January 12, 2026 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
|
|
|
1.a. Open Meetings Act is Posted
|
|
|
1.b. Mission Statement
|
|
|
1.c. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.d. Pledge of Allegiance
|
|
|
2. Elect Board Officers
|
|
|
2.a. Elect President, Vice President and Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Approval of Positions, Designations and Policies
|
|
|
3.a. District Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.b. District Legal Counsel
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.c. Depository Banks
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.d. District Newspaper
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.e. Current Board Policies and Regulations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Board Committees
|
|
|
5. Distribution of Conflict of Interest Forms
|
|
|
6. Public Comment
|
|
|
7. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.a. Consider Minutes from Prior Meeting
Attachments:
()
|
|
|
7.b. Consider Financial Reports
Attachments:
()
|
|
|
7.c. Consider Expenditures and Claims for Payment
Attachments:
()
|
|
|
8. Reports
|
|
|
8.a. Board Committees
Attachments:
()
|
|
|
8.b. Principals
Attachments:
()
|
|
|
8.c. Superintendent
Attachments:
()
|
|
|
9. Policy Review and Updates
Attachments:
()
|
|
|
9.a. Discuss Amendments to Policy 3131 Procurement Plan and Policy 3132 Internal Controls
Attachments:
()
|
|
|
10. Action Items
|
|
|
10.a. Consider, Discuss, and Take Action on MEA Certified Teacher Negotiations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.b. Consider, Discuss, and Take Action on New Certified Staff Contract
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.c. Consider, Discuss, and Take Action on Certified Staff Resignations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.d. Consider, Discuss, and Take Action to Approve the Transfer of Kendall Peterson Scholarship Funds to Minden Public Schools Foundation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.e. Consider, Discuss, and Take Action on ESU 11 Master Services Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.f. Consider, Discuss, and Take Action to Approve an Architect Agreement for Design and Construction Administration of a New PK-3 Elementary School Facility and Renovations to the Existing High School and Middle School
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10.g. Consider, Discuss, and Take Action Regarding a Resolution to Authorize Financing of the Voter-Approved Projects Which Includes (a) Approval of a Site Lease in Favor of NEBA for Construction of Facilities to be Owned by NEBA on Land Owned by the District, (b) Approval of a Lease Agreement by the District of Such School Building/facilities from NEBA, and (c) Authorization of the District's General Obligation Bond to NEBA to Secure the District's obligations Under the Lease Agreement, and Related Matters; and Review of Related NEBA Documents, Including Expected Trust Indenture for Issuance of Bonds by NEBA and Deed of Trust by NEBA Pledging Such School Building/Facilities
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11. Next Meeting & Educational Opportunities
|
|
|
12. Adjournment per Board President Action at 7:59 p.m.
|
