February 9, 2026 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes:
Recommended Motion(s):
Motion to accept the minutes of the January 12, 2026 regular meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Motion to accept the minutes of the January 28, 2026 special meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #3:
Motion to accept the minutes of the February 4, 2026 special meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. Future Meeting Date/Time: The next regular meeting is scheduled for March 9, 2026 at 7:30 p.m.
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1.7. Public Comments:
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2. Reports:
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2.1. Principal's Report:
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2.2. Superintendent's Report:
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3. Action Items:
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3.1. Approve Superintendent Contract: Tyler Beranek
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3.2. Accept Resignation Letter - Mrs. Warren:
Recommended Motion(s):
Motion to accept the resignation of Mrs. Ashley Warren. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $89,382.79 (general fund); $1,107.16 (depreciation fund); and $1,576.50 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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