| 1. Call to Order | |
| 2. Adopt the Agenda | |
| 3. Pledge of Allegiance | |
| 4. Recognitions - Live RED Recognitions | |
| a. Student(s) | |
| b. Staff | |
| c. Live RED Report | |
| 5. Public Comment | |
| 6. Consent Items | |
| a. Minutes of Previous Meetings | |
| b. January 15, 2026 Payment of General and Title Program Claims | |
| c. January 22, 2026 Payment of General and Title Program Claims | |
| d. January 29, 2026 Payment of General and Title Program Claims | |
| e. February 5, 2026 Payment of General and title Program Claims | |
| f. Treasurer's Report & Finance Update | |
| g. January 2026 Payroll Detailed Final Report | |
| h. January 2026 Monthly Financial Report | |
| i. Duiguid, Gentry and Associates as the Auditors for FY 26 | |
| j. District Use of Property Agreements | |
| k. School-Wide Fundraisers | |
| l. Travel Requests | |
| I. Student Travel | |
| II. Employee Travel | |
| III. Superintendent Travel/Reimbursement | |
| m. Personnel Report | |
| n. Fiscal Year 2026 Inter Fund Transfers | |
| 7. Communication | |
| a. Superintendent Report | |
| 8. Consider Approval of the FRYSC Assurance Certifications | |
| 9. Consider Approval of Tentative Staffing Allocations | |
| 10. Consider Approval of a Shortened School Day | |
| 11. Set Graduation Date for LCHS | |
| 12. Consider Approval of the BG-5 for the Livingston County Board of Education Project | |
| 13. Adjournment | |