February 17, 2026 at 5:30 PM - Regular Meeting
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1. Call to Order / Roll Call / Pledge of Allegiance
Description:
___ Kelly Hoeft ___ Ryan Jones ___ Linda Leiding ___ Mike Maurer ___ Kari Paul ___ Sara Rose ___ Josh Sargent |
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2. Approval of Agenda
Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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3. Consent Agenda
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3.1. DONATIONS/GRANTS
Description:
Recommended Motion: Pass a resolution to accept with appreciation the following donations:
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3.2. SPRING COACHES
Description:
RECOMMENDED MOTION: To hire spring coaches for the 2026 season. Salary: Based on the "C" Schedule.
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3.3. Approve minutes of January 20, 2026 regular meeting minutes.
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3.4. Approve bills totaling $796,279.96 and wire transfers of $480,191.79.
Motion:__________ Second:__________ Carried:___ Failed:___ |
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4. Citizen Participation
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5. Reports
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5.1. Superintendent Report
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5.1.1. Enrollment
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5.1.2. Referendum Update
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5.1.3. 2026-2027 Calendar
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5.1.4. LTFM
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5.2. Business Manager Report
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5.3. Elementary Principal Report
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5.4. Secondary Principal Report
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5.5. Committee Reports
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5.5.1. Finance Committee
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5.5.2. Public Relations Committee
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. SENIORITY LISTS (Action)
Description:
RECOMMENDED MOTION: To approve the seniority lists as presented. (Appendix)
Motion:_____________ Second:__________ Carried:___ Failed:___ |
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8.2. Track Runway Project Approval (Action)
Description:
RECOMMENDED MOTION: To approve the bid for application to the pole vault, long/triple jump runways from Fisher Tracks and Nielsen Blacktopping for $55,226.00. (Appendix)
Motion: _______________ Second:___________ Carried:___ Failed:___ |
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8.3. 2026-2027 SCHOOL YEAR CALENDAR (Action)
Description:
RECOMMENDED MOTION: To approve the 2026-2027 school year calendar as presented. (Appendix)
Motion:_____________ Second:____________ Carried:___ Failed:___ |
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8.4. APPROVE LED LIGHTING UPGRADES (Action)
Description:
RECOMMENDED MOTION: To approve the elementary LED lighting upgrades quote from Dave Carlson Electric as presented.
Motion:____________ Second:___________ Carried:___ Failed:___ |
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8.5. WELLCOME MANOR TRUST LEASE AGREEMENT (Action)
Description:
RECOMMENDED MOTION: To approve the Wellcome Manor Trust Lease as presented for years 2026-2028 school years. (Appendix)
Motion:______________ Second:_______________ Carried:___ Failed:___ |
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8.6. APPROVE 300 POLICY SERIES (Action)
Description:
RECOMMENDED MOTION: To approve Policy Series 300. To view changes click HERE.
Motion:____________ Second:_____________ Carried:___ Failed:___ |
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8.7. Policy 205 Open Meetings and Closed Meetings (Information)
Description:
This is the first of three required readings of Policy 205 Open Meetings and Closed Meetings. The policy can be viewed HERE.
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8.8. POLICY 306 ADMINISTRATOR CODE OF CONDUCT (Information)
Description:
This is the first of three readings of Policy 306 Administrator Code of Ethics. To view policy, click HERE.
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8.9. STUDY SESSION
Description:
The next Study Session will be held on Monday, March 2, 2026 and will be a presentation of the preliminary 2026-27 budget.
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
Description:
Motion:__________ Second:__________ Carried:___ Failed:___
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