January 12, 2026 at 7:00 PM - January 2026
| Minutes | |
|---|---|
|
1. Call meeting to order
|
|
|
1.1. Pledge of Allegiance
|
|
|
2. Notice of adherence to the Open Meeting Law
|
|
|
3. Roll Call
|
|
|
3.1. Excuse absent Board members
|
|
|
4. Approval of Minutes, Claims and Reports
|
|
|
4.1. Review previous meeting minutes
|
|
|
4.2. Review financial reports and monthly claims
|
|
|
4.3. Board Action on consolidated motion approving Minutes, Claims and Financial Reports
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Public Comment
|
|
|
6. Reports and communications from board members.
|
|
|
7. Principal's Report
|
|
|
8. Superintendent's Report
KSB reviewed the terms of the agreement. Agreement is ready for signatures. Email protection - ESU 10 recommendation Board needs to link email to Amherst Email for communication. |
|
|
9. Old Business
|
|
|
10. New Business
|
|
|
10.1. Election of Officers:
2025 below President = Les Vice President/Secretary = Casey Treasurer = Karen
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.2. Board President's appointment of members to Board Committees and Positions.
American Civics (Americanism) = Karen, Justin, Liz, Policy, Curriculum and Instruction = Karen, Justin, Liz Government Relations = Karen Negotiations = Les, Casey, Justin Finance / Budget = Les, Casey, Justin Building and Grounds = Karen, Jared, Justin Transportation = Jared, Casey, Liz
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.3. Superintendent/High School Principal Position for the 2026-2027 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.4. Adopt Board Policy as presented
3001 Budget and Property Tax Request 3002 Deposits 3003.1 Bidding for Construction, Remodeling, Repair or Related Projects Financed with Federal Funds 3005 School Activities Fund 3006 Intentionally Left Blank 3007 Review of Bills 3008 Gifts, Grants and Bequests 3009 Audit 3010 Insurance 3011 [Intentionally Left Blank] 3012 School Meal Program and Meal Charges 3013 Emergency Closings 3014 Use of School Property 3015 Time Away from School Activities 3016 Smoking 3017 Official Communication with the Public 3018 Denial of Access to School Premises 3019 Sale or Disposal of School Property 3020 Copyright Compliance 3021 Operation of School Business Office 3024 Booster Clubs and PTO Policy 3025 Returned and Outstanding Checks 3027 Resolution of Conflicts Between Parent of School Issues 3028 Sex Offenders 3029 Distribution of Flyers Advertising Non-school Issues 3030 Automatic External Defibrillator Program 3031 Students Electing to Attend School in Adjoining State 3032 Copying Fees for School District Records 3033 [Intentionally Left Blank] 3034 [Intentionally Left Blank] 3035 Chain of Command 3037 Petty Cash Policy 3038 [Intentionally Left Blank] 3039 Threat Assessment and Response 3040 School Safety and Security 3041 Crisis Team Duties 3042 Construction Management at Risk Contracts 3044 Incidental or De Minimis Use of Public Resources 3045 Use of Sniffer Dogs 3046 Animals at School 3048 Communicable Disease 3049 Drones and Unmanned Aircraft 3050 Technology in the Classroom 3051 Emergency Administration of Naloxone 3052 [Intentionally Left Blank] 3053 Nondiscrimination 3054 [Intentionally Left Blank] 3055 School Resource Officers 3056 Guest Speakers 3058 Naming School District Facilities and Property 3059 Audio and Video Recording 3060 [Intentionally Left Blank]
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.5. Adopt the 2026-2027 School Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Miscellaneous or non-action items
|
|
|
11.1. February 9th Board Retreat at noon.
February 9th Board Meeting at 3:30 pm or following the Board retreat. |
|
|
12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|