July 16, 2025 at 5:30 PM - Board Action Meeting
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1. ATTENDANCE
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
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3.A. Technology Presentation
Presenter:
Theo Dillingham
Attachments:
()
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3.B. Skyward Presentation
Presenter:
Theo Dillingham
Attachments:
()
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3.C. Contracts Update
Presenter:
Tiffany Pruitt
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3.C.1. SEA
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3.C.2. SEIU Local 517M
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3.C.3. Administration Group
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4. NEW BUSINESS
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4.A. Finance
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4.A.1. June 2025 Financials
Presenter:
Ms. Tamara Johnson
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4.B. Policy and Curriculum
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4.C. Building and Grounds
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4.C.1. Capital Projects
Presenter:
Tim Furtaw
Attachments:
()
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4.C.2. Herig Elementary School Carpet Replacement
Presenter:
Tim Furtaw
Attachments:
()
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4.C.3. SPSD Professional Service Agreement
Presenter:
Tim Furtaw
Attachments:
()
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4.D. Human Resources
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4.E. City/County/School Liaison
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4.E.1. Thursday, July 17, 2025, at 5:30 p.m.
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5. PUBLIC/UNION COMMENTS
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6. SUPERINTENDENT'S REPORT
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6.A. Human Resources/Labor Relations Report
Attachments:
()
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7. CONSENT AGENDA
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7.A. Approve the Minutes for June 11, 2025, Briefing Session, June 18, 2025, Special Meeting - Public Budget Hearing, June 18, 2025, Action Meeting.
Attachments:
()
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7.B. Approve the June 2025 Financials
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7.C. Approve the Technology Presentation of Clevertouch 65 inches with a TV cart from Blumm in the amount of $80,000. Funded by Grant 31a.
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7.D. Approve the Technology Presentation: Dell3120 Chromebook Refresh from Presidio in the amount of $754,330.20. Funded by Grant 31a $702,659.20 and 21h $51,671.
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7.E. Approve the Skyward Student Migration presentation from Skyward in the amount of $32,474. Funded by General Funds.
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7.F. Approve the Herig carpet replacement in classrooms and office areas by Northeastern, $88,583.00, covered by Omnia purchasing contract, Capital Project funds will be used.
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7.G. Approve the CCS Havel, (Commercial Control Solutions), renewal of professional service contract to provide continued upgrading of building control system, support and service, 5-year contract renewal from previous contract @ $40,000.00 per year, Capital Project funds will be used.
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7.H. Approve the June 2025 Human Resources/Labor Relations Report
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8. FINAL BOARD COMMENTS
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9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Briefing meeting on Wednesday, August 13, 2025, at 5:30 p.m., and an Action meeting on Wednesday, August 20, 2025, at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
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10. ADJOURNMENT
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