December 4, 2025 at 3:30 PM - Special Meeting

1. Call to order

2. Pledge of Allegiance

3. Roll call: Dr. Katherine Ellison, Lisa Hubbard, Laura Sue Holcomb, Ruth Ann Knapp, Ralph Martin 

4. Communications

4.A. Written

4.B. From the public

5. Items for approval

5.A. Approve the Resolution (D) to Opt-in to 31aa funding for fiscal year 2025-2026. This resolution will override the previously approved resolution to Decline Opt-in approved at the November 20, 2025, board meeting (ACTION REQUIRED)

5.A.1. Key points regarding this resolution:

5.A.1.a. The resolution allows your District to provisionally opt in to 31aa Funding by the December 4 deadline, preserving eligibility.

5.A.1.b. If the litigation is unsuccessful and the privilege-waiver requirement remains in effect, the opt-in will be automatically rescinded. In that event, the Superintendent is required to notify MDE of the rescission by the stipulated deadline of December 30, 2025 at 11:59 p.m., in the form and manner established by MDE.

5.A.1.c. This resolution ensures that your Board and District can participate in 31aa Funding without waiving any privileges until the legal challenge is resolved.

6. Addenda

6.A. Visitor comment

6.B. Board member comment

7. Adjournment