August 18, 2025 at 7:00 PM - Regular Meeting
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1. Call the Meeting to Order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation #2009 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
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2. Pledge of Allegiance
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3. Roll Call
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4. Excuse Absent Board Members
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5. Verification of Open Meetings Act Notice
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6. Verification of Publication of Meeting Notice
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7. Visitor Comments
(3 minutes allotted for each speaker. 30 minutes total allotted for visitor comments) |
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8. Action Items
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8.1. Consent Agenda
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8.1.1. Minutes of Previous Meeting
Attachments:
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8.1.2. Monthly Financial Report
Attachments:
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8.1.3. Claims
Attachments:
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8.2. Consider, discuss and take action on transferring $50,000 from the General Fund to the Activity Fund to support the sub-accounts as necessary, bringing the negative sub-account balances to at least $0.00.
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8.3. Consider, discuss and take action on transferring $45,000.00 from the General Fund to the Lunch Fund.
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8.4. Consider, discuss, and take action on the purchase of a 14-passenger school bus per the recommendation of the transportation committee.
Rationale:
The Transportation Committee met on August 12th to review the two quotes provided to the district.
Attachments:
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8.5. Discuss, consider, and take all action necessary to declare used vans as surplus for immediate sale or disposal -2011 Ford Van and 2012 Ford Van
Rationale:
The district currently owns two Ford Vans that will no longer be used for student transportation.
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8.6. Consider, discuss, and approve the revised school calendar for the 2025-2026 school year.
Rationale:
Due to the noon dismissal for the Middle School track meet on April 21, the in-service session originally scheduled for April 22 will be moved to April 29 at 2:00 p.m. This change allows us to avoid having early dismissals on back-to-back days.
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9. Discuss, consider, and take all necessary action to review board policies 3040, 4031, 5054, and 5057.
Rationale:
Review of required annual policies.
Attachments:
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10. Consider adopting a resolution to increase the school district's base growth percentage, which determines the authority for property tax requests, by up to 7%.
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11. Elementary Principal's Report
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12. Secondary Principal's Report
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13. Superintendent's Report
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14. Positive Comments
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15. Executive Session - To discuss personnel for the protection of public interest and/or the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting.
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16. Adjournment
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