May 12, 2025 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
IV. READING OF THE MISSION STATEMENT
|
|
V. RESOLUTION OF COMMENDATION: Mathias Clements (Action Requested)
Attachments:
()
|
|
VI. RESOLUTION OF COMMENDATION: Sawyer Krambs (Action Requested)
Attachments:
()
|
|
VII. RESOLUTION OF COMMENDATION: Emily Jahns (Action Requested)
Attachments:
()
|
|
VIII. EXCELLENCE IN ACTION: GD Jones
|
|
IX. EXCELLENCE IN ACTION: Montessori Area Charter School
|
|
X. PUBLIC AND STUDENT COMMENT
|
|
XI. APPROVE CONSENT AGENDA (Action Requested)
Attachments:
()
|
|
XI.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
|
|
XI.B. Separations (Resignations, Contract Decreases, Terminations)
|
|
XI.C. Leaves of Absence
|
|
XI.D. Retirements
|
|
XI.E. Minutes: Regular Session of April 14, 2025; Closed Session of April 14, 2025; Special Session of April 23, 2025; and Special Session of April 28, 2025.
Attachments:
()
|
|
XI.F. Payment of Bills/Budget Status and Investment Report
Attachments:
()
|
|
XI.G. Donations to the District
Attachments:
()
|
|
XII. OLD/RECURRING BUSINESS
|
|
XII.A. Education/Operations Committee Meeting
|
|
XII.A.1. 2025-26 Budget Reconciliation Plan (Action Requested)
Description:
Estimated Time to Present: 10 Minutes
At the April Education/Operations Committee meeting, Tabatha Gundrum and Josh Viegut presented a budget reconciliation plan for budgeting purposes only.
Attachments:
()
|
|
XIII. NEW BUSINESS
|
|
XIII.A. 2025-26 Teacher Contract Approvals (Action Requested)
Presenter:
Tabatha Gundrum
Description:
Estimated Time to Present: 5 minutes
Tabatha Gundrum will present a list of teacher contracts to approve for the 2025-26 school year.
Attachments:
()
|
|
XIII.B. CESA 10 Secondary Assessment
Description:
Estimated Time to Present: 15 Minutes
CESA 10 will present the findings from their secondary building assessment.
Attachments:
()
|
|
XIII.C. Education/Operations Committee Meeting
|
|
XIII.C.1. UHT Zone Review (Action Requested)
Description:
Estimated Time to Present: 2 Minutes
At the April Education/Operations Committee Meeting, Josh Viegut presented an updated UHT plan based on elementary attendance zone changes.
Attachments:
()
|
|
XIII.C.2. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS, THE ESTABLISHMENT OF AN ESCROW ACCOUNT WITH RESPECT TO AND THE DEFEASANCE OF CERTAIN OF THE GENERAL OBLIGATION SCHOOL BUILDING AND FACILITY IMPROVEMENT BONDS, SERIES 2022, DATED JULY 6, 2022 (Action Requested)
Description:
Estimated Time to Present: 2 Minutes
At the April Education/Operations Committee Meeting, Josh Viegut and the PMA team presented the 2024-25 debt defeasance strategy for adoption by the board.
Attachments:
()
|
|
XIII.C.3. Health Insurance Changes (Possible Action Requested)
Description:
Estimated Time to Present: 2 Minutes
At the April Education/Operations Committee Meeting, Josh Viegut and John Preuss from M3 presented the proposed plan, premium, and third-party administrator changes for adoption by the Board.
Attachments:
()
|
|
XIII.C.4. Direct Primary Care
Description:
Estimated Time to Present: 1 Minute
At the April Education/Operations Committee Meeting, Josh Viegut and John Preuss from M3 presented information on the potential for a Direct Primary Clinic. |
|
XIII.C.5. Fund 80 - Middle School Athletics (Action Requested)
Description:
Estimated Time to Present: 2 Minutes
At the April Education/Operations Committee Meeting, Josh Viegut, Luann Larue, & Mark Beversdorf presented on the possibility of funding middle school athletics through Fund 80.
Attachments:
()
|
|
XIII.C.6. Neola Update (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
The Board will review the proposed changes to the attached Neola Policies.
Attachments:
()
|
|
XIV. OPEN FORUM
|
|
XIV.A. Board Member Professional Growth & Development Report
|
|
XIV.B. Legislative Liaison
|
|
XIV.C. Superintendent Commentary
|
|
XIV.D. Presiding Officer Commentary
|
|
XV. ADJOURN
|
