January 21, 2026 at 6:30 PM - Organizational/Regular Meeting
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1. Call the Meeting to order
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1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Reorganization
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4.A. Election/Nomination
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4.B. Board Committee members:
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4.B.1. Community Education Advisory Committee: ______________& _____________
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4.B.2. Negotiation Committee: Certified: _____________, _______________ & ______________. Non-certified: ____________, ____________ & _____________
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4.B.3. Minnesota State High School League Representative: ______________
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4.B.4. Meet & Confer: _____________, _____________ & _____________
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4.B.5. Minnesota School Board Association Legislative Liaison: ____________
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4.B.6. Technology Committee: ______________ & _______________
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4.B.7. Finance Committee: ______________, ______________ & _____________
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4.B.8. Policy Committee: _____________, ______________ & _______________
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4.B.9. Wellness Committee: _____________
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4.B.10. Facility Committee: Committee of the Whole
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5. Open Forum
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6. Approval of Minutes
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7. Approval of Financials
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8. Northern Lights Academy - Barb Mackey & Billie Jo Steen
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9. Reports
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9.A. School Board
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9.A.1. First Reading of Policies: 524 Internet, Technology and Cell Phone Acceptable Use and Safety Policy; 534 School Meals Policy; 612.1 Dev. Of Parent & Family Engagement Policies for Title I Programs; 722 Public Data Request.
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9.A.2. Final Reading of Policies: 417 Chemical Use and Abuse; 522 Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process; 526 Hazing Prohibition; 531 Pledge of Allegiance.
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9.A.3. Cromwell-Wright/Floodwood Superintendent Sharing Discussion
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9.B. Principal
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9.B.1. 5-minute Presentation Review/Update for the 2025 LCP (Lake Country Power) K-12 Enrichment Program
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9.B.2. Update on our review of MCA scores and what it means to our district
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9.B.3. K-12 Math Curriculum Adoption Team 2026: the process highlights
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9.B.4. Possible Survey Options for SB to approve K-12: parents, staff, & families
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9.B.5. Senior Exit Interviews
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9.B.6. Teacher In-Service Days: Monday, January 19 and Monday, January 26, 2026
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9.B.7. Careers
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9.C. Superintendent
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9.C.1. Set Mileage Reimbursement for 2026 - up from 70 cents to 72.5 cents
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9.C.2. 2026-2027 School Calendar
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9.C.3. Homecoming Week: Tuesday, January 20-Friday, January 23, 2026. Coronation on the 23rd around 8:00 p.m. High School dance to follow.
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9.C.4. Letter of Resignation - SM
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9.D. Other
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9.E. Financial
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10. Action Items
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11. Upcoming Meetings
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11.A. ISD #95 & ISD #698 Joint Council Meeting at Floodwood School, Wednesday, January 28, 2026 @ 5:30 pm
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11.B. Policy Committee Meeting Wednesday, February 18, 2026 @ 5:30 pm
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11.C. Regular Board Meeting Wednesday, February 18, 2026 @ 6:30 pm
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12. Motion to adjourn the meeting
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