February 2, 2026 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. PROCEDURAL ITEMS
|
|
1.A. Call to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Agenda
|
|
1.D. Recognition of Visitors and Public Forum
|
|
1.E. Presentations
Description:
Presented by Dave Kreft and Kaia Grant
Attachments:
()
|
|
2. REPORTS
|
|
2.A. Student Report
|
|
2.B. Superintendent Report
Description:
|
|
2.C. Committee Reports
Attachments:
()
|
|
3. CONSENT AGENDA
|
|
3.A. Minutes
Description:
January 5, 2026 Organizational Meeting Minutes
Attachments:
()
|
|
3.B. Financial Report
Attachments:
()
|
|
3.C. Disbursements
|
|
3.D. Personnel
Description:
I recommend approving the personnel items as presented.
Attachments:
()
|
|
3.E. AIPAC Annual Compliance
Description:
In alignment with MN Statute, Section 124D.78, Subdivision 1, we must establish an American Indian Advisory Committee to serve in an advisory role. We are also required by the Commissioner of Education to submit annual compliance of Concurrence and Nonconcurrence by March 1st of each year. I recommend approval of the AIPAC document showing Concurrence by Sarah Colford who is the chairperson of the AIPAC.
|
|
3.F. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefore
Description:
I recommend approving the enclosed resolution directing the administration to propose the discontinuance of positions and/or programs for the next school year. The school board approves the resolution each February authorizing the administration to review all programs and positions in developing budget recommendations for the next school year.
Attachments:
()
|
|
3.G. MultiUnit Contract: 25-26, 26-27
Attachments:
()
|
|
4. SECOND READING: 2026-2027 SCHOOL YEAR CALENDAR
Description:
Hearing no responses or further information, I recommend approval of the calendar as presented. In addition, there may be slight changes as we work to finalize our PD schedule within the administrative team.
Attachments:
()
|
|
5. ENTER INTO CLOSED SESSION
Description:
A public body shall close one or more meetings for preliminary consideration of allegations or charges against an individual subject to its authority. If the members conclude that discipline of any nature is warranted as a result of those specific charges or allegations, further meetings or hearings related to those specific charges or allegations held after that conclusion is reached must be open. A meeting must also be open at the request of the individual who is the subject of the meeting
|
|
6. ADJOURN
|