July 15, 2025 at 6:00 PM - Sutherland Public School District 55
Agenda |
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1. Call the meeting to order
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2. Flag salute
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3. Open Meetings Law
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4. Roll call
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5. Election of Alisha Morgan as the Board Secretary for Sutherland Public Schools.
Recommended Motion(s):
Consider, discuss, and take and necessary action to elect Alisha Morgan as the new board secretary, releasing Kyle Stevenson of this duty passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Recognition of Visitors/Public Comment
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7. Reports
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7.a. Elementary Principal Report
Rationale:
July 2025
Attachments:
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7.b. High School Principal Report
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8. Superintendent Report
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9. Board Reports
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10. Treasurer's report
Attachments:
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11. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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11.a. Approval of Minutes - 6/10/25 Board Hearing; 6/10/25 Board Hearing; 6/10/25 Board Hearing; 6/10/25 Regular Board Meeting
Attachments:
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12. Action Items
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12.a. 2025-2026 Hot Lunch Prices
Rationale:
School lunch prices are set by the USDA and after using the PLE tool we need to adjust our hot lunch prices for next year (see pricing below).
K-12 Breakfast $1.80 ($.10 increase) K-6 Lunch $3.60 ($.20 increase) 7-12 Lunch $3.90 ($.20 increase) Milk $.50 (same as last year) Second Entree $1.00 (same as last year) Adult breakfast and lunch will be released by Nutrition services in late July early August.
Recommended Motion(s):
Approve the 2025-2026 meal prices as: $1.80 K-12 Breakfast; $3.60 K-6 Lunch; $3.90 7-12 Lunch; $.50 Milk; $1.00 Second Entree passed with a motion by Board Member #1 and a second by Board Member #2.
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12.b. Approve Milk Bid
Rationale:
Consider, discuss, and take all necessary action on the price of Milk at .50 per pint from Hiland Dairy which is the same as last year
Recommended Motion(s):
Motion to approve Milk quote at $.50 per half pint passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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12.c. Approve Classified Staff Raises
Recommended Motion(s):
Approve Classified Staff Raises of 4% the 2025/26 School Year passed with a motion by Board Member #1 and a second by Board Member #2.
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12.d. Sub Pay
Rationale:
Consider, discuss, and take all necessary action to increase substitute teacher pay for the 2025/26 school year from $155 a day to $160 per day and once you have substituted 15 days the pay goes up to $170 per day
Recommended Motion(s):
Motion to approve sub pay as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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12.e. Approve KSB Policy Updates
Rationale:
Consider, discuss, and take all necessary action on approving KSB policy updates 1002 Creation, Amendment, and Distribution of Board of Education Policies, 2006 Complaint Procedure, 3003 Bidding for Construction, Remodeling, Repair, or Site Improvement, 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds, 3012 School Meal Program and Meal Charges, 3026 Handbooks, 3036 Purchasing (Credit) Card Program, 3057 Title IX, 4051 Staff and District Social Media Use, 4057 Superintendent Evaluation, 4059 Behavioral and Mental Health Training, 5001 Compulsory Attendance and Excessive Absenteeism, 5016 Student Records, 5031 Student Appearance, 6031 Emergency Exclusion, 6034 Concussion Awareness
Recommended Motion(s):
Motion to approve all policies with recommended changes. passed with a motion by Board Member #1 and a second by Board Member #2.
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12.f. Add new KSB policies.
Rationale:
Consider, discuss, and take all necessary action on adding policies 3047 Data Breach Response, 5068 Drug Testing Policy, and 6044 Participation and Assignment of Athletic Teams.
Recommended Motion(s):
Motion to approve new KSB policies as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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12.g. Resolution for Budget Increase
Rationale:
Discuss, consider, and take all necessary action to adopt resolution increasing the school district's base growth percentage used to determine the school district's property tax request authority by up to seven percent (7%)
Recommended Motion(s):
Motion to approve the 7% Budget Resolution for the 2025/26 school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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12.h. Bank In Schools Account
Recommended Motion(s):
Remove Ted Classen and Allison Pritchard from the Bank in Schools account beginning July 16, 2025 and add Brett Webster and Jason Gunderson to the Bank In Schools account beginning July 16, 2025 passed with a motion by Board Member #1 and a second by Board Member #2.
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12.i. HVAC Proposal
Rationale:
Consider, discuss, and take all necessary action on approving a HVAC company to service our HVAC units
Attachments:
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13. Next meeting date and time
Rationale:
Please review your calendar to make sure that Tuesday, August 12th will work for our next meeting.
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14. Adjournment
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