September 15, 2025 at 7:00 PM - Board of Education Regular Meeting (Following the Tax Request Hearing)
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1. Call to Order/Opening the Meeting
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1.1. Public Meeting Announcement
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1.2. Open Meetings Act posted on South wall of Media Center
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1.3. Board Member Attendance Roll Call/Sign Acknowledgment of Receipt Notice
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1.4. Pledge of Allegiance
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1.5. Consent Agenda
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1.5.1. Consider Minutes of Previous Meeting(s) and Their Approval (appendix A)
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1.5.2. Consider Current Bills and Their Approval (appendix B)
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1.5.3. Consider Financial Statements/Treasurer’s Report (appendix C)
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1.6. Community Input
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1.7. Celebration of Excellence
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2. Administrator Reports
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2.1. Athletic Director
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2.2. Principal
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2.3. Superintendent
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3. Board Committee Reports
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3.1. Facility
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3.2. Negotiations
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3.3. Transportation
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3.4. Americanism
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4. Discussion/Action Items
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4.1. Acceptance of the 2025-2026 budget and tax resolution.
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4.2. Policy 1003 - Adoption of Mission & Vision Statement
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4.3. Policy 5005 Option Transportation Update
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4.4. Policy 6040 PK Program
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4.5. School Based Enterprise - The Viking Grind
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4.6. Requested West Gym Roof Quotes
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4.7. HVAC Annual Service Agreement
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4.8. Recognition of the Bertrand Education Association as exclusive Bargaining Agent for certified staff for 2026-2027 school year.
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5. Upcoming Learning Events - State Conference November 19-21
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6. Next Meeting - October 13, 2025 6:00 PM
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7. Closed/Executive Session (if necessary)
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8. Adjourn
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