January 12, 2026 at 7:00 PM - Regular Board of Education Meeting
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act wall of the meeting room
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2. Roll Call
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3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Election of Board Officers and Appointment of Committees for 2026
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4.1. Election of Board President
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4.1.1. Nomination(s) for Board President
Recommended Motion(s):
Nomination of ____________ for board president made by ________________. Motion to cease nominations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1.2. Roll Call or Ballot Vote for Board President
Recommended Motion(s):
Motion to elect _____________ as board president. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2. Board President assumes control of the meeting and continues with the election of the Vice President, Secretary and Treasurer
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4.2.1. Nomination(s) for Vice President
Recommended Motion(s):
Nomination of ____________ for board vice president made by ________________. Motion to cease nominations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.2. Roll Call or Ballot vote for Vice President
Recommended Motion(s):
Motion to elect ____________ as board vice president. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.3. Nomination(s) for Secretary
Recommended Motion(s):
Nomination of ____________ for board secretary made by ________________. Motion to cease nominations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.4. Roll Call or Ballot Vote for Secretary
Recommended Motion(s):
Motion to elect ____________ as board secretary. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.5. Nomination(s) for Treasurer
Recommended Motion(s):
Nomination of _______________ for board treasurer made by ________________. Motion to cease nominations. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.2.6. Roll Call or Ballot Vote for Treasurer
Recommended Motion(s):
Motion to elect ___________ for board treasurer. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.3. Appointment of Committees for 2026
Recommended Motion(s):
Motion to appoint the committees as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5.1. Publication of Notice
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6. Public Comment
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7. Reports
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7.1. Principal Report
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7.2. Superintendent Report
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7.3. Board Reports
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8. Discussion Items
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9. Consent Agenda
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9.1. Minutes of December 10, 2025, Regular Board of Education Meeting
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9.2. Claims and Financial Reports
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10. Action Items
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10.1. Review and approve facility usage for the BRAN ride in June 2026
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10.2. Approve Tim Egelhoff for the certified mathematics teaching position effective for the 2026-2027 school year.
Recommended Motion(s):
Motion to approve a 1.0 FTE contract for Tim Egelhoff for the certified mathematics position, effective at the beginning of the 2026-2027 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.3. Review and approve the Negotiated Agreement for Certified Staff for the 2026-2027 school year
Recommended Motion(s):
Motion to approve the teacher negotiated agreement for the 2026-202 year
The negotiated agreement for the 2026-2027 school year sets the base salary at $41,000 with some modifications to the extra duty schedule. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. 2025-2026 Superintendent Evaluation- Closed Session
Recommended Motion(s):
Motion to enter into closed session at ____ PM for the purpose of job evaluation of the superintendent to prevent needless injury to the reputation.
Board President reminds the board that the only topic to
be discussed during this closed session was evaluation of the
superintendent. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.5. Discussion and planning for Administrative contracts for the 2026-2027 year- Closed Session
Recommended Motion(s):
Motion to enter into closed session at ____ PM for discussion of 2026-2027 administrative contracts.
Board President reminds the board that the only topic to
be discussed during this closed session is 2026-2027 administrative contracts. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.6. Set the time and date for the next regular board of education meeting. The meeting is tentatively scheduled for February 9th, 2026 at 7:00 PM.
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11. Adjourn
Recommended Motion(s):
Motion to adjourn at ___ PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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