January 26, 2026 Work Session 6-7pm, Regular Session 7pm - Board of Education
| Agenda |
|---|
|
A. WORK SESSION
|
|
A.1.
|
|
B. PRELIMINARIES
|
|
B.1. Call to Order
|
|
B.2. Pledge of Allegiance
|
|
B.3. Roll Call
|
|
B.4. Review of Minutes from the Regular School Board Meeting on Jan 12, 2026
Description:
The minutes will stand approved as presented unless a member of the board requests a change. If a change is to be made, a motion, maker and second will be placed on the floor and then voted upon by the board members.
Attachments:
()
|
|
C. PUBLIC COMMENT ON NON-AGENDA ITEMS
|
|
C.1. Public Comment Guidelines
Description:
**NO DISCUSSION OF PERSONNEL — NO EXCEPTION ** *According to BB 9323 MEETING CONDUCT, Section 4, "All public comments will be limited to 3 minutes per *According to BB 9323 MEETING CONDUCT, Section 6, "No oral presentation shall include charges or complaints against any employee of the board, including the Superintendent, regardless of whether or not the |
|
D. REPORTS/INTRODUCTIONS
|
|
D.1. Superintendent Report
Speaker(s):
Jason Weber
Attachments:
()
|
|
D.2. Director of Technology Report
Speaker(s):
Megan Gunderson
Attachments:
()
|
|
D.4. Director of Facilities and Operations Report
Attachments:
()
|
|
D.5. Director of Curriculum, Instruction and Assessment Report
Attachments:
()
|
|
D.6. Director of Special Education & Federal Programs Report
Speaker(s):
Rylee Ownbey
Attachments:
()
|
|
E. CONSENT AGENDA
Speaker(s):
Jason Weber
|
|
E.1. Approve Personnel Action Report
Description:
Our adopted rules of Parliamentary Procedure, Robert’s Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda and placed under new business at the request of any board member.
Attachments:
()
|
|
E.2. Approve 2nd Reading Board Review of Policies:
Description:
BP 5127: Edited to 2 credits
BP 5131.42: Edited email to electronic means BP 5121.7: Edited K-6 to K-5 BP 5121.8: Edited K-6 to K-5 BP 5121.15: Added sixth to first sentence |
|
E.3.
Description:
26-3: Budget Amendment to approve FY27 Director of Business Services contract starting on Jan 26, 26
26-4: Added GMS building to the already approved access control system. Board approved at 12.8.25 regular meeting.
Attachments:
()
|
|
F. NEW BUSINESS
|
|
F.1. VHS and HHES Chair Purchase
Attachments:
()
|
|
G. BOARD BUSINESS FROM THE FLOOR
|
|
G.1. Comments From Board Members
|
|
H. INFORMATION ITEMS
|
|
H.1. AASB Completed Policies—See Public Content Notes
Description:
After new or revised policies receive a second and final board approval, they are submitted to the AASB for inclusion/revision/deletion to our online policy manual. Policies that have completed this full approval and submission process will now be listed in the section. Jan 2026 New: Revised: Deleted: |
|
H.2. December 2025 Warrants
Attachments:
()
|
|
I. FUTURE MEETING DATES
|
|
I.1. Feb 2, 2026 Policy Review Committee Meeting 6pm
|
|
I.2. Feb 9, 2026 Work Session 6pm/Regular Meeting 7pm
|
|
I.3. Feb 16, 2026 Policy Review Committee Meeting 6pm
|
|
I.4. Feb 23, 2026 Work Session 6pm/Regular Meeting 7pm
|
|
J. EXECUTIVE SESSION
|
|
J.1. Go Into Executive Session
Description:
Executive Session: The board reserves the right to enter into executive session on any agenda item as provided for in State law. Executive sessions will be entered into by motion and approved by a majority of the Board for discussion of the following subjects as permitted by law: (1) Matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the District; (2) Subjects that tend to prejudice the reputation and character of any person, provided that the person may request a public discussion; |
|
J.2. Come Out of Executive Session
|
|
K. POSSIBLE ACTION FROM EXECUTIVE SESSION
|
|
L. ADJOURNMENT
|
|
L.1. Adjourn the Meeting
|