WEDNESDAY, JANUARY 21ST, 2026 – 5:30 P.M.
I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Brian Rowlan, Amy Burusco, Sherrie Mauroner, James Patten and Aimee Elliott.
III. PLEDGE OF ALLEGIANCE
IV. OATH OF OFFICE
V. BOARD REORGANIZATION (Enc. 5)
VI. DELEGATION AND PATRON INPUT
VII. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS (Enc. 7)
VIII. APPROVAL OF AGENDA
IX. CONSENT ITEMS-ACTIONS
A. Approval of December 18th Regular Board Meeting Minutes (Enc. 9-A)
B. Approval of December 2025 Claims (Enc. 9-B)
C. December 2025 Financial Report (Enc. 9-C)
D. County Tax Report (Enc. 9-D)
E. Building Budget Reports (Enc. 9-E)
X. BUSINESS ITEMS-ACTIONS
A. Approve Certificate of Emergency Closure on 12/18/25 Due to Power Outage (Enc.10-A)
B. Approve Monthly Staff Changes (Enc.10-B)
C. Approve School District Board Meeting Dates 2026-2027 (Enc.10-C)
D. Deadline for the Bus Wrap Contest
E. Approve Board Policy 551: Student Drug, Alcohol and Tobacco Use (Enc. 10-E)
XI. BUSINESS ITEMS- DISCUSSION
A. Board Policies for January Review, February Approval: (Enc. 11-A)
502 – Student Handbooks 549 – Prohibition of Gang Activities 559 – Food Allergies 814 – Budget Implementation and Execution 818 – School District Tax-Exempt Status 832 – Revenues 834 – Fees. 857.50 – Contracted Educational Services 1012F1 – Patron Complaint Form 1056 – Web Accessibility
B. Resolution Calling for Supplemental Levy Election to Be Held on May 19th, 2026 (Enc. 11-B)
C. May 19th 2026 Supplemental Levy Ballot Wording (Enc. 11-C)
D. Harvest Break on the Ballot
E. Schedule Time for 2/16/26 Work Session to Review Superintendent Applications (Enc. 11-E)
XII. ADJOURN