March 3, 2025 at 6:00 PM - Regular Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. Kensington Church Partnership Recognition

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Regular Board Meeting Minutes - 02/24/25

IV.B. Board Retreat Meeting Minutes - 02/26/25

IV.C. Board Retreat Meeting Minutes - 02/27/25

IV.D. Suspension and Expulsion Reports

V. Information from the Superintendent and Administration

V.A. Interim Superintendent's Report

V.A.1. Reports

V.A.1.a.  Kaleo Arts Board Presentation - Kensington Church

V.A.1.b. Partnership District Benchmark Review Summary Presentation

V.A.1.c. C & I Updates: Kennedy School

V.A.2. Discussion Items

V.A.2.a. Erate Network Electronics (Switching Partial Refresh) - Presenters Jeff Mozdzierz & Sydney Pershon

V.A.2.b. Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable - Presenters Jeff Mozdzierz and Sydney Pershon

V.A.3. Action Items

V.A.3.a. Approval of Erate Network Electronics (Switching Partial Refresh)

V.A.3.b. Approval of the Erate Bid: Basic Fiber Maintenance Self-Provisioned Fiber Cable

VI. Regular Working Agenda

VI.A. Board of Education

VI.A.1. Reports

VI.A.2. Discussion Items

VI.A.3. Action Items

VI.B. Finance Items

VI.B.1. Reports

VI.B.2. Discussion Items

VI.B.2.a. Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co. Incorporated - Presenter Piero Basile

VI.B.2.b. Tax Anticipation Note Resolution (TAN) - Presenter Piero Basile

VI.B.2.c. Authorizing Resolution - Bond 2020 Series III - Presenter Piero Basile

VI.B.2.d. 2024-25 Budget Amendment #1 - Presenter Piero Basile

VI.B.3. Action Items

VI.B.3.a. Approval of the Renewal of Financial Advisory Services Agreement to Robert W. Baird & Co. Incorporated

VI.B.3.b. Approval of Tax Anticipation Note Resolution (TAN)

VI.B.3.c. Approval of Authorizing Resolution - Bond Series III

VI.B.3.d. Approval of 2024-2025 Budget Amendment #1

VI.C. General Counsel/Human Resources Items

VI.C.1. Reports

VI.C.2. Discussion Items

VI.C.2.a. Proposed Tentative Agreement with the AFSCME Local 719 (Food Service) - Presenter Attorney Darryl Segars

VI.C.3. Action Items

VI.C.3.a. Approval of Proposed Tentative Agreement with the AFSCME Local 719 (Food Service)

VI.D. Curriculum and Instruction

VI.D.1. Reports

VI.D.2. Discussion Items

VI.D.3. Action Items

VI.E. Operation/Maintenance Items

VI.E.1. Reports

VI.E.2. Discussion Items

VI.E.3. Action Items

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment