January 14, 2026 at 5:15 PM - Regular Meeting
| Agenda |
|---|
|
I. Opening
|
|
I.A. Call to Order
|
|
I.B. Approval of Agenda
|
|
I.C. Pledge of Allegiance
|
|
I.D. Vision Statement
Description:
"Life-long Success for All Learners."
|
|
I.E. Empty Chair Philosophy
Description:
This chair is reserved for every student in our district. The adults in this room will mentally place a student in this seat before a meeting begins, and keep that student in mind during discussions and while making decisions.
|
|
II. Consent Agenda
|
|
II.A. Approval of Minutes
|
|
II.B. Financial Reports
|
|
II.C. Approval of Bills
|
|
II.D. Food Service Participation Report-Dec 2025
Attachments:
()
|
|
II.E. Personnel Update
Attachments:
()
|
|
II.F. Approval of Transfers
|
|
II.G. Transportation Report Dec. 2025
Attachments:
()
|
|
II.H. Donations
Description:
First Christian Church-$200 to MES lunches
Secret Santa-$800 to MES lunches MCAC donated $300 to the Band for KSU Concert Band Clinic entry fees |
|
II.I. Surplus Items
|
|
II.J. Set Regular Meeting Dates/Officer Elections
|
|
II.K. Mileage Reimbursement Rate
Description:
Effective January 1, 2025, the federal rate was increased by 2.5 cents to $ .725 cents per mile. At this time, the FY25 state rate remains $ .70 cents per mile, which is what the district approved in July. A local board of education can decide to reimburse teachers/parents at a rate other than the state rate. If the mileage rate your district reimburses exceeds the federal mileage rate ($ .725 cents per mile), there are tax consequences.
|
|
II.L. Approval of Consent Agenda
|
|
III. Public Presentations
|
|
III.A. Citizen's Open Forum
|
|
IV. Board Appreciation Month
Speaker(s):
Darren Schroeder
Description:
Recognition of Board of Education Members
|
|
V. Audit Report FY25
Speaker(s):
Varneys
Description:
Varney's will present the final audit report for FY25.
Attachments:
()
|
|
VI. Building Reports - Focus on Learning
|
|
VI.A. MES Data
Speaker(s):
Janine Doebele
Description:
Student Progress Monitoring Data
|
|
VI.B. MES Behavior Data
Speaker(s):
Sarah Koehler
Description:
School-Wide Behavior Data
|
|
VI.C. MJSHS Data
Speaker(s):
Tim Woodcock
Description:
Student Post-Secondary Success Data
|
|
VI.D. Activities/Athletics Report
Speaker(s):
Derek Pretre
Description:
Winter Participation #'s & Graduating Class Balance Policy
|
|
VII. Action Items
|
|
VII.A. FACS
|
|
VII.B. BOE Committee Assignments
Description:
Member Committee Assignments
Attachments:
()
|
|
VII.C. MES/Transportation Capital Project
Speaker(s):
Darren Schroeder
Description:
Epoxy Flooring Phase I and Transportation Office
|
|
VIII. Discussion Items
|
|
VIII.A. District Calendar 2026-27
Attachments:
()
|
|
VIII.B. Legislative Update
Speaker(s):
Darren Schroeder
Description:
Highlights for the start of 2026 Legislative Session starting in January
|
|
VIII.C. FY 27 Outlook
Speaker(s):
Darren Schroeder
Description:
Declining Enrollment Analysis - 1st Look
|
|
IX. Executive Session
|
|
IX.A. Reconvene in Executive Session
|
|
IX.B. Action Resulting from Closed Session Discussion
|
|
IX.C. Convene in Executive Session
|
|
X. Closing
|
|
X.A. Announcements
Description:
January is Board of Education Appreciate Month! Thank you to our dedicated Board Members!
Collaborative PD with Valley Heights on January 19th. |
|
X.B. Adjournment
|