| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Audience of Citizens | |
| B. Principals/ECC/Bridge Report | |
| C. Attendance/Enrollment Report | |
| D. Construction Report | |
| E. Superintendent Non-Work Days | |
| F. Personnel | |
| G. Other | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes | |
| 1. Approval of the Minutes-December 16, 2025-Regular Meeting | |
| 2. Approval of the Minutes-January 6, 2026-Special Meeting | |
| B. Approval of Superintendent's Expense Report | |
| C. Approval of the Treasurer's Report | |
| D. Approval of the Orders of the Treasurer (bills) | |
| E. Approval of 2026-2027 (FY27) Draft Budget | |
| F. Approval of 2026-2027 Student Accident Policy-Plan 4 Scheduled Benefit Coverage and Catastrophic Coverage | |
| G. Approval of 2024-2025 (FY25) Audited Annual Financial Report (AFR) & Financial Statements | |
| H. Approval of 2026-2028 SFCC Construction Offer of Assistance | |
| I. Approval of Pay Application 5 for McAndrews Glass – Walton-Verona Middle School Window Replacement | |
| J. Approval of the 2026 Comprehensive District Improvement Plan | |
| K. Approval of Field Trips | |
| L. Adjournment | |