August 11, 2026 at 7:00 PM - Special Meeting

1. Opening the meeting

2. Call to Order, Roll Call, Pledge of Allegiance

3. Recognition of Visitors/Communication to the Board (Goals 2,4)

4. Action:  Recommendation(s)

4.A) Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

4.A)1) Personnel Recommendations (Goals 2, 3)

4.A)1)a) Resignation

4.A)1)a)1) Certified

4.A)1)a)2) Non-Certified

4.A)1)b) Employment Recommendation(s)

4.A)1)b)1) Certified

4.A)1)b)2) Non-Certified

4.A)1)b)3) Extra-Curricular

4.A)2) Policy 8:80 Gift to the District

5. Informational

5.A) Reports

5.A)1) Superintendent's Report

5.B) Old Business

5.B)1) FY27 Draft Tentative Budget Presentation

6. Action:  Recommendation(s)

6.A) Old Business

6.A)1) Recommendation to approve Authorization of Stipend: Psychology Mentor for the 2026-2027 school year.

6.B) New Business

6.B)1) August 11th, 2026 Policy 4:60 Purchasing Approvals

• Speech Plus, P.C - 1.0 FTE Speech Pathologist for FY27 - estimated $111,150

• Blazer Works - contract for a 1.0 FTE LBS1 Teacher - estimated: $118,125

6.B)2) Recommendation that the Board approve budget transfers for the 2025-2026 school year. 

7. Discuss Future Board Meeting Agenda Items

8. Action:  Recommendation(s)

8.A) Motion to adjourn