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

1.A.1) Regular School Board Meeting - December 16, 2025

1.A.2) Annual Organizational Meeting - January 5, 2026

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) Individual Contract - Director of Human Resources, Steven Johnson

1.B.1)b.(2) Job Description - Purchasing Clerical

1.B.1)b.(3) Job Description - Athletic Clerical

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

1.B.2)c. Bids, RFPs and Quotes

1.B.2)d. Contracts, Change Orders, Leases

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

1.B.3)a. 2026-27 Course Changes

1.B.4) Other

1.B.4)a. Diploma Requests 

1.B.4)b. Field Trip Requests 

1.B.4)b.(1) Denfeld High School Speech Team

1.B.4)b.(2) East High School CTE AFNR

1.B.4)b.(3) Homecroft Elementary School Wolf Ridge

1.B.4)c. Data Sharing Agreements - None

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 612.1 Development of Parental Involvement Policies for Title I Programs (replacing 1067 Parent/Community Involvement Policy)

1.C.2) Second Readings

1.C.2)a. 709 Student Transportation Safety Policy (replacing 3150 & 3160)

1.C.3) Policies for Review - None

1.C.4) Policies for Deletion

1.C.4)a. 8000 Series

1.C.4)b. 9000 Series

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 6, 2026

1.D.2) Policy Committee - (January 13, 2026)

1.D.3) Human Resources/Business Services Committee - (January 12, 2026)