.m. - Regular Business Meeting |
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| Subject: |
XIII. Move to a Closed Session, as Permitted by Minn. Stat. 13D.05, Subd. 3(a), for the Superintendent Mid-Year Review - ACTION
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| Subject: |
XIV. Adjournment - ACTION
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