August 12, 2025 at 6:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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IV. PUBLIC INPUT
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V. CONSENT AGENDA (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting These will be acted upon with one vote without discussion. Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item). |
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V.A. Board of Education and Committee Meeting Minutes
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V.A.1. July 8, 2025 Regular Board Meeting Minutes
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V.A.2. July 22, 2025 Special Board Meeting Minutes
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V.A.3. August 5, 2025 Curriculum & Instruction Committee Minutes
Attachments:
()
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V.A.4. August 5, 2025 Personnel & Policy Committee Minutes
Attachments:
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V.A.5. August 5, 2025 Finance & Facilities Committee Minutes
Attachments:
()
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V.B. Payment of Vouchers
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V.C. Personnel Report
Attachments:
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V.D. Policies Brought Forward for Consideration from the August 5, 2025 Personnel & Policy Committee Meeting
Attachments:
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V.E. Out-Of-State Travel - Women's Leadership Conference, Washington DC,
September 23-26, 2025
Attachments:
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VI. REPORT OF THE SUPERINTENDENT (Information/Discussion)
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VI.A. Superintendent's Report
Attachments:
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VI.B. Directors' Report
Attachments:
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VII. UNFINISHED BUSINESS
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VIII. NEW BUSINESS (Information/Discussion/Action)
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VIII.A. Report from the August 5, 20205 Curriculum & Instruction Committee Meeting (Board Member Bowman)
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VIII.B. Report and items brought forward from the August 5, 2025 Personnel & Policy Committee Meeting (Board Member Trask)
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VIII.B.1. Teacher Staffing Agency Proposal - Teach in the USA, LLC
Attachments:
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VIII.B.2. Superintendent Evaluation Process & Timeline
Attachments:
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VIII.C. Report and items brought forward from the August 5, 2025 Finance & Facilities Committee Meeting (Board Member Shaw)
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VIII.C.1. Selection of Board Legal Counsel Services
Attachments:
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VIII.C.2. Diligent Community Software Proposal
Attachments:
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IX. OTHER BUSINESS
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IX.A. Remarks from the Board President (Information)
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X. FUTURE MEETING DATES (Informational/Possible Action)
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X.A. WASB Fall Regional Meeting, Tuesday, October 21, 2025
Attachments:
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XI. ADJOURN
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