January 12, 2026 at 6:30 PM - School Board Meeting

1. Call to Order (1 minute)

2. Pledge of Allegiance (1 minute)

3. Approve Board Agenda (1 minute)

4. Organization (45 minutes) 

4.A. Ceremonial Oath, Matt Audette, Kacy Deschene, Jeff Simon - A

• Oath of Office

4.B. Election of Officers - A

• Chair
• Vice Chair, Clerk, Treasurer

4.C. Set 1/2026-7/2027 Meeting Dates - A

4.D. Designate Official Depositories - A

4.E. Designate Official Investment Financial Institutions - A

4.F. Delegation of Authority for Minnesota Education Grants System (MEGS) - A

4.G. Designate Official Newspapers - A

4.H. Delegation of Authority for Electronic Funds Transfers - A

4.I. Authorization to Sign Contracts - A

4.J. Designation of Identified Official with Authority for Education Identity Access Management - A

4.K. Expenses of Board Members - A

4.L. Appointments by Chair - A

5. Consent Agenda (5 minutes)

5.A. Minutes from the December 8 School Board Meeting and the December 22 Special School Board Meetings- A

5.B. Retirements, Resignations, Terminations, Layoffs and Recalls, Leaves and Modified Leaves of Absence, Appointments - A

5.C. Cash Disbursements Report - A

5.D. Cash Balance Report - A

5.E. Donations & Scholarship Report - A

5.F. Monthly Revenue & Expenditures - A

5.G. Prior Approval for Release of Payments in 2026 - A

5.H. Anoka-Hennepin Investment Report for Calendar Year 2025 - A

5.I. #C02538 - School Resource Officer Contract - City of Coon Rapids - A

5.J. Immunization Exclusions as required by Statute 121a.15 - A

6. Communications, Delegations & Petitions (15 minutes)

7. Board Calendar & District Update (10 minutes)

8. Labor Relations (15 minutes)

8.A. Authorize 2025-2027 School Office Supervisor Master Agreement (5 minutes) - A

8.B. Labor Relations Update (10 minutes) - B

9. Board Correspondence & Communication

10. Adjourn