January 12, 2026 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
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2. Sine Die
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2.a. Election of the Board of Education President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.b. Election of the Board of Education Vice President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.c. Election of the Board of Education's Secretary
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.d. Appointment of Treasurer of the Board of Education
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.e. Appointment of members to the following board committees: American Civics, Buildings & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3. Routine Matters
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3.a. Discuss, review, and take all necessary actions to approve the minutes of the December 8, 2025 with amendments to the financial reports as attached, regular board meeting and the special board meeting December 29, 2025.
Attachments:
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3.b. Discuss, review, and take all necessary actions to approve claims.
Attachments:
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4. Request to address the board
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5. Reports
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5.a. Finance Report
Attachments:
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5.b. Board and Board Committee Reports
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5.c. Superintendent Report
Attachments:
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5.d. HS Principal Report
Attachments:
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5.e. Elementary Principal Report
Attachments:
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6. New Business
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6.a. Discuss Facilities Advocates energy savings proposal for a Phase 1 Project.
Attachments:
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6.b. Discuss, review, and take all necessary actions to approve the following as the official Designees of School District 10-0019 for 2020: 1.) LEA representative for State and Federal Programs - Superintendent of School or designee, 2.) Attorneys - KSB School Law, 3.)Newspaper - Shelton Clipper, 4.) depository of District Funds - Cornerstone Bank of Shelton, 5.) Auditor of District Accounts - Dana F. Cole & Company
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6.c. Discuss, review, and take all necessary actions to approve Policy 2005 Conflict of Interest.
Attachments:
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6.d. Discuss, review, and take all necessary actions to approve the 2025-2026 Annual Report.
Attachments:
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6.e. Discuss, review, and take all necessary actions to approve the purchase of boys' track uniforms from BSN Sports for $2,141.07.
Attachments:
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7. Adjournment
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