July 7, 2026 at 5:30 PM - Special Voting Meeting
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A. MEETING OPENING
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A.1. Call to Order
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A.2. Pledge of Allegiance
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A.3. Roll Call
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A.4. Approval of Meeting Minutes
Description:
Motion to approve the Meeting Minutes from the Committee Meeting on June 16, 2026, and the Regular Meeting on June 23, 2026.
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A.5. Intent to Adopt Agenda Items
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A.6. Public Comments on Agenda Items
Description:
All individuals wishing to participate in an open Board meeting are requested to register their intent with the Board Secretary at least ONE DAY in advance of the meeting or complete the sign-in sheet located in the entry of the meeting room before taking your seat. Requests to participate shall include the name of the participant, the topic to be addressed, and group affiliation, if applicable. Public comments will be accepted at the Committee and Regular Meetings. Each commenter is required to state their name. Please be reminded that public comments at the beginning of each meeting are reserved for agenda items only. Public comments about non-agenda items as well as agenda items can be shared at the end of the meetings. Board Policy 006.3 limits each public comment to 2 minutes in duration, and we ask that the public bear this in mind. The District will reserve its right to limit public comments that exceed 2 minutes. Individuals shall wait to be recognized by the presiding officer before commenting, must direct all comments to the presiding officer, and must preface their comments with an announcement of their name and group affiliation, if applicable. The public comment session at the beginning of the meeting shall be limited to not more than thirty (30) minutes. The second public comment period shall be limited to not more than thirty (30) minutes. Commenters may not cede their time to other individuals. No individual may speak more than once in each of the two (2) designated times for public comment. The topic of the comment must be different in each of the two (2) designated times. The presiding officer and the district solicitor have the authority to:
Response to Public Comment The purpose of public comment at Board meetings is to allow the Board to learn the thoughts of the public prior to Board deliberation and official action. Although the public comment period of the meeting is not a question-and-answer session between the public and the Board, the Board may direct staff to follow up and address public inquiries in a reasonably prompt manner. Whenever public comments are subject to the Board policy regarding public complaints, the individual shall follow the process outlined in the policy for the resolution of the issue. |
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B. PERSONNEL COMMITTEE - DARREN MCGREGOR, CHAIRPERSON
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B.1. Appointment of Personnel
Description:
Appointment of Personnel
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B.2. Approval of 2026–2027 Salaries for the Non-Act 93 Group
Description:
The Board of School Directors approves the Administration's recommendation to authorize approval of the annualized salaries for the Non-Act 93 Group. |
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B.3. Approval of 2026-2027 Salaries of the Act 93 Administrators
Description:
The Board of School Directors approves the Administration's recommendation to authorize the approval of the annualized salaries for the Act 93 Administrators.
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C. FINANCE COMMITTEE - BARRY CHRISTENSON, CHAIRPERSON
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C.1. Payment for the New K-5 Elementary School Project
Description:
Payment for the New K-5 Elementary School Project
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C.2. Approval of IEP Writer Software for the Student Services Department
Description:
The Board of School Directors approves the Administration's recommendation to approve the quote for IEP Writer, as the special education software platform used to develop, manage, and maintain Individualized Education Programs (IEP's) and related special education documentation. The software supports compliance with state and federal special education requirements, streamlines documentation and enhances collaboration among staff. Software term is one (1) year at a cost of $26,588.00.
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C.3. Approval of Phase I Moving Services Payment to Central Van and Storage
Description:
The Board approves the Administration's recommendation to approve the Phase I payment of $53,873.00 (Invoice #42267) to Central Van and Storage for moving services rendered June 15, 2026 — June 23, 2026.
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D. OTHER
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D.1. Approve Agreement for Student #1001455
Description:
The Board of School Directors approves the Administration's recommendation to approve the Agreement for Student #1001455, as presented.
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E. MEETING CLOSING
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E.1. Public Comments
Description:
All individuals wishing to participate in an open Board meeting are requested to register their intent with the Board Secretary at least ONE DAY in advance of the meeting or complete the sign-in sheet located in the entry of the meeting room before taking your seat. Requests to participate shall include the name of the participant, the topic to be addressed, and group affiliation, if applicable. Public comments will be accepted at the Committee and Regular Meetings. Each commenter is required to state their name. Please be reminded that public comments at the beginning of each meeting are reserved for agenda items only. Public comments about non-agenda items as well as agenda items can be shared at the end of the meetings. Board Policy 006.3 limits each public comment to 2 minutes in duration, and we ask that the public bear this in mind. The District will reserve its right to limit public comments that exceed 2 minutes. Individuals shall wait to be recognized by the presiding officer before commenting, must direct all comments to the presiding officer, and must preface their comments with an announcement of their name and group affiliation, if applicable. The public comment session at the beginning of the meeting shall be limited to not more than thirty (30) minutes. The second public comment period shall be limited to not more than thirty (30) minutes. Commenters may not cede their time to other individuals. No individual may speak more than once in each of the two (2) designated times for public comment. The topic of the comment must be different in each of the two (2) designated times. The presiding officer and the district solicitor have the authority to:
Response to Public Comment The purpose of public comment at Board meetings is to allow the Board to learn the thoughts of the public prior to Board deliberation and official action. Although the public comment period of the meeting is not a question-and-answer session between the public and the Board, the Board may direct staff to follow up and address public inquiries in a reasonably prompt manner. Whenever public comments are subject to the Board policy regarding public complaints, the individual shall follow the process outlined in the policy for the resolution of the issue. |
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E.2. Board Comments
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E.3. Adjournment
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