December 17, 2025 at 6:30 PM - Regular Meeting

I. Call meeting to Order @ 6:30

II. Pledge of Allegiance

III. Approval of the Agenda

IV. Consent Agenda

IV.A. Minutes — attached

IV.B. Personnel Actions  -attached

V. Finance

V.A. Approve bills -attached

V.B. Monthly enrollment update — attached

V.C. Resolution for Acceptance of Gifts — attached

None at this meeting

VI. Board Business

VI.A. Mary from CLA will present the annual audit report for Board adoption — attached 

VI.B. Business Manager, Alisa Woolcott, will review the audited budget — attached 

VI.C. Review and then recommend approval of the 2025-2027 Master Agreement between the Eden Valley-Watkins Federation of Teachers and Independent School District #463 — attached 

VII. Board Member Updates and Reports

VII.A. Student-Schoolboard Representative Updates

VII.B. Superintendent Report 
1. Committees

• Finance Committee
• Negotiations Committee

2. MOU-Para Pathways for SPED Teacher
3. MDE Updates

VII.C. Elementary Principal Report

VII.D. Secondary Principal Report

VIII. Other Business

IX. Items to be considered at the next meeting
January Organizational Meeting:

• Determine officers, committees, designations, depositories, member per diem
• Review enrollment, projections and fund balances
• Considerations for 25-26

X. Adjourn the meeting