July 14, 2025 at 4:00 PM - Board of Education - Organizational Meeting

I. OPENING OF MEETING - SUPERINTENDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. ORGANIZATION OF THE BOARD OF EDUCATION

II.A.  Election of Officers - President, Vice  President, Secretary, Treasurer, Deputy Secretary

II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts

II.C. Authorization of Secretary to Sign Payroll with Treasurer as Alternate

II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open  Meetings Act

II.E. Authorization of Banks and Depositories of School Funds

II.F. Schedule Regular Meeting and Work Session Dates for 2025-2026

II.G. Appointment of MASB Legislative Relations Network Representative

II.H. Authorization for Payment of Board Member and Superintendent Membership Fees

III. COMMUNICATION

III.A. BOARD OF EDUCATION

III.A.1. Personnel Committee Update

III.A.2. Board Vacancy

III.B. COMMUNITY COMMENTS

IV. CONSENT AGENDA

IV.A. Approve the Minutes of the June 16, 2025 Budget Hearing

IV.B. Approve the Minutes of the June 16, 2025 Regular Board Meeting

IV.C. Treasurer's Report

IV.D. Overnight and Out-of-State Travel Requests

V. NON CONSENT AGENDA

V.A. Approve the Personnel Report

V.B. Approve the Contracted Services Agreements

V.C. Approve the Expense Statement

V.D. Approve the Recommendation of the Personnel Committee

V.E. Approve the Change Order for the Auto Lift at the Career Center

VI. REPORT TO THE BOARD

VI.A. Superintendent

VII. ADJOURNMENT