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