January 5, 2026 Immediately Following Reorganization Meeting - Regular Monthly Board Meeting

1. Welcome to Visitors

1.1. Public Comments and Time for Interaction with the Board on Agenda Items

2. Approve Agenda 

3. Approve Minutes of the December 1, 2025 Regular Meeting and the December 15, 2025 Special Meeting

4. Informational Items

4.1. Principal Reports

4.2. Director Reports

4.3. Superintendent Report

4.4. Enrollment Report

5. Consent Calendar

5.1. Approve Bills Presented

5.2. Approve Investment Report

5.3. Approve Treasurer's Report

5.4. Approve Electronic Funds Transfers and Other Banking Transactions

5.5. Federal Funds

5.6. Adopt Resolution Accepting Monetary Awards and Donations

5.7. Approve Personnel Items as Listed:

• Approve the Hiring of Kora Just as Prom Co-Advisor
• Approve the Hiring of Mike Shetka as Robotics Coach for the Winter Season
• Approve the Hiring of Andrew Rudlang as Robotics Coach for the Winter Season
• Accept the Resignation of Julian Kitchenhoff as Route Bus Driver Effective 12/1/2025
• Increase the Paraprofessional Time for Jamie Dabill by 1.25 Hours Per Day Effective 1/5/2026

6. Discussion Items

6.1. Strategic Planning - Teamworks

7. Action Items

7.1. Approve the Agreement with Teamworks for Strategic Planning Services

7.2. Approve the 2026 Pay Equity Report

7.3. Adopt a Resolution Directing the Administration to Make Recommendations for Reduction in Programs and Positions and Reasons Therefore

8. Open Forum

9. Adjourn