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Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
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3.B. Proud Of
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3.B.1. Tracy Hagstrom Durant, Buffalo High School Play Director and retired English Teacher, was recognized with the National Federation of State High School Associations Outstanding Theatre Educator of the Year Award for Minnesota.
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3.C. Board Calendar Dates
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3.C.1. Monday, February 9, 2026, Board Workshop 4:30 PM at PES
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3.C.2. Monday, February 23, 2026, Public Comment Session (if needed) 6:30 PM at DC Board Room
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3.C.3. Monday, February 23, 2026, Board Meeting 7:00 PM at DC Board Room
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4. CONSENT AGENDA
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4.A. Personnel
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes — December 8, 2025, Regular Meeting and January 12, 2026, Special Meeting
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5. ACTION ITEMS
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5.A. Resolution Accepting Donations/Grants
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5.B. Physical Education CAP Approval
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5.C. Pay Equity Report
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5.D. 2026 Authorized Signers for Official Depositories
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5.E. 2026 Authorized Signers for Electronic Fund Transfers
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5.F. 2026-27 Budget Assumptions
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6. REPORTS
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6.A. American Indian Annual Compliance/Vote of Concurrence
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2026 at 7:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
|
|
| Subject: |
2. PRELIMINARY ACTIONS
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Subject: |
2.B. Approval of Agenda
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Student Council Report
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|
| Presenter: |
Audyn Molesky, Student Council Representative to the BOE
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|
| Subject: |
3.B. Proud Of
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|
| Subject: |
3.B.1. Tracy Hagstrom Durant, Buffalo High School Play Director and retired English Teacher, was recognized with the National Federation of State High School Associations Outstanding Theatre Educator of the Year Award for Minnesota.
|
|
| Subject: |
3.C. Board Calendar Dates
|
|
| Subject: |
3.C.1. Monday, February 9, 2026, Board Workshop 4:30 PM at PES
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|
| Subject: |
3.C.2. Monday, February 23, 2026, Public Comment Session (if needed) 6:30 PM at DC Board Room
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|
| Subject: |
3.C.3. Monday, February 23, 2026, Board Meeting 7:00 PM at DC Board Room
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|
| Subject: |
4. CONSENT AGENDA
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|
| Subject: |
4.A. Personnel
|
|
|
Attachments:
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| Subject: |
4.B. Check Disbursements
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|
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Attachments:
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||
| Subject: |
4.C. Electronic Fund Transfers
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Attachments:
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| Subject: |
4.D. Minutes — December 8, 2025, Regular Meeting and January 12, 2026, Special Meeting
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Attachments:
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| Subject: |
5. ACTION ITEMS
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| Subject: |
5.A. Resolution Accepting Donations/Grants
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| Presenter: |
Bob Sansevere, Chair
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Attachments:
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| Subject: |
5.B. Physical Education CAP Approval
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| Presenter: |
Pam Miller, Director of Teaching and Learning
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Attachments:
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| Subject: |
5.C. Pay Equity Report
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| Presenter: |
Evan Ronken, Director of Human Resources
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Attachments:
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| Subject: |
5.D. 2026 Authorized Signers for Official Depositories
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.E. 2026 Authorized Signers for Electronic Fund Transfers
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.F. 2026-27 Budget Assumptions
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
6. REPORTS
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| Subject: |
6.A. American Indian Annual Compliance/Vote of Concurrence
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| Presenter: |
Pam Miller, Director of Teaching and Learning
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Attachments:
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| Subject: |
7. COMMITTEE REPORTS
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| Subject: |
8. SUPERINTENDENT'S REPORT
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| Subject: |
9. ADJOURN
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