I. Public Comment (5:20 p.m.) II. Call to Order III. Pledge of Allegiance IV. Roll Call V. Swearing in of Student School Board Members VI. Approval of Agenda VII. Reorganization of the Board VIII. Designation of 2026 Standing Committee Membership and Assignments IX. ISD 917 School Board Representative X. Set Board Salaries for 2026 XI. Consent Agenda A. Personnel Action B. Board of Education Meeting Minutes 1. December 8, 2025 Regular School Board Meeting C. December 2025 ISD 917 Board Notes D. Miscellaneous Wage Sheet E. Establish Meeting Times and Dates F. Designate Official Newspaper G. Designate Depository H. Designate Official Attorney I. Authorization for Electronic Fund Transfers J. Authorization of Lease, Purchase, and Contract for Goods and Services K. Authorization to Make Payments in Advance of Board Approval L. Authorization of Petty Cash Accounts M. Pay Equity Report N. Third Amendment to Purchase Agreement and Sale of Angus Property O. Gifts and Donations XII. Informational Items A. Report of the Superintendent Presenter: Superintendent Berg B. Report of the Student School Board Members Presenter: Student Member Crisp and Mamo C. Audit Report Presentation Presenter: Andrew Grice (BerganKDV) and Jane Houska Communications Letter Financial Report Reports on Government Auditing Standards, Uniform Guidance and Legal Compliance D. Initial 2026-27 Budget Update Presenter: Superintendent Berg and Jane Houska XIII. Administrative Action A. Approval of Pathway Investments for 2026-27 School Year Presenter: Superintendent Berg B. Approval of Secondary Courses Presenter: Superintendent Berg Basic Welding Lit 100 Human Diversity (Southwest Minnesota State University) XIV. Policy Discussion A. Policy 421- Gifts to Employees and School Board Members B. Policy 512 - School-Sponsored Student Publications and Activities C. Policy 1001 - Employee Use of Social Media D. Policy 1020 - Addressing School Board Member VIolations XV. Board Remarks XVI. Closed Session Per M.S. 13D.03 for Labor Negotiations Strategy XVII. Closed Session Per M.S. 13D.05 for Mid-Year Superintendent Evaluation XVIII. Adjournment