July 14, 2025 at 6:00 PM - BOARD OF EDUCATION MEETING
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1. CALL TO ORDER
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1.A. Pledge
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1.B. Roll Call
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2. ROUTINE ITEMS
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2.A. Agenda Additions, Deletions and Approval
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2.B. Approval of the Minutes of the Regular Meeting of June 23, 2025
Attachments:
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3. CLOSED SESSION
Description:
A Closed Session has been requested pursuant to Section 8(c) of the Open Meetings Act to discuss negotiation strategies connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed session. The closed session has been requested by the District.
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4. ADDITIONAL ROUTINE ITEM
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4.A. Approval of the Minutes of the Closed Session of July 14, 2025
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5. CORRESPONDENCE
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5.A. Board Members
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5.B. Superintendent
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6. REPORTS
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6.A. Board Member Reports
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7. PUBLIC COMMENTS
Description:
Public comments are limited to three minutes per guest, and each guest may only speak one time. Please address any questions or comments to the Board as a whole. Guests must submit a public comment card prior to the start of the Public Comments portion of the meeting. The Board will take comments under advisement, but will not respond at this time. Guests are expected to express themselves in a civil manner while respecting the dignity and privacy of those who may be affected by their comments.
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8. CONSENT ITEMS
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8.A. Change in Status of Employees - EXHIBIT A
Description:
Approval of the Change in Status of Employees Report, as shown in Exhibit A.
Attachments:
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8.B. Payment of Vouchers
Description:
The Superintendent recommends approval of expenditures from the following funds:
1. payment from the general fund of $5,314,298.20 and from payroll of $2,930,498.02; 2. payment from the 2022 tech capital projects fund (PNC 21) of $76,013.43; 3. payment from the 2024 capital projects fund (PNC 24) of $3,194,901.20; 4. payment from the 2025 capital projects fund (PNC 25) of $518,796.04. |
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9. ACTION ITEMS
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9.A. SUPERINTENDENT
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9.A.1) Acceptance of a Donation to Innovation Academy from the Robert and Maxine Parker Foundation - EXHIBIT B
Description:
The Superintendent recommends the acceptance of a donation to Innovation Academy from the Robert and Maxine Parker Foundation in the amount of $30,000, as shown in Exhibit B.
Attachments:
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9.A.2) Approval to Purchase Furniture for Howell High School's Rod Bushey Performing Arts Center Lobby - EXHIBIT C
Description:
The Superintendent recommends the approval to purchase furniture for Howell High School's Rod Bushey Performing Arts Center Lobby, as reviewed by the Bond Oversight Committee, as shown in Exhibit C.
Attachments:
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10. COMMENTS
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10.A. Superintendent
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10.B. Board Members
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11. ADJOURNMENT
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12. NEXT REGULAR BOARD OF EDUCATION MEETING
Description:
Date: August 11, 2025
Place: Administration Building Edinburgh Room 411 N. Highlander Way Time: 7:00 p.m. |
