May 12, 2025 at 5:30 PM - Committee As A Whole
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I. CALL TO ORDER
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II. ROLL CALL OF THE BOARD
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III. EXCUSE BOARD MEMBERS
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IV. PLEDGE OF ALLEGIANCE
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V. NOTICE OF OPEN MEETINGS ACT
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V.A. President ensures all can hear proceedings
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VI. MISSION STATEMENT
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VII. PUBLIC COMMENT
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VIII. GUEST PRESENTATIONS
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IX. RECOGNITIONS BY BOARD
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X. BUILDING OR DISTRICT PRESENTATION
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XI. CONSENT AGENDA
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XI.A. Items to be removed from the Consent Agenda
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XI.B. Meeting Minutes
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XI.C. Finance Reports
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XI.D. Staffing Reports
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XI.E. Professional Travel
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XII. FOUNDATION REPORT
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XIII. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES
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XIII.A. Director of Teaching and Learning
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XIII.B. Director of Special Education
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XIII.C. Assistant Director for Student Services
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XIII.D. Director of Human Resources
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XIII.E. Director of Operations
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XIII.F. Superintendent
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XIV. MONTHLY REVIEW OF POLICIES
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XIV.A. Superintendent Permission to Provide Counseling-Related or Mentoring Services at a School Site Exhibit Review
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XV. DISCUSSION ITEMS
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XV.A. Growth Solutions
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XV.B. Hello Hero Contract for 2025-2026
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XV.C. Solient Health-Blazerworks Contract for 2025-2026
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XV.D. Surplus Requests
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XV.E. CSD Contract-Music Therapy
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XV.F. B. Madden SLP Sub Contract for 2025-2026
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XV.G. ServiceMaster Contract for 2025-2026
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XV.H. Fundraising Applications
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XV.I. Prek Frogstreet Proposal
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XV.J. 2025-2026 Projected Classified, Professional Hybrid, and Food Service Staffing Costs
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XVI. ACTION ITEMS FOR THIS MEETING
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XVI.A. Approval of the amended budget.
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XVI.B. CPS Option Resolution
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XVI.C. OpenSciEd Proposal
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XVI.D. Review and Accept Bid for Non-Traditional Learning and Support Center Project
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XVII. BOARD REQUESTS FOR INFORMATION
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XVIII. BOARD SHARING
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XIX. EXECUTIVE SESSION
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XX. ADJOURN
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