January 5, 2026 at 5:30 PM - Organizational Meeting

I. Call to Order

I.A. Determination of a Quorum Present

I.B. Pledge of Allegiance 

II. Approval of Agenda - ACTION

III. Election of Officers for 2026 - ACTION 

III.A. Chair  

III.B. Vice Chair 

III.C. Clerk 

III.D. Treasurer

IV. Policy 209 - Code of Ethics - INFORMATION

V. School Board Schedule of Meetings - ACTION

VI. Committee Assignments - ACTION

VII. School Assignments - ACTION

VIII. School Board Salaries - ACTION

IX. Consider approval of Business Office Annual Resolutions 26-08 through 26-14 for Fiscal Year 2026 - ACTION-R

IX.A. Designation of Depositories

IX.B. Designation of Official Publication 

IX.C. Authorization of use of Facsimile Signatures

IX.D. Payment of Claims between Board meetings

IX.E. Petty Cash Resolution 

IX.F. Investment Resolution 

IX.G. Appointing Responsible Contract Authority 

X. Consider approval of Resolution 26–15 designating the Local Education Agency (LEA) Representative - ACTION-R

XI. Consider approval of Resolution 26-16 Designating Jamie Bente as Identified Official Authority for Minnesota Department of Education Secure Websites - ACTION-R

XII. Consider Naming the Board’s Legal Counsel and Authorized Contacts - ACTION

XIII. Other Matters

XIII.A. Consider bid approvals for the McKinley site.- ACTION (forthcoming)

XIV. Dates to Remember - INFORMATION

XV. Move to a Closed Session, as permitted by Minn. Stat. 13D.05, Subd. 3(c), for the Sale of Property located at Faribault Area Learning Center (ALC), 2855 1st Ave NW, Faribault, MN

XVI. Adjournment - ACTION