January 8, 2026 | 6:00 PM
High School Library
Live Stream: ISD 294 AGENDA
I.Call to Order
II.Pledge of Allegiance
III.Agenda Approval
IV.Public Comment
V.Organizational Meeting
A.Election of Officers
1.Election of Chair
2.Election of Vice-Chair
3.Election of Clerk
4.Election of Treasurer
B.Official Designations
1.Designate Official Depository
2.Official 2026 Board Meeting Calendar
3.Wire Transfer Authorization
4.Designate Official Newspaper
5.Designate District Legal Counsel & Authorized Contacts
6.Compensation of Board of Education Members
7.Appoint Human Rights Alternative (Policy 522)
C.Board Committee Appointments
1.Facilities Committee
2.Negotiations Committee
3.On-Line Schools Committee
4.Finance Committee
5.Policy Committee
D.Board Representation
1.Meet and Confer Committee
2.Legislative Liaison
3.Houston County Collaborative
4.MSHSL Representative
5.Community Education Advisory Council
6.ECFE Advisory Council
7.District Advisory Council
8.Continuing Education Committee
9.MSBA Representative
10. Q Comp Committee
11. Safety Committee
12. Special Education Advisory Committee (SEAC)
13. School Calendar Committee
E.Resolution Authorizing Check Signers
VI.Consent Items
A.Minutes
1.Approval of December 4th Minutes
B.Payment of Bills
C.Personnel
1.Contracts
2.Increased Contracts
3.Hiring Memos
4.Resignations
5.Retirement
6.Leave Request
VII.Discussion Items
A.Hurricane Heroes – ExCEL Award Nominees Claire Reay and CJ Wruck, Triple ‘A’
award Nominees Avery Evanson and Grayden Beckman
VIII.Old Business (Items for Discussion and Approval)
A.Review Audit Report
B.Policies for Second Reading
1.Policy 204 – School Board Meeting Minutes
2.Policy 205 – Open Meetings
3.Policy 206 – Public Participation in School Board Meetings
4.Policy 209 – Code of Ethics
5.Policy 210 – Conflict of Interest
6.Policy 214 – Out of State Travel by School Board Members
IX.New Business (Items for Discussion and Approval)
A.Resolution Directing Superintendent to Make Recommendations for Adjustments
in Curriculum, Programs, and Staff
B.Resolution for Accepting Donations
C.Fourth Quarter Board Pay
X.Announcements
A.Important Events
B.Meeting and Committee Updates
C.Board/Superintendent Feedback/Thank Yous/Future Agenda Items
XI.Adjourn
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