February 23, 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 and Mission Statement
Agenda Item Type:
Action Item
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II.a. Board Chair Conflict of Interest
Agenda Item Type:
Action Item
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II.b. Mission and Vision
Agenda Item Type:
Action Item
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III. Public Comments
Agenda Item Type:
Information Item
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IV. Consent Agenda
Agenda Item Type:
Consent Agenda
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V. Approval of Previous Minutes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. Approval of Current Agenda
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Financial Statements
Agenda Item Type:
Action Item
Description:
Discussion and approval of financial statements.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.a. FY26 Budget Revision
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Board Business
Agenda Item Type:
Action Item
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VIII.a. Policies
Agenda Item Type:
Information Item
Description:
Discussion of the updates of our policies. Discussing series 100, 200 and 900.
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VIII.b. Spring Board Election
Agenda Item Type:
Action Item
Description:
Discussion and approval of election documents.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.c. 2026-27 School Calendar
Agenda Item Type:
Action Item
Description:
Discussion and approval of the 2226-27 School Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.d. Annual Board Evaluation
Agenda Item Type:
Action Item
Description:
Discussion and approval of Board Evaluation documents. Discuss annual board training options.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.e. Board Evaluation of the Regional Director
Agenda Item Type:
Action Item
Description:
Discussion of the evaluation tool for the Regional Director.
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. MN Regional Director & Principal Reports
Agenda Item Type:
Action Item
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IX.a. TSS
Agenda Item Type:
Action Item
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IX.b. Principal's Report
Agenda Item Type:
Action Item
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X. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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