Meeting Agenda
I. Call Meeting to Order
I.a. Attendance
II. Pledge of Allegiance
III. Motion to approve the agenda/table file
IV. Election of officers to the School Board
IV.a. Election of Chairperson of the Board
IV.b. Election of Vice-Chairperson of the Board
IV.c. Election of the Clerk of the Board
IV.d. Election of the Treasurer of the Board
V. Recognition of visitors
VI. Action Items
VI.a. Consent Agenda
VI.a.i. Approval of the Minutes from the:
  • 12.17.2025 Regular Board Meeting
  • 12.17.2025 {Summary} Regular Board Meeting for publication
  • 12.17.2025 Special Board Meeting
  • 12.17.2025 {Summary} Special Board Meeting for publication
VI.b. Items for Individual Action
VI.b.i. Regular Board Meeting Dates
VI.b.ii. Official Publication
VI.b.iii. 2027 Combined Polling Places Resolution
VI.b.iv. Authorize the Superintendent or designee to perform the routine functions and responsibilities of the Clerk and Treasurer (see Policy 202)
VI.b.v. Establish 2026 Board Member Compensation/Benefit Participation
VI.b.vi. Official District Depositories
VI.b.vii. Electronic Fund Transfers
VI.b.viii. Employee Recognition Dollar Amounts for the 25-26 School Year
VI.b.ix. Capitalization Asset Thresholds & Fixed Asset Inventory Report Approval
VI.b.x. Authority to sign contracts and enter into agreements
VI.b.xi. Joint Powers purchasing agreements
VI.b.xii. Designation of Identified Officials with Authority  (IOwA)
VI.b.xiii. Legal Counsel
VI.b.xiv. District Auditors
VI.b.xv. Facsimile Signatures
VI.b.xvi. Standing Committees
  • Policy Committee
  • Finance & Facilities Committee
  • Joint Powers Committee
  • Student School Board Representative Committee
  • Community Collaboration Committee
VI.b.xvii. Standing Liaisons
  • ISD917 Representative
  • Relicensure Committee Representative
  • MSHSL Representative
  • AMSD Liaison
  • Brightworks Liaison (if appointment is open)
  • Native American Parent Advisory Committee (NAPAC) Liaison
VI.b.xviii. Potential Additional Committees and Liasion Positions
VI.b.xix. Committee Assignments (Policy 213)
VI.b.xx. Liaison to ISD917
VI.b.xxi. Liaison to MSHSL
VI.b.xxii. Liaison to AMSD
VI.b.xxiii. Liaison to BrightWorks
VI.b.xxiv. Liaison to Native American Parent Advisory Committee (NAPAC)
VII. Items for Discussion
VII.a. Committee Membership Discussion
VII.b. Liaison Discussion
VII.c. Superintendent Mid-Year Evaluation Summary
VII.d. Dave Webb Homerun Leadership Discussion
VII.e. ISD200 Legislative Priorities
VIII. Future Meetings
IX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 5, 2026 at 6:00 PM - Org. Meeting and Work Session
Subject:
I. Call Meeting to Order
Subject:
I.a. Attendance
Subject:
II. Pledge of Allegiance
Subject:
III. Motion to approve the agenda/table file
Subject:
IV. Election of officers to the School Board
Subject:
IV.a. Election of Chairperson of the Board
Subject:
IV.b. Election of Vice-Chairperson of the Board
Subject:
IV.c. Election of the Clerk of the Board
Subject:
IV.d. Election of the Treasurer of the Board
Subject:
V. Recognition of visitors
Subject:
VI. Action Items
Subject:
VI.a. Consent Agenda
Subject:
VI.a.i. Approval of the Minutes from the:
  • 12.17.2025 Regular Board Meeting
  • 12.17.2025 {Summary} Regular Board Meeting for publication
  • 12.17.2025 Special Board Meeting
  • 12.17.2025 {Summary} Special Board Meeting for publication
Attachments:
Subject:
VI.b. Items for Individual Action
Subject:
VI.b.i. Regular Board Meeting Dates
Attachments:
Subject:
VI.b.ii. Official Publication
Subject:
VI.b.iii. 2027 Combined Polling Places Resolution
Attachments:
Subject:
VI.b.iv. Authorize the Superintendent or designee to perform the routine functions and responsibilities of the Clerk and Treasurer (see Policy 202)
Subject:
VI.b.v. Establish 2026 Board Member Compensation/Benefit Participation
Subject:
VI.b.vi. Official District Depositories
Subject:
VI.b.vii. Electronic Fund Transfers
Subject:
VI.b.viii. Employee Recognition Dollar Amounts for the 25-26 School Year
Subject:
VI.b.ix. Capitalization Asset Thresholds & Fixed Asset Inventory Report Approval
Attachments:
Subject:
VI.b.x. Authority to sign contracts and enter into agreements
Subject:
VI.b.xi. Joint Powers purchasing agreements
Subject:
VI.b.xii. Designation of Identified Officials with Authority  (IOwA)
Subject:
VI.b.xiii. Legal Counsel
Subject:
VI.b.xiv. District Auditors
Subject:
VI.b.xv. Facsimile Signatures
Subject:
VI.b.xvi. Standing Committees
  • Policy Committee
  • Finance & Facilities Committee
  • Joint Powers Committee
  • Student School Board Representative Committee
  • Community Collaboration Committee
Subject:
VI.b.xvii. Standing Liaisons
  • ISD917 Representative
  • Relicensure Committee Representative
  • MSHSL Representative
  • AMSD Liaison
  • Brightworks Liaison (if appointment is open)
  • Native American Parent Advisory Committee (NAPAC) Liaison
Subject:
VI.b.xviii. Potential Additional Committees and Liasion Positions
Subject:
VI.b.xix. Committee Assignments (Policy 213)
Attachments:
Subject:
VI.b.xx. Liaison to ISD917
Subject:
VI.b.xxi. Liaison to MSHSL
Subject:
VI.b.xxii. Liaison to AMSD
Subject:
VI.b.xxiii. Liaison to BrightWorks
Subject:
VI.b.xxiv. Liaison to Native American Parent Advisory Committee (NAPAC)
Subject:
VII. Items for Discussion
Subject:
VII.a. Committee Membership Discussion
Subject:
VII.b. Liaison Discussion
Subject:
VII.c. Superintendent Mid-Year Evaluation Summary
Attachments:
Subject:
VII.d. Dave Webb Homerun Leadership Discussion
Subject:
VII.e. ISD200 Legislative Priorities
Attachments:
Subject:
VIII. Future Meetings
Links:
Attachments:
Subject:
IX. Adjournment

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