December 4, 2025 at 3:30 PM - Special Meeting
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1. Call to order
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2. Pledge of Allegiance
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3. Roll call: Dr. Katherine Ellison, Lisa Hubbard, Laura Sue Holcomb, Ruth Ann Knapp, Ralph Martin
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4. Communications
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4.A. Written
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4.B. From the public
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5. Items for approval
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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)
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5.A.1. Key points regarding this resolution:
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5.A.1.a. The resolution allows your District to provisionally opt in to 31aa Funding by the December 4 deadline, preserving eligibility.
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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the litigation is unsuccessful and the privilege-waiver requirement remains in effect, the opt-in will be automatically rescinded.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.
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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.
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6. Addenda
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6.A. Visitor comment
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6.B. Board member comment
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7. Adjournment
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