January 19, 2026 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Meeting Called to Order
|
|
1.1. Pledge of Allegiance
|
|
1.2. Roll Call
|
|
1.2.1. Excused/Unexcused Absences
|
|
1.3. Open Meeting Law
|
|
1.4. Meeting Properly Published and Posted
|
|
2. Rules for Public Participation Stated
|
|
2.1. Visitors
|
|
2.1.1. STAR Project Presentation
|
|
3. Review Board Code of Ethics and Organization of the Board
|
|
3.1. Review of Policies relating to Board Conduct.
|
|
3.1.1. Policy 2005: Conflict of Interest
Attachments:
()
|
|
3.1.2. Policy 2006: Complaint Procedure
Attachments:
()
|
|
3.1.3. Policy 2012: Board Code of Ethics
Attachments:
()
|
|
3.1.4. Policy 2013: Violation of Board Ethics
Attachments:
()
|
|
3.2. Appointment of Board President.
|
|
3.3. Appointment of Board Vice President.
|
|
3.4. Appointment of Board Secretary.
|
|
3.5. Appointment of Board Treasurer.
|
|
4. Consent Agenda
|
|
4.1. Minutes of Previous Meetings
Attachments:
()
|
|
4.2. Claims and Treasurer's Financial Report
Attachments:
()
|
|
5. Reports of Administrators and Committees
|
|
5.1. Principal's Reports
Attachments:
()
|
|
5.2. Activities Report
Attachments:
()
|
|
5.3. Superintendent Report
Attachments:
()
|
|
5.4. Board of Education Committee Report(s)
Attachments:
()
|
|
6. Approve amendments to the Superintendent's contract for the 2026-27 contract year beginning July 1, 2026.
Attachments:
()
|
|
7. Approve the hire of Morgan Marotz for a 2026-27 Special Education Teacher position.
|
|
8. Discuss and appoint Smith & Sons for bus inspections.
|
|
9. Discuss and appoint Andy Banahan as the Title IX Coordinator.
|
|
10. Discuss and appoint KSB as legal counsel for Twin River Public Schools.
|
|
11. Consider and appoint the Genoa Leader Times as the approved media outlet for publicizing meetings for Twin River Public Schools.
|
|
12. Discuss and appoint Cornerstone Bank of Monroe, Genoa Community Bank, and Bank of Clarks in Silver Creek as the Official Depositories of Twin River Public Schools.
|
|
13. Discuss and approve combining the Reserve Account and the General Fund Savings account into one account that would represent money held in reserve.
|
|
14. Discuss and approve the transfer of $1,000,000 from the General Fund Checking Account to the Reserve Account.
|
|
15. Discuss and approve the transfer of $9,000,000 from the Bond Holding Account to the Building Fund for construction expenses.
|
|
16. Discuss and approve the purchase of a 2026 Chrysler Pacifica for $40,395.
|
|
17. Discuss and approve the purchase and installation of metal welding booths in the new shop area for $24,853.00
Attachments:
()
|
|
18. Approve payment to Mid-State Engineering & Testing of $25,148.75 for construction related costs.
Attachments:
()
|
|
19. Approve payment to Clark & Enersen for $20,618.01 for construction related activities.
Attachments:
()
|
|
20. Approve payment of $644,095.77 to Hausmann Construction for construction related costs.
Attachments:
()
|
|
21. Positive Comments
|
|
22. Next Meeting: Strategic Planning Workshop at Dusters in Columbus on January 26th at 6:00 pm. The next regularly scheduled board meeting will be February 16th at 7:30 PM at the Elementary Media Center.
|
|
23. Adjournment
|
