|
Meeting Agenda
|
|---|
|
I. APPROVAL OF BOARD MEETING AGENDA
|
|
II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
|
|
II.A. Approval of Personnel Staff Changes
|
|
II.B. Approval of Monthly Financial Report for November 2025
|
|
II.C. Approval of Monthly Treasurer's Report for November 2025
|
|
II.D. Bid Award - Talahi Roof Replacement
|
|
II.E. Approval of Proposed Revised Board Policy 101 - Legal Status of the School District (Statute formats only)
|
|
II.F. Approval of Board Policy 101.1 - Name of the School District (Reviewed, No Changes)
|
|
II.G. Approval of Board Policy 530 - Immunization Requirements (Reviewed, No Changes)
|
|
III. INFORMATION ITEMS
|
|
III.A. Cybersecurity Update
|
|
IV. DISCUSSION AND/OR ACTION ITEMS
|
|
IV.A. (DISCUSSION ITEM) - Central Minnesota Virtual Academy Update
|
|
IV.B. (DISCUSSION ITEM) - Gen AI Update
|
|
V. REPORTS
|
|
V.A. Board of Education Standing Committee Reports
|
|
VI. FUTURE AGENDA ITEMS
|
|
VII. ADJOURNMENT OF BOARD MEETING
|
|
VIII. BOARD OF EDUCATION WORK SESSION
|
|
VIII.A. Proposed Revised Board Policy 624 - Online Instruction (First Reading)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 7, 2026 at 6:30 PM - Board of Education Meeting/Work Session | |
| Subject: |
I. APPROVAL OF BOARD MEETING AGENDA
|
|
| Subject: |
II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
|
|
| Subject: |
II.A. Approval of Personnel Staff Changes
|
|
|
Attachments:
|
||
| Subject: |
II.B. Approval of Monthly Financial Report for November 2025
|
|
|
Attachments:
|
||
| Subject: |
II.C. Approval of Monthly Treasurer's Report for November 2025
|
|
|
Attachments:
|
||
| Subject: |
II.D. Bid Award - Talahi Roof Replacement
|
|
|
Attachments:
|
||
| Subject: |
II.E. Approval of Proposed Revised Board Policy 101 - Legal Status of the School District (Statute formats only)
|
|
|
Attachments:
|
||
| Subject: |
II.F. Approval of Board Policy 101.1 - Name of the School District (Reviewed, No Changes)
|
|
|
Attachments:
|
||
| Subject: |
II.G. Approval of Board Policy 530 - Immunization Requirements (Reviewed, No Changes)
|
|
|
Attachments:
|
||
| Subject: |
III. INFORMATION ITEMS
|
|
| Subject: |
III.A. Cybersecurity Update
|
|
|
Attachments:
|
||
| Subject: |
IV. DISCUSSION AND/OR ACTION ITEMS
|
|
| Subject: |
IV.A. (DISCUSSION ITEM) - Central Minnesota Virtual Academy Update
|
|
|
Attachments:
|
||
| Subject: |
IV.B. (DISCUSSION ITEM) - Gen AI Update
|
|
|
Attachments:
|
||
| Subject: |
V. REPORTS
|
|
| Subject: |
V.A. Board of Education Standing Committee Reports
|
|
|
Attachments:
|
||
| Subject: |
VI. FUTURE AGENDA ITEMS
|
|
|
Attachments:
|
||
| Subject: |
VII. ADJOURNMENT OF BOARD MEETING
|
|
| Subject: |
VIII. BOARD OF EDUCATION WORK SESSION
|
|
| Subject: |
VIII.A. Proposed Revised Board Policy 624 - Online Instruction (First Reading)
|
|
|
Attachments:
|
||
