December 10, 2025 at 6:00 PM - Regular Board Meeting

I. 6:00 p.m. Regular Board Meeting:

II. Call to Order, Roll Call, Land Acknowledgment

III. Board Chair Welcome

IV. Agenda Approval

V. Introduction of Guests and Superintendent’s Report

VI. Receive Reports from High School Student Representatives

VII. Items Raised by the Audience

VIII. Comments by Employee Groups
 

IX. Consent Group - Items for Action

IX.1. Approve the draft meeting minutes for: 
November 19, 2025 – Board Work Session

IX.2. Approve Personnel Actions
Presenter: Dr. Miriam Mickelson, Superintendent

IX.3. Approve Bond Project – Multi-Site Video Management System (VMS) and Camera Replacement
Presenters: Jennifer Bills, Director of School Safety and Emergency Management, Ryan Spain, Director of Facilities
 

X. Items for Information

X.1. Receive Monthly Finance Report (15 minutes)
Presenter: Matt Brown, Director of Finance

X.2. Receive Information on Phase 1 of the Budget Reduction Plan (20 minutes)
Presenters:  Dr. Miriam Mickelson, Superintendent and Matt Brown, Director of Finance
 

XI. Items for Action

XI.1. Approve Student Investment Account (SIA) 2025-27 Grant Agreement  (10 minutes)
Presenters:  Judy Jesiah, Manager of Financial Stewardship & Compliance (State & Federal Grants), Carmen Xiomara Urbina, Chief of Staff

XI.2. Approve Revisions to Policy AC–Nondiscrimination (5 minutes)
Presenter: Christine Nesbit, General Counsel

XI.3. Approve Resolution 2025-26-06 Authorizing a Reduction in Force – Administrative Staff (20 minutes)
Presenter: Dr. Miriam Mickelson, Superintendent

XI.4. Review Board Policy DI–Financial Management Policies and discuss the district's reserve fund (20 minutes)
Presenters: Dr. Miriam Mickelson, Superintendent and Matt Brown, Director of Finance

XI.5. Consider adding "Suggestions by the Board for Consideration of Items at a Future Meeting" to Work Session Agendas (10 minutes)
Presenters: Tom Di Liberto, Board Chair and Ericka Thessen, Board Vice Chair
 

XII. Items for Action at a Future Meeting
– NONE for December 10, 2025
 

XIII. Committee Reports by Individual Board Members

XIV. Suggestions by the Board for Consideration of Items at a Future Meeting

XV. Adjourn