June 24, 2026 at 7:30 PM - Amended Agenda LOCATION CHANGE Special BOE Meeting
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1. PLEDGE OF ALLEGIANCE
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2. CONSENT AGENDA
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3. PUBLIC PARTICIPATION
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4. REPORTS
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4.A. Chair Report
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4.B. Superintendent Report
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4.C. Committee and Liaison Reports
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4.D. Action on Itemized Estimate and transfers for the month ending May 31, 2026.
Attachments:
()
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5. OLD BUSINESS
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5.A. Second Read and Action on Policies
Description:
Policy 1200 — Use of School Facilities Policy 2131 - Superintendent Policy 5155 - Wellness 9650 - Committees 9670 - Conflict of Interest 9660 - Oath of Office 9640 - Role of Board Members |
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5.B. Bylaws to Rescind
Description:
Bylaw 9000 - Roles of Board Members- Powers, Purposes, Duties Bylaw 9130 - Committees Bylaw 9270 - Conflict of Interest Bylaw 9272 - Code of Conduct on Data Use |
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5.C. Policies to Rescind and Replace with Policies Listed in 5A
Description:
Policy 1200 — Use of School Facilities Policy 2131 - Superintendent Policy 6142.101 School Wellness Policy |
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5.D. Second Read - Items of Information
Description:
Use of Private Transportation 3541R
Suicide Prevention and Intervention Guidelines 5151.5R |
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6. NEW BUSINESS
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6.A. Overview of 25-26 Strategic Goals and Outcomes
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6.B. Ratification of Custodial and Maintenance Contracts
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6.C. Discussion and possible action on the approval of the extension of the propane contract with Mitchell Fuel for the 2026-2027 school year(s).
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7. PUBLIC PARTICIPATION
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8. EXECUTIVE SESSION
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8.A. Superintendent Annual Review
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8.B. Discussion of contract extensions for the Directors of Finance, Personnel and Technology.
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9. PUBLIC SESSION FOR POSSIBLE ACTION ON THE SUPERINTENDENT'S AND DIRECTOR'S OF FINANCE, TECHNOLOGY AND PERSONNEL 2026-2027 CONTRACT EXTENSIONS.
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10. ADJOURNMENT
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