September 8, 2025 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons
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VII. Old Business
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VII.A. Policy 3028 Update and Approval
Recommended Motion(s):
Action to approve changes and updates to Policy 3028 as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. New Business I
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VIII.B. 2025-26 District Enrollment Report and 2026-27 Option Enrollment Process
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VIII.C. Discuss and consider the cancellation of Melissa Loos's employment
Recommended Motion(s):
Action to approve the Resolution to cancel Ms. Melissa Loos' contract as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Site Committee Report
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IX.B. 2025-2026 Budget Update
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IX.C. Student and Staff Succeses
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IX.D. Superintendent Evaluation Timeline
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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