January 12, 2026 at 7:00 PM - Board Organization Meeting
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1. CALL MEETING TO ORDER- OPEN MEETING NOTICE - ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. ORGANIZE BOARD OF EDUCATION
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2.1. Elect Board President
Recommended Motion(s):
Motion to elect ____________ as Board President passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Elect Board Vice President
Recommended Motion(s):
Motion to elect ____________ as Board Vice President passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Board President Appointments
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3.1. Appoint Board Secretary
Recommended Motion(s):
Motion to appoint ____________ as Board Secretary passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Appoint Board Treasurer
Recommended Motion(s):
Motion to appoint ____________ as Board Treasurer passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Appoint Board Recorder
Recommended Motion(s):
Motion to appoint ____________ as Board Recorder passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Appoint Standing Committee's Members
Attachments:
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4. WELCOME PATRONS AND GUESTS - PATRON COMMENT
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5. APPROVE CONSENT AGENDA
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5.1. Regular Meeting Minutes
Attachments:
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5.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented to include December payroll passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.3. Review Treasurer's report
Attachments:
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6. REPORTS
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6.1. 7-12 Principal Caniglia
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. PK - 6 Principal Standerford
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. SPED Director Kroll
Attachments:
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6.4. NASB - Neal Kanel
Attachments:
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7. ACTION ITEMS
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7.1. If Needed - Approve Board Member Absence
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7.2. Appoint Official Bank Depositories
Recommended Motion(s):
Motion to designate American National Bank and The State Bank of Table Rock as the
Depository Banks. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Appoint Official Newspapers
Recommended Motion(s):
Motion to approve Humboldt Standard, Pawnee Republican and Falls City Journal as newspapers of record. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Appoint Legal Counsel
Recommended Motion(s):
Motion to approve KSB as Legal Counsel and Fankhauser Nelsen Werts & Zsky as needed passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Approve Review of Policies 5030 (Dating Violence) and 5054 (Bullying)
Recommended Motion(s):
Motion to approve the review of policies 5030 and 5054 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Review Policies 2005 and 2012 (No Action Needed)
Attachments:
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7.7. Approve Participation in Federal Programs: Title I, Special Education and Hot Lunch
Recommended Motion(s):
Motion to approve participation in Federal Programs: Title I, Special Education and Hot Lunch passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Appoint Coordinators for Federal Programs
District Title IX Coordinator (Brittany Rogers) Title IX Decision Maker (Kim Caniglia) Title IX Investigator (Kim Standerford) All other Federal Programs (Superintendent)
Recommended Motion(s):
Motion to appoint the listed individuals to the specified programs. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.9. Personnel
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7.9.1. Jenna Burger K-8 Teacher
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7.10. Negotiations
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7.10.1. 2026-2027 Negotiated Agreement
Attachments:
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7.10.2. Classified Staff Pay
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7.10.3. Principal Salaries — Contract Extension
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7.10.4. SPED Director Salary - Contract Extension
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7.10.5. Superintendent Salary/ Additional year to Contract
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8. SUPERINTENDENT GRIFFITH'S REPORT
Attachments:
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9. BOARD CONCERNS/COMMENTS
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10. ADJOURN
Recommended Motion(s):
Motion to adjourn meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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