|
Meeting Agenda
|
|---|
|
1. 7:00 P.M. REGULAR MEETING
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. MISSION, VISION, MOTTO:
MISSION: Ensure academic achievement and personal growth for all students through innovative and engaging educational opportunities. VISION: An inclusive community of motivated learners who are inspired to change the world through exploration and collaboration. MOTTO: Excellence in Education, Enthusiasm for Life, Every Student, Every Day. |
|
4. PUBLIC COMMENT - Carrie Steinbach
|
|
5. REPORTS
|
|
5.A. PTO Report - Rae Dobosh/Megan Hadler
|
|
5.B. Alliance Report - Greg Watson
|
|
5.C. President's Report - Carrie Steinbach
|
|
5.D. Superintendent's Report - Dr. Lisa Leali
|
|
6. DISCUSSION/PRESENTATION
|
|
6.A. True North Update - Dr. Lisa Leali, Tracy Roehrick
|
|
6.B. Staff Climate and Culture Update/Family and Student Engagement Metrics - Dr. Lisa Leali
|
|
6.C. World Language Update - Nate Blackmer
|
|
6.D. Resolution Abating Working Cash Fund to Operations and Maintenance/Capital Projects Fund - Jay Kahn
|
|
6.E. Finance Committee
|
|
7. ACTION (WITH DISCUSSION) ITEMS
|
|
7.A. Kriha Boucek LLC Transfer of Engagement Letter - Kriha Boucek joins F3 Law
|
|
7.B. Approval of Resolution Abating Working Cash Fund to Operations and Maintenance/Capital Projects Fund
|
|
7.C. Personnel Report
|
|
7.D. Consent Agenda
|
|
7.D.1. Open Session Meeting Minutes
|
|
7.D.1.a. December 18, 2025 meeting minutes
|
|
7.D.2. Treasurer's Report
|
|
7.D.3. Imprest Report
|
|
7.D.4. Bills Report
|
|
7.D.5. P Card Report
|
|
8. FOIA Requests
|
|
9. PUBLIC COMMENT - Carrie Steinbach
|
|
10. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 7:00 P.M. REGULAR MEETING
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. MISSION, VISION, MOTTO:
MISSION: Ensure academic achievement and personal growth for all students through innovative and engaging educational opportunities. VISION: An inclusive community of motivated learners who are inspired to change the world through exploration and collaboration. MOTTO: Excellence in Education, Enthusiasm for Life, Every Student, Every Day. |
|
| Subject: |
4. PUBLIC COMMENT - Carrie Steinbach
|
|
| Subject: |
5. REPORTS
|
|
| Subject: |
5.A. PTO Report - Rae Dobosh/Megan Hadler
|
|
| Subject: |
5.B. Alliance Report - Greg Watson
|
|
| Subject: |
5.C. President's Report - Carrie Steinbach
|
|
| Subject: |
5.D. Superintendent's Report - Dr. Lisa Leali
|
|
| Subject: |
6. DISCUSSION/PRESENTATION
|
|
| Subject: |
6.A. True North Update - Dr. Lisa Leali, Tracy Roehrick
|
|
|
Attachments:
|
||
| Subject: |
6.B. Staff Climate and Culture Update/Family and Student Engagement Metrics - Dr. Lisa Leali
|
|
|
Attachments:
|
||
| Subject: |
6.C. World Language Update - Nate Blackmer
|
|
|
Attachments:
|
||
| Subject: |
6.D. Resolution Abating Working Cash Fund to Operations and Maintenance/Capital Projects Fund - Jay Kahn
|
|
|
Attachments:
|
||
| Subject: |
6.E. Finance Committee
|
|
| Subject: |
7. ACTION (WITH DISCUSSION) ITEMS
|
|
| Subject: |
7.A. Kriha Boucek LLC Transfer of Engagement Letter - Kriha Boucek joins F3 Law
|
|
|
Attachments:
|
||
| Subject: |
7.B. Approval of Resolution Abating Working Cash Fund to Operations and Maintenance/Capital Projects Fund
|
|
| Subject: |
7.C. Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
7.D. Consent Agenda
|
|
| Subject: |
7.D.1. Open Session Meeting Minutes
|
|
| Subject: |
7.D.1.a. December 18, 2025 meeting minutes
|
|
|
Attachments:
|
||
| Subject: |
7.D.2. Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
7.D.3. Imprest Report
|
|
|
Attachments:
|
||
| Subject: |
7.D.4. Bills Report
|
|
|
Attachments:
|
||
| Subject: |
7.D.5. P Card Report
|
|
|
Attachments:
|
||
| Subject: |
8. FOIA Requests
|
|
|
Attachments:
|
||
| Subject: |
9. PUBLIC COMMENT - Carrie Steinbach
|
|
| Subject: |
10. ADJOURNMENT
|
|
