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

1.A.1) Regular School Board Meeting - January 20, 2026

1.A.2) Special [Closed] School Board Meeting Re: Legal - January 27, 2026

1.A.3) Special School Board Meeting Re: 26-27 School Calendar & Supt. Contract - February 5, 2026

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. HR Staffing Report

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)c.(1) RFP #340 - Professional Auditing Services

1.B.2)c.(2) RFP #341 - District Capacity Study

1.B.2)c.(3) RFQ #4409 - Homecroft Media Furniture

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

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 Science Dogsled Adventure

1.B.4)b.(2) Laura MacArthur 5th Grade Wolf Ridge

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 542 Intra-District Transfers (renumbering and update to 5040 Transfers within the School District)

1.C.2) Second Readings

1.C.2)a. 612.1 Development of Parental Involvement Policies for Title I Programs (replacing 1067 Parent/Community Involvement Policy)

1.C.3) Policies for Deletion

1.C.3)a. 6000 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 - (February 5, 2026)

1.D.2) Policy Committee - (February 12, 2026)

1.D.3) Human Resources/Business Services Committee - (February 11, 2026)