August 10, 2026 at 6:00 PM - Regular Meeting
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1. WELCOME
Presenter:
Board Chair Bullyan
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2. CALL TO ORDER
Presenter:
Board Chair Bullyan
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3. PLEDGE OF ALLEGIANCE
Presenter:
Board Chair Bullyan
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4. ROLL CALL
Presenter:
Board Chair Bullyan
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5. MISSION STATEMENT
Presenter:
Board Chair Bullyan
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6. STRATEGIC PLAN
Presenter:
Board Chair Bullyan
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7. LAKER PRIDE | SPECIAL RECOGNITION | LAKER SHOWCASE
Presenter:
Director of Students Support Services, Cuka
Description:
We will honor Elizabeth Cibuzar, International Braille Champion
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8. OPEN FORUM
Presenter:
Board Chair Bullyan
Description:
In accordance to board policy 203, a fifteen-minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available at least 10 minutes prior to meeting time at the door.
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9. ADMINISTRATIVE REPORTS
Presenter:
Superintendent Wagner
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9.A. Board Reports
Presenter:
Superintendent Wagner
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9.B. Administrative Reports
Presenter:
Superintendent Wagner
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9.B.1. Child Nutrition Services Annual Report
Presenter:
Director of Child Nutrition Services Malone
Attachments:
()
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9.B.2. Policy Committee
Presenter:
Executive Director of Administrative Services Cothern
Attachments:
()
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10. SUPERINTENDENT REPORT
Presenter:
Superintendent Wagner
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10.A. Enrollment Report
Presenter:
Superintendent Wagner
Description:
Month: August 1, 2026 Kindergarten Enrollment
Attachments:
()
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10.B. Finance Report
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11. APPROVAL OF AGENDA
Presenter:
Board Chair Bullyan
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12. CONSENT AGENDA
Presenter:
Board Chair Bullyan
Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed. The removal of an item for discussion must be requested prior to the approval of the consent agenda.
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12.A. Financials
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12.A.1. Check/Wire Transfer Disbursement Summary
Description:
June & July 2026
Attachments:
()
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12.A.2. Wire Transfer, EFT, and ACH Banking Activity
Description:
June & July, 2026
Attachments:
()
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12.A.3. Bank Reconciliation Statement
Description:
June, July, August, and September will be provided when the audit is complete.
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12.A.4. Monthly Investment Summary
Description:
June & July 2026
Attachments:
()
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12.A.5. Monthly Wire Detail
Description:
June & July 2026
Attachments:
()
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12.A.6. Monthly Health/Dental Wire Detail
Description:
June & July 2026
Attachments:
()
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12.A.7. Monthly Check Detail
Description:
June & July 2026
Attachments:
()
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12.A.8. Monthly ACH Detail
Description:
June & July 2026
Attachments:
()
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12.A.9. Purchases over $25,000
Attachments:
()
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12.B. Approval of School Board Minutes
Description:
Minutes as follows:
* Regular Board Meeting - July 20, 2026
Attachments:
()
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12.C. Budget Calendar
Attachments:
()
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12.D. Set Levy Meeting Date
Presenter:
Executive Director of Business Services Rider
Description:
The Truth in Taxation will take place at the beginning of the December 14, 2026 board meeting. Board action is requested.
Attachments:
()
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12.E. Child Nutrition Services Memo
Attachments:
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12.F. 2026-27 Board Committee Rosters
Description:
Policy Committee Roster
Attachments:
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12.G. Personnel Items
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12.G.1. Candidates for Employment
Description:
Please see the attachment for the list of candidates for Employment.
Attachments:
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12.G.2. Resignations | Terminations | Non-Renewals
Description:
Please see the attachment for the list of Resignations-Terminations-Non-Renewals.
Attachments:
()
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12.G.3. District Retirements
Description:
District retirements with gratitude for years of service:
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13. RESOLUTION FOR ACCEPTANCE OF GIFTS
Presenter:
Superintendent Wagner
Description:
Acceptance by roll call vote is requested.
Attachments:
()
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14. PERSONNEL ITEMS
Presenter:
Executive Director of Administrative Services Cothern
Description:
None at this time.
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15. UNFINISHED BUSINESS
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16. NEW BUSINESS
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16.A. APPROVAL OF RESOLUTION
Description:
Education Identity and Access Management Board Resolution
Attachments:
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16.B. AIPAC Response Letter
Description:
The board is requested to approve the response to the letter of non-concurrence submitted by our American Indian Parent Advisory Committee (AIPAC).
Attachments:
()
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17. POLICY
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18. FUTURE EVENTS
Description:
Future events as follows:
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19. ADJOURN
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