January 12, 2026 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Pledge of Allegiance:
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1.2. Roll Call:
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1.3. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.4. Approve the Agenda: The President approves the agenda as published or amended.
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1.5. Approve Last Meeting's Minutes:
Recommended Motion(s):
Minutes of the December 8, 2025 regular board meeting are attached for approval. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Minutes of the December 18, 2025 special board meeting are attached for approval. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.6. The next regular board meeting is scheduled for February 9, 2026 at 7:30 p.m., with a foundation meeting at 7:00 p.m.
Special board meetings are January 28, 2026, and February 4, 2026. |
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1.7. Public Comments:
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2. Reports:
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2.1. Counselor's Report:
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2.2. Principal's Report:
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2.3. Superintendent's Report:
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3. Action Items:
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3.1. Approve: 26-27 Negotiated Agreement — %5 Total Package Increase, Base Salary — $41,300
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3.2. Approve Calendar Change: February 4th - No Student Day - Interview Date:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Approve Superintendent Warren's Letter of Resignation:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Discuss & Approve: 26-27 School Calendar:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Payment of Claims:
Recommended Motion(s):
Motion to approve payment of claims totaling $405,421.23 (general fund); and $1,107.16 (depreciation fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjourn Sine Die:
Recommended Motion(s):
Motion to. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Election of Officers:
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5.1. President:
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5.2. Vice President:
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5.3. Treasurer:
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5.4. Secretary:
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5.5. Recording Secretary:
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5.6. Designate Depository: Citizens State Bank
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6. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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