January 12, 2026 at 5:00 PM - Regular Board Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Declaration of Conflicts of Interest
Agenda Item Type:
Procedural Item
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III. Mission and Vision
Agenda Item Type:
Procedural Item
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IV. Public Comments
Agenda Item Type:
Information Item
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V. Consent Agenda
Agenda Item Type:
Consent Agenda
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V.a. Organizational Meeting Items
Agenda Item Type:
Consent Item
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V.b. Management Organization (Concept) Contract
Agenda Item Type:
Consent Item
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VI. Approval of Previous Minutes
Agenda Item Type:
Action Item
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VII. Approval of Current Agenda
Agenda Item Type:
Action Item
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VIII. Board Business
Agenda Item Type:
Action Item
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VIII.a. Approval of Audit Report
Agenda Item Type:
Action Item
Description:
Audit Report presentation by Roby Thomas
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VIII.b. Approval of Finances
Agenda Item Type:
Action Item
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VIII.c. Approval of Updated Financial Policies
Agenda Item Type:
Consent Item
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VIII.d. Approval of Regional Superintendent
Agenda Item Type:
Action Item
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VIII.e. Retroactively approving Holiday Bonuses
Agenda Item Type:
Action Item
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VIII.f. Approval of IOWA
Agenda Item Type:
Action Item
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IX. MN Regional Superintendent Reports
Agenda Item Type:
Action Item
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IX.a. Assessment Schedule
Agenda Item Type:
Information Item
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IX.b. Enrollment
Agenda Item Type:
Information Item
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IX.c. Academic Data - STAR
Agenda Item Type:
Information Item
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IX.d. Grants
Agenda Item Type:
Information Item
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X. Adjournment
Agenda Item Type:
Procedural Item
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