February 9, 2026 at 7:00 PM - Working Session

I. Call Meeting to Order

I.A. Roll Call

II. Approve Meeting Agenda

III. Financial Review

III.A. January Check Register — attached

III.B. January Check Summary — attached

III.C. January Payroll & Wires — attached

IV. Old Business and Updates

IV.A. Grade level configuration/model discussion, feedback, and questions

IV.B. Review the ICS and Rapp communication strategies and support for the consolidation efforts

V. New Business

V.A. Review and consider the Separation/Severance Levy options — attached

V.B. Review of MN Statute 123A.75, Reorganized Districts — attached

V.C. Recommendation to renew the 2026-2027 Northern Lights Special Education Cooperative membership resolution — attached

VI. Confirm upcoming board meeting dates & times

VII. Adjourn