Meeting Agenda
1. Call to Order
2. Pledge of Allegiance/Moment of Silence
3. Consideration of Agenda
ACTION
Recommended motion to approve the agenda as presented.
4. Visitor Comments/Public Forum
5. Celebrate and Recognize Good News, Gifts, and Donations
5.1. Recognize and accept donations from various individuals and groups 
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts.
6. Approve Consent Agenda
ACTION
Recommended motion to approve the Consent Agenda.
6.1. Finances
6.1.1. Review and approve claims, accounts, and financial information
6.2. Meeting Minutes
6.2.1. December 22, 2025 regular meeting
6.2.2. January 5, 2026 organization meeting
6.3. Personnel
6.3.1. Approve resignation from Isabel Tirado, Dietary Aide
6.3.2. New hires - see attached
6.4. Routine Business
6.4.1. Approve the 2026 School Board Committee Assignments
7. Items Removed from Consent Agenda
8. Review Management and Administrative Reports
8.1. Scott Turnbull, Activities Director/Dean of Students
8.2. Tony Reimers, Community Education Director
8.3. Eric Ose, Elementary Principal
8.4. Bill Kehoe, High School Principal
8.5. Shane Monson, Superintendent
9. School Board Reports
9.1. Community Education (Just)
9.2. Comprehensive Achievement and Civic Readiness (Wulf/Goodnough)
9.3. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Seales)
9.4. Finance & Facilities/Building Committee (Konz/Wulf/Johnson)
9.5. Midwest Special Education Cooperative (Seales)
9.6. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Urrutia Calvo)
9.7. Personnel/Meet & Confer (Goodnough/Konz/Urrutia Calvo)
    Non-Licensed (Just/Goodnough)
    Licensed (Wulf/Konz)
9.8. Regional Fitness Center (Urrutia Calvo)
9.9. Wellness (Seales)
10. Consider Previous Business
10.1. Policy Review - Second Reading
ACTION
Any recommended changes are shown since the last reading.
Recommended motion to approve the second and final reading of these policies as presented.
10.1.1. 620 - Credit For Learning
10.1.2. 621 - Literacy and the Read Act
10.1.3. 623 - Mandatory Summer School Instruction
10.1.4. 624 - Online Instruction
10.1.5. 625 - Testing Out Process & Procedures
11. Consider New Business
11.1. Policy Review - First Reading
INFORMATION/DISCUSSION
All of these policies are in place and being reviewed as part of the normal policy review cycle.  Any recommended changes are shown.  
No action necessary; other than to recognize the first reading of these policies as presented.
11.1.1. 412 - Expense Reimbursement
11.1.2. 701 - Establishment and Adoption of School District Budget
11.1.3. 701.1 - Modification of School District Budget
11.1.4. 701.2 - Fund Balance and Fiscal Management Practices
11.1.5. 702 - Accounting
11.2. Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
ACTION
Recommended motion to approve the Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
11.3. FY2025-2026 Revised Budget
ACTION
Recommended motion to approve the FY2025-2026 Revised Budget.
12. Other Items Deemed Appropriate by the Board
12.1. School Board Calendar Review
 February 17 -- School Board Meeting, 5:30 pm - HS Media Center
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2026 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Pledge of Allegiance/Moment of Silence
Subject:
3. Consideration of Agenda
ACTION
Recommended motion to approve the agenda as presented.
Subject:
4. Visitor Comments/Public Forum
Subject:
5. Celebrate and Recognize Good News, Gifts, and Donations
Subject:
5.1. Recognize and accept donations from various individuals and groups 
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts.
Description:
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts.  (roll call vote)
Attachments:
Subject:
6. Approve Consent Agenda
ACTION
Recommended motion to approve the Consent Agenda.
Subject:
6.1. Finances
Subject:
6.1.1. Review and approve claims, accounts, and financial information
Attachments:
Subject:
6.2. Meeting Minutes
Subject:
6.2.1. December 22, 2025 regular meeting
Attachments:
Subject:
6.2.2. January 5, 2026 organization meeting
Attachments:
Subject:
6.3. Personnel
Subject:
6.3.1. Approve resignation from Isabel Tirado, Dietary Aide
Subject:
6.3.2. New hires - see attached
Attachments:
Subject:
6.4. Routine Business
Subject:
6.4.1. Approve the 2026 School Board Committee Assignments
Attachments:
Subject:
7. Items Removed from Consent Agenda
Subject:
8. Review Management and Administrative Reports
Subject:
8.1. Scott Turnbull, Activities Director/Dean of Students
Attachments:
Subject:
8.2. Tony Reimers, Community Education Director
Attachments:
Subject:
8.3. Eric Ose, Elementary Principal
Attachments:
Subject:
8.4. Bill Kehoe, High School Principal
Attachments:
Subject:
8.5. Shane Monson, Superintendent
Attachments:
Subject:
9. School Board Reports
Subject:
9.1. Community Education (Just)
Subject:
9.2. Comprehensive Achievement and Civic Readiness (Wulf/Goodnough)
Subject:
9.3. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Seales)
Subject:
9.4. Finance & Facilities/Building Committee (Konz/Wulf/Johnson)
Subject:
9.5. Midwest Special Education Cooperative (Seales)
Subject:
9.6. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Urrutia Calvo)
Subject:
9.7. Personnel/Meet & Confer (Goodnough/Konz/Urrutia Calvo)
    Non-Licensed (Just/Goodnough)
    Licensed (Wulf/Konz)
Subject:
9.8. Regional Fitness Center (Urrutia Calvo)
Subject:
9.9. Wellness (Seales)
Subject:
10. Consider Previous Business
Subject:
10.1. Policy Review - Second Reading
ACTION
Any recommended changes are shown since the last reading.
Recommended motion to approve the second and final reading of these policies as presented.
Subject:
10.1.1. 620 - Credit For Learning
Attachments:
Subject:
10.1.2. 621 - Literacy and the Read Act
Attachments:
Subject:
10.1.3. 623 - Mandatory Summer School Instruction
Attachments:
Subject:
10.1.4. 624 - Online Instruction
Attachments:
Subject:
10.1.5. 625 - Testing Out Process & Procedures
Attachments:
Subject:
11. Consider New Business
Subject:
11.1. Policy Review - First Reading
INFORMATION/DISCUSSION
All of these policies are in place and being reviewed as part of the normal policy review cycle.  Any recommended changes are shown.  
No action necessary; other than to recognize the first reading of these policies as presented.
Subject:
11.1.1. 412 - Expense Reimbursement
Attachments:
Subject:
11.1.2. 701 - Establishment and Adoption of School District Budget
Attachments:
Subject:
11.1.3. 701.1 - Modification of School District Budget
Attachments:
Subject:
11.1.4. 701.2 - Fund Balance and Fiscal Management Practices
Attachments:
Subject:
11.1.5. 702 - Accounting
Attachments:
Subject:
11.2. Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
ACTION
Recommended motion to approve the Resolution directing the administration to make recommendations for reductions in programs and positions and reasons therefore.
Attachments:
Subject:
11.3. FY2025-2026 Revised Budget
ACTION
Recommended motion to approve the FY2025-2026 Revised Budget.
Attachments:
Subject:
12. Other Items Deemed Appropriate by the Board
Subject:
12.1. School Board Calendar Review
 February 17 -- School Board Meeting, 5:30 pm - HS Media Center
Subject:
13. Adjournment

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