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Meeting Agenda
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1. Call to Order
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2. Seat Board Member/Oath of Office
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3. Agenda Approval
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4. Organizational Items
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4.A. Election of Officers
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4.A.1. Chairperson
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4.A.2. Vice-Chairperson
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4.A.3. Clerk
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4.A.4. Treasurer
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4.B. Approve 2026 Regular Board Meeting Schedule
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4.C. Approve Resolution to Establish 2026 Board Member Compensation
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4.D. Approve Resolution for 2026 Legal Counsel
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4.E. 2026 Designations; Authorizations; Appointments
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4.F. Approve 2026 Standard Mileage Rate
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4.G. Resolution to Combine and Delegate the Routine Duties of Clerk and Treasurer
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4.H. Approve Resolution Establishing Combined Polling Locations
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5. Recognition of Visitors
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6. Regular Business
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6.A. Approval of Minutes, December 8th, 2025 Truth in Taxation, and Regular Business Meetings
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6.B. Approve Consent Agenda
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6.C. Approval of Accounts Payable / Payroll / Transfers
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7. Informational Items
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7.A. High School Principal Report
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7.B. Elementary Principal Report
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7.C. Building and Grounds Department / Activities Program Report
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7.D. Full Service Community Schools Program Report
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7.E. Anishinaabe Education Coordinator Report
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7.F. Boys and Girls Club / Community Education Program Report
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7.G. S.T.E.P. Coalition Program Report
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7.H. School Based Health Center Program Manager Report
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7.I. Board Member Committee Report
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7.J. Superintendent's Report
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7.K. Student Enrollment Data
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8. Action Items
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8.A. Approve Medica Foundation Grant & United Way Community Impact Grant $10,000 each for Full Service Community School
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9. Future Meetings
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 5, 2026 at 6:00 PM - Organizational and Regular Business Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Seat Board Member/Oath of Office
|
|
| Subject: |
3. Agenda Approval
|
|
| Subject: |
4. Organizational Items
|
|
| Subject: |
4.A. Election of Officers
|
|
| Subject: |
4.A.1. Chairperson
|
|
| Subject: |
4.A.2. Vice-Chairperson
|
|
| Subject: |
4.A.3. Clerk
|
|
| Subject: |
4.A.4. Treasurer
|
|
| Subject: |
4.B. Approve 2026 Regular Board Meeting Schedule
|
|
| Subject: |
4.C. Approve Resolution to Establish 2026 Board Member Compensation
|
|
| Subject: |
4.D. Approve Resolution for 2026 Legal Counsel
|
|
| Subject: |
4.E. 2026 Designations; Authorizations; Appointments
|
|
| Subject: |
4.F. Approve 2026 Standard Mileage Rate
|
|
| Subject: |
4.G. Resolution to Combine and Delegate the Routine Duties of Clerk and Treasurer
|
|
| Subject: |
4.H. Approve Resolution Establishing Combined Polling Locations
|
|
| Subject: |
5. Recognition of Visitors
|
|
| Subject: |
6. Regular Business
|
|
| Subject: |
6.A. Approval of Minutes, December 8th, 2025 Truth in Taxation, and Regular Business Meetings
|
|
| Subject: |
6.B. Approve Consent Agenda
|
|
| Subject: |
6.C. Approval of Accounts Payable / Payroll / Transfers
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. High School Principal Report
|
|
| Subject: |
7.B. Elementary Principal Report
|
|
| Subject: |
7.C. Building and Grounds Department / Activities Program Report
|
|
| Subject: |
7.D. Full Service Community Schools Program Report
|
|
| Subject: |
7.E. Anishinaabe Education Coordinator Report
|
|
| Subject: |
7.F. Boys and Girls Club / Community Education Program Report
|
|
| Subject: |
7.G. S.T.E.P. Coalition Program Report
|
|
| Subject: |
7.H. School Based Health Center Program Manager Report
|
|
| Subject: |
7.I. Board Member Committee Report
|
|
| Subject: |
7.J. Superintendent's Report
|
|
| Subject: |
7.K. Student Enrollment Data
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Approve Medica Foundation Grant & United Way Community Impact Grant $10,000 each for Full Service Community School
|
|
| Subject: |
9. Future Meetings
|
|
| Subject: |
10. Adjournment
|
|