May 20, 2025 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Executive Director of Finance and Operations Report
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4.D. Board Meetings Calendar 2025 - 2026
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4.E. Governance -- Policy Approval
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4.E.1. Annual Wellness Policy - Approval
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5. Agenda
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5.A. Governance Committee Report
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5.A.1. School Board Election Results
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5.A.2. Annual Board Calendar 2025 - 2026
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5.B. Executive Committee
Presenter:
T. Gulbransen
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5.B.1. Board Bylaws Amendment/Approval - Board Training (New Board Members)
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5.C. Succession Planning Committee Report
Presenter:
T. Gulbransen
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5.C.1. RFP for Strategic Planning Vendor
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5.D. Finance Committee Report
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5.D.1. FY 25 Financial Statement Review
Presenter:
EDFO
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5.E. Compensation Plan Approval
Presenter:
Terri Smith
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5.F. FY26 Annual Budget Approval
Presenter:
EDFO
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5.G. Q Comp Report Presentation/Approval
Presenter:
D. Thompson
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6. Adjourn Meeting
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