April 30, 2025 at 6:00 PM - Special Meeting

I. Call to Order, Roll Call and Pledge of Allegiance - President Lundeen

II. Discussions/Presentations

II.A. Recognition of Outgoing Board President Marty Lundeen

II.B. Salary and Benefits Enhancements - Mr. Benes

III. Action Items

III.A. FY25-#53; Consent Agenda - ROLL CALL VOTE

III.B. FY25-#54;  Education Association Salary & Benefits Enhancement Resolution - ROLL CALL VOTE

III.B.1. Questions/comments from the Board of Education. 

III.B.2. Opportunity for community input. 

III.C. FY25-#55;  Support Staff Salary & Benefits Enhancement Resolution - ROLL CALL VOTE

III.C.1. Questions/comments from the Board of Education. 

III.C.2. Opportunity for community input. 

III.D. FY25-#56; Resolution First Reading of Policies - ROLL CALL VOTE

III.D.1. Questions/comments from the Board of Education. 

III.D.2. Opportunity for community input. 

III.E. FY25-#57; Marty Lundeen Resolution - ROLL CALL VOTE

III.E.1. Questions/comments from the Board of Education. 

III.E.2. Opportunity for community input. 

III.F. FY25 #58 Official Canvass of Votes for the Consolidated Election - ROLL CALL VOTE

III.F.1. Questions/comments from the Board of Education. 

III.F.2. Opportunity for community input. 

IV. Adjournment

V. Appointment of President Pro Tem - Recommendation to appoint Mr. Benes as President Pro Tem

VI. Administration of Oath of Office - Casey Amayun, Tina O'Neill and Jessica Shannon

VII. Call to Order, Roll Call and Pledge of Allegiance by President Pro Tem

VIII. Board Reorganziation

IX. Election of Officers

IX.A. Nominations for President - ROLL CALL VOTE

IX.B. Nominations for Vice President - ROLL CALL VOTE

IX.C. Nominations for Secretary - ROLL CALL VOTE

X. Appointment of Board of Education Committee Members - Board President

XI. Board Member Vacancy 

XII. Action Items

XII.A. Action Items

XII.A.1. FY25-#59;  Resolution Board of Education Meeting Dates for 2025 & January 14, 2026 - ROLL CALL VOTE 

XII.A.1.a. Questions/commends from the Board of Education.

XII.A.1.b. Opportunity for community input. 

XII.B. FY25-#60; Resolution to Hire Movers for Peacock Renovation - ROLL CALL VOTE 

XII.B.1. Questions/commends from the Board of Education.

XII.B.2. Opportunity for community input. 

XIII. Adjournment