February 11, 2026 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. WELCOME TO GUESTS
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3. PUBLIC PARTICIPATION
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4. ANNUAL BUSINESS
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4.A. Agenda approval
Description:
Agenda will be reviewed for additions or deletions
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4.B. Approval of minutes
Description:
Board action on January 14, 2026, Regular Board Meeting minutes.
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4.C. Approval of invoices
Description:
Bill Borga will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Huotari.
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4.D. Financial report and budget adjustments
Description:
Customary and usual
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4.E. Other
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5. UNFINISHED BUSINESS
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5.A. Board Committee Reports
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5.B. Other
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6. NEW BUSINESS
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6.A. MASB Board of Directors Election
ROLL CALL
Description:
Vote for one from Region 1
Brad Baltensperger JJ Johnson-Reeves |
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6.B. Approval of PO to B&H Photo for PA speakers and enclosures - TE
Description:
We would like the board to approve the purchase order for B&H Photo to purchase speakers and enclosures not to exceed $30,000. B&H Photo is a participating OMNIA Vendor. OMNIA like MiDeal and REMCSave create master contracts for goods that have already been competitively bid.
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6.C. Approval of vendor proposals for eRate RFP - ISD/LEA
Description:
We would like the board approve the following vendor proposals for the consortium eRate RFP:
Cabling-VanErt Switches-Sehi UPS batteries - Electroline Wireless access points/licensing Inacomp TSG (this vendor could change before the meeting). Each district will create and submit their own POs to purchase specific products and quantities. |
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6.D. Resignation - GenFund
Description:
Richelle Barker has decided to enjoy her time and resign as Director of Finance. We wish her the best and thank her for her time.
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6.E. Ratify and approve filling the position of Instructional Aide - SE
Description:
We are asking the board to ratify and approve filling the position of Instructional Aide at the CI Forest Park Classroom with Amanda Thoreson at Step 3 with a starting date of February 11, 2026. Amy, Jayci and Katie conducted the interviews.
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6.F. Act on employee unpaid leave request - SE
Description:
We have received an unpaid leave request from Payton Hawkins with an estimated return date of March 2, 2026.
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6.G. Act on employee unpaid leave request - SE
Description:
We have received an unpaid leave request from Tamara Neumann for up to 10 days for the 2025-2026 school year.
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6.H. Act on employee unpaid leave request - SE
Description:
We have received an unpaid leave request from Lexann Thomas from the beginning of February until the 14th of February as a minimum and possibly until the next board meeting.
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6.I. Open Bids for Tech Center Renovation - TE
Description:
We are asking the board to approve Building & Site Committee to open the bids, review and then bring a recommendation to award at the March board meeting.
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6.J. Act on revised Building Trades Instructor Job Description - TE
Description:
We are asking the board to approve the revised Building Trades Instructor job description. See attached suggested revisions.
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6.K. HOSA State Regional Leadership - TE
Description:
We are requesting permission for Mrs. Johnson and approximately 15 students from the Health Occupations program who qualify for the HOSA State Competition April 15-18, 2026 at the Grand Traverse Resort in Traverse City. Mrs. Aderman and a parent chaperon will be joining Mrs. Johnson. Fees are covered with fundraising and self-pay.
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6.L. BPA State Competition - TE
Description:
Students from Computer Networking & Cyber Security, C++ and programs are able to attend the State BPA Competition in Grand Rapids, MI from March 12-15, 2026. Mr. Gregg will be traveling with the group. The fees are covered by FTCF, fundraising and self-pay.
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6.M. Act on request Modify, Admission, Attendance and Withdrawal Procedure - ECE
Description:
We are requesting the board modify the Admission, Attendance and Withdrawal Procedure.
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6.N. Act on retirement -- ECE
Description:
We received a retirement request from Casey McCormick, Director of Early Childhood. We would like the board to accept this with regret.
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6.O. Other
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7. INFORMATION AND COMMUNICATIONS
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7.A. Departmental Reports
Description:
Does the board need any clarification at this time?
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7.B. Superintendent's Report
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7.C. Other
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8. ADJOURN
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