II. Consent Agenda - Items on consent agenda to be voted on as a single item by the Board.  Board members may remove items from the consent agenda prior to vote. Items removed from the consent agenda will be discussed individually.

II.A. Approval of Minutes

II.A.1. Minutes of January 12, 2026

II.A.2. Minutes of Closed Session of January 12, 2026

III. Hearing of Citizens Present

IV. Presentations & Administrative Reports

IV.A. Updated on Countywide Math Goals — Joe Elsheikhi and Amanda Veldman, Math Consultants

V. Reports of Committees

V.A. Finance and Operations 

V.B. Personnel/Policy

VI. Reports, Recommendations of Superintendent and Information Items

VI.A. Reports

VI.A.1. Activities Calendar

VI.B. Recommendations of Superintendent

VI.B.1. Possible Employment of Staff

VI.B.1.a. Superintendent Appointments

VI.B.1.a.1) Matthew Trail — Paraprofessional 

VI.B.1.a.2) Marrissa Pritchard - Teacher of the Autistically Impaired 

VI.B.1.a.3) Diana Littlefield - School Based Medicaid Billing Coordinator 

VI.B.1.a.4) Darcie Lawrick - Business Service Specialist

VI.C. Information Items

VI.C.1. Benchmark & Assessment Data — Chris Machiniak 

VII. Financial Matters

VII.A. Routine Bills

VII.B. Amendment to General Appropriations Resolution for 2025-26 - Agenda Report #1

VII.C. Amendment to Special Education Appropriations Resolution for 2025-26 - Agenda Report #2

VIII. New Business

VIII.A. General Administration

VIII.A.1. 2026 MASB Board of Directors Regional Elections — Agenda Report #3

VIII.A.2. Action to Set Special Board Retreat — Agenda Report #4

IX. Adjournment