February 12, 2026 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Determination of Legality of the Regular Meeting and Roll Call

3. Consent Agenda

3.1. Approval or Amendment of Agenda

• February 12, 2026, Board of Education Regular Meeting Agenda

3.2. Approval of the Minutes

• January 12, 2026, Board of Education Organizational Meeting Minutes
• January 12, 2026, Board of Education Regular Meeting Minutes
• January 28, 2026, Board of Education Working Meeting Minutes

3.3. Approval of Financials & Treasurer's report

• February 2026 Treasurer's Report
• February 2026 Claims
• General Fund claims totaling $0, Lunch Fund claims totaling $0, Special Building Fund claims totaling $0, and QCPUF Fund claims totaling $0;

4. Communication from the Public / Open Forum

5. Discuss, consider, and take any necessary action regarding master facility planning

6. Reports & Communications

6.1. Academic Report - 

• Comprehensive Supports for Students with Behaviors

6.2. Administrator Reports

• Ms. Goracke — Secondary Principal
• Ms. Niles — Special Education Director / Early Childhood
• Mr. Mogilefsky - Elementary Principal
• Ms. Kuhlmann - Activities Director

6.3. Superintendent Report

• February 12, 2026 Personnel Report
• Month-to-Month Receipts / Income Report 
• Superintendent Report February 2026 
• 2026 Standing BOE Committees & Schedule (011226)
• DRAFT Copy of 1010--Visiting School.docx  

7. Contracts & Purchased Goods / Services
Discuss, consider, and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 3130

7.1. CEI Security & Internal Communication Updates

7.2. Edgenuity (Imagine Learning)

7.3. Mohawk Carpet 

7.4. Country Boy Flooring

7.5. Cardinal Construction for Classroom Furniture

7.6. Juzyk Construction for Door Replacement Proposal

7.7. Lawn Care and Fertilizer Applications

8. Discussion / Action Items: Take all necessary discussion and/or action

8.1. Discuss, consider, and take any necessary action regarding Joy Utecht’s resignation as 7-12 secondary English & Language Arts teacher after the 2025-2026 school year.

8.2. Discuss, consider, and take any necessary action regarding the Negotiated Agreement with the D-TEA for the 2026-2027 school year.

8.3. Discuss, consider, and take any necessary action regarding the Superintendent's Goals for the 2026 calendar year.

8.4. Discuss, consider, and take any necessary action regarding paraprofessional and classified pay for the 2026-27 school year.

8.5. Discuss, consider, and take any necessary action regarding the contracts for the Building Principal and the Special Education Director.

8.6. Discuss, consider, and take any necessary action to accept the Audit Report for the 2024-2025 school year from Dana Cole & Associates.

8.7. Discuss, consider, and take any necessary action regarding updates to the Board Policy 5105 - Drug, Nicotine & Alcohol Testing.

8.8. Discuss, consider, and take any necessary action regarding the 2026-2027 Academic Calendar.

8.9. Discuss, consider, and take any necessary action regarding expanding the Skilled & Technical Sciences pathway offerings and staffing.

9. Discuss, consider, and take any necessary action regarding entering a closed session to conduct a strategy session and discuss negotiations.

10. Next Meeting Date

11. Adjournment