June 11, 2025 at 2:00 PM - Public Hearing / Board of Directors Meeting

1. Public Hearing - 2:00 PM

1.a. Call to Order

1.b. Public discussion regarding the proposed transfer of $878,196 from the Educational Fund to the Operations and Maintenance Fund

1.c. Adjournment of Public Hearing

2. Call to Order/Roll Call

3. Pledge of Allegiance

4. Public Comment

5. Consent Agenda

5.a. Approval of Open Session Minutes from May 21, 2025 Board of Directors Meeting

5.b. Personnel Recommendations

5.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented. 

5.b.2) Approve the 2025 SASED Extended School Year (ESY) Personnel Recommendations

5.b.3) Approve the Agreements with EDU Healthcare and Blazerworks

5.b.4) Approve the Agreements with NIU - Audiology and the University of Arizona

5.c. Financial

5.c.1) Budget Reports

5.c.2) Treasurers/Investments Reports

5.c.3) Payroll Reports for May 2025

5.c.4) Bill List for June 2025

5.c.5) Interim Checks and Voids for May 2025

5.d. Governance

5.d.1) Approve the Agreement between Early CHOICES and Accountability Solutions

5.d.2) Approve the SY 25-26 Agreement with Creative Exchange

5.d.3) Accept the First Reading of the Updated Policies Released with IASB PRESS Issue 118

5.d.4) Approve the Behavior Interventions, Policies, and Procedures for Students with Disabilities Manual

6. Action Items

6.a. Adopt the resolution authorizing the transfer of $878,196 from the Education Fund to the Operations and Maintenance Fund.

6.b. Approve the Authorization to Release July 2025 Disbursements Prior to the August 6, 2025, Board of Directors Meeting

6.c. Approve the Revised Lease Addendum for 2900 Ogden Avenue

7. Discussion/Information

7.a. Committee Reports

7.b. SASED Strategic Plan Updates

7.c. Executive Director Report

8. Adjournment