January 29, 2026 at 5:30 PM - Committee of the Whole
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1. Call to Order
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2. Posting of the Open Meetings Act
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3. Roll Call
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4. Approval of Publication
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5. Approval of Agenda
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6. Pledge of Allegiance
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7. Board Engagement
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8. Public Comment
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9. Agenda
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9.1. Lake Maloney Update
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9.2. Staffing Update
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9.3. Strategic Plan Update
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9.4. Americanism Report
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9.5. Financial Literacy Report and Computer Science and Technology Report
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9.6. Discussion to move the date of the February Committee of the Whole meeting
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9.7. 5000 Policy Review
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9.8. Board discussion regarding electronic records access, Google Vault use, and Policy 3023
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9.9. Board discussion regarding Legal Matters
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9.10. Discuss, consider, and possibly take action on hiring a search firm
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10. Adjournment
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