February 9, 2026 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Consent Agenda

4.1. Approval of Minutes

4.2. Financial Report

4.3. Reading and approval of general fund bills in the amount of $345,229.64. Checks #34544 to 34597

4.4. Approve transfer of $345,229.64 from MMDA checking to general fund checking. Checks # 34544 to 34597.

4.5. Reading and approval of building fund bills in the amount of $117,626.25
Check #1713

4.6. Activity Fund Report

4.7. Reading and approval of the Lunch fund bills in the amount of $15,128.67. Checks# 8687 to 8691.

5. Information Item

5.1. Student presentation on the UNK Computer Challenge

5.2. One-to-One Technology replacement information.

5.3. 2026-2027 School District Calendar presentation.  

5.4. Spanish Program information and future programs

5.5. Review and discuss 2026-2027 ESU 16 and Dr. McConnell Service contracts.

5.6. School Board Strategic Plan

6. Action Item

6.1. Discuss, consider and take action to approve the 2026-2027 Principal Contract.

6.2. Discuss, consider and take action on the resignation of Scott Jorgensen.

6.3. Discuss, consider and take action to add the newly elected board treasurer Molly Thompson to District accounts and remove Michael Holzfaster.

6.4. Discuss, consider and take action to approve Policies 5022 to 5044 as reviewed and revised.

6.5. Discuss, consider and take action to appove the resignation of staff.

6.6. Excuse Absent Board Members

7. Reports:

7.1. Report of the Superintendent

7.2. Report of the Principal

7.3. Committee Reports:

7.3.1. Finance and Personnel

7.3.2. Building and Grounds

7.3.3. Transportation

7.3.4. Instruction and Americanism

8. Next meeting dates and time

9. Adjournment