April 22, 2025 at 6:30 PM - Regular Meeting of the Board of Education

A. CALL TO ORDER

B. ROLL CALL

C. PLEDGE OF ALLEGIANCE

D. CLOSED SESSION

E. VISITORS COMMENTS/PRESENTATIONS

F. SUPERINTENDENT'S REPORT

F.1. Referendum Update

G. APPROVAL OF MINUTES - Action Item

G.1. Regular Meeting Minutes for March 11, 2025

G.2. Closed Meeting Minutes for March 11, 2025

G.3. Policy Committee Meeting Minutes for November 14, 2024

H. APPROVAL OF CONSENT AGENDA-Action Item

H.1. Payroll- first half March 2025, last half March 2025, first half April 2025

H.2. Bills

H.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations

H.4. Open Closed Meeting Minutes of 05/01/2024, 05/23/2024 and 06/25/2024

H.5. FY2026 Garden Stipend

H.6. Administrator Contract Renewals

H.7. Administrator 2025-26 Compensation

H.8. Resolution for Assistant Superintendent Contract

H.9. Assistant Director of Student Services Contract

I. STAFF AND COMMITTEE REPORTS

I.1. Finance

I.1.a) Finance Report - Action Item

I.1.b) FY25 Tentative Amended Budget

I.2. Human Resources

I.3. Student Services

I.4. Teaching and Learning

I.4.a) Summer Professional Learning Update

I.5. Buildings & Grounds

I.5.a) Greenbriar Permeable Paver Repairs- Action Item

I.5.b) Add RPZ Backflow Devices (District-wide)- Action Item

I.5.c) Purchase 2025 F-250 Pick- Up Trucks (2)- Action Item

I.5.d) NBJH Roof Replacement- Action Item

I.6. Legislation

I.7. Policy

I.8. Communication

I.8.a) Communications Update

I.8.b) FOIA'S

I.9. TrueNorth Educational Cooperative 804

J. NEW BUSINESS

K. ADJOURNMENT SINE DIE- Action Item

L. OATH OF OFFICE-Board Members

M. NEW BOARD ORGANIZATION- Action Item

M.1. Election of President Pro Tempore-Action Item

M.2. Call to Order

M.3. Election of President- Action Item

M.4. Election of Vice President- Action Item

M.5. Election of Secretary- Action Item

M.6. Determine Time, Place and Dates of Regular Meetings- Action Item

M.7. Committee Assignment Discussion

N. ADJOURNMENT