!. Welcome- Mary Schulz
2.Approval of Minutes from 10/28/2025
3. Financials
4. Elementary Report
5. Secondary Report
Action items:
Training for Trustlands
Training for Public Meetings
Training on Fraud Risk Assessment
6. Approve 2024-2025 Fraud Risk Assessment
7. Approve LEA Specific license for Deanna Logue K-12 Library Media and Kristen Leffler- Preschool and Secondary FACS
8. Policies
a. AI Policy
b. 2.1.23 LEA Relationship to Activities involving educators. S-R277-107-3
c. Add to TPC!: Governance and Financial policies: Reporting Fraud, Waste, and Abuse
d. 1.7 Title IX Coordinator, Compliance and Non-discrimination
e. 5.2.2 Third Party Vendor Data Security
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Roberta Hardy at 435-613-8102.