December 15, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
A. Call to Order & Pledge of Allegiance - Eric Ramso
|
|
B. Roll Call - Tishia Roberts
|
|
C. Additions / Changes to Agenda
|
|
D. Superintendent Comments & Presentations
|
|
D.1. Principals Comments
Attachments:
()
|
|
E. Discussion Items
|
|
E.1. Thomas Reed Superintendent Contract
Attachments:
()
|
|
E.2. Aquatic Center Bid Project
Attachments:
()
|
|
E.3. No-Mill Bond Proposal Language and Resolution
Attachments:
()
|
|
E.4. Non-Homestead Millage Language and Resolution
Attachments:
()
|
|
E.5. January Organizational Meeting and Election of Officers
|
|
E.6. 2025-2026 Community Recreation Projects
Attachments:
()
|
|
E.7. Second Reading of New/Revised Policies from Vol. 40 No. 1 September 2025: po2210, po2266, po2412, po4162, po5120(reject), po5460, po5517.01, po7540.02, po7541(rescind), po8300, po8305
Attachments:
()
|
|
E.8. Second Reading of New/Revised Policies Vol. 40 No.1 Nondiscrimination September 2025: po1422(replacement), po1422.02(rescind), po1662(rescind), po3122(replacement), po3122.02(rescind), po3362(rescind), po4122(replacement), po4122.02(rescind), po4362(rescind)
Attachments:
()
|
|
E.9. Review November Bills
Attachments:
()
|
|
E.10. November 24, 2025 Regular Meeting Minutes and December 3, 2025 Special Meeting Minutes
Attachments:
()
|
|
F. Consent Agenda
|
|
F.1. Approve November Bills for Payment
Attachments:
()
|
|
F.2. Approve November 24, 2025 Regular Meeting minutes and December 3, 2025 Special Meeting minutes
Attachments:
()
|
|
G. Action Items
|
|
G.1. Approve the following bids, Mechanical Contract: Andy J. Egan - $849,500.00, Electrical Contract: Beaudoin Electrical - $345,760.00, General Trades Contract: Roggow Construction - $2,245,470.00
Total Project Cost: $3,440,730.00
Attachments:
()
|
|
G.2. Approve the No-Mill Bond Proposal Language and Resolution
Attachments:
()
|
|
G.3. Approve the Non-Homestead Millage Language and Resolution
Attachments:
()
|
|
G.4. Approve the 2025-2026 Community Recreation Projects in the amount of $27,718.05
Attachments:
()
|
|
G.5. Approve the Second Reading of New/Revised Policies from Vol. 40 No. 1 September 2025: po2210, po2266, po2412, po4162, po5120(reject), po5460, po5517.01, po7540.02, po7541(rescind), po8300, po8305
Attachments:
()
|
|
G.6. Approve the Second Reading of New/Revised Policies Vol. 40 No.1 Nondiscrimination September 2025: po1422(replacement), po1422.02(rescind), po1662(rescind), po3122(replacement), po3122.02(rescind), po3362(rescind), po4122(replacement), po4122.02(rescind), po4362(rescind)
Attachments:
()
|
|
G.7. Approve the Superintendent Contract for Thomas Reed
Attachments:
()
|
|
H. Public Comments
|
|
I. Other Business
|
|
J. Adjourn
|
