1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - December 17, 2025

1.A.2) Annual Organizational School Board Meeting  - January 6, 2025

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

1.B.1)b. Other Action Items

1.B.1)b.(1) Job Description - Payroll & HRIS Specialist (Reclassification)

1.B.1)b.(2) Approval of Resignation Agreement

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.3)a. Approval of 2025-26 School Calendar 

1.B.3)b. 2025-2026 Secondary Course Offerings Changes

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 806 Crisis Management (replacing 4040 Safety of Students, Staff and Public & 4040R School District Security Procedures)

1.C.1)b. 503 Student Attendance

1.C.2) Second Readings

1.C.2)a. 616 School District System Accountability (replacing 6020 Systems Accountability Report & 6205 Evaluation of the Instructional Program)

1.C.2)b. 601 School District Curriculum and Instruction Goals (replacing 6015 Elementary and Secondary Education, 6075 Purpose of the Instructional Program & 6080 Multicultural Education)

1.C.2)c. 603 Curriculum Development

1.C.3) Policies For Review

1.C.3)a. 606.5 Library Materials

1.C.3)b. 416 Drug, Alcohol, and Cannabis Testing

1.C.3)c. 606 Textbooks and Instructional Materials

1.C.3)d. 250 School Board Member Compensation Bylaw

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - January 14, 2025

1.D.2) Policy Committee - Tuesday, January 21, 2025

1.D.3) Human Resources/Business Services Committee - Tuesday, January 21, 2025