May 6, 2025 at 7:00 PM - Committee of the Whole Meeting
Agenda |
---|
A. OPENING ACTIVITIES
|
A.1. Call to Order
|
A.2. Salute to the Flag
|
A.3. Reading of the Mission Statement: Rich Nagel
"Ignite a passion for learning, foster leadership and responsibility, and empower all learners to live their personal best."
|
A.4. Board Agreements: Lynn Casey-Maher
Social Media
|
A.5. Roll Call
|
B. PUBLIC PARTICIPATION
|
C. REPORTS AND INFORMATION
|
C.1. Teaching and Learning - Professional Learning Communities
Presenter:
Mary Howard
Attachments:
(
)
|
C.2. End of Year Events
Presenter:
Will Dwyer
Attachments:
(
)
|
C.3. Amended FY25 Annual Budget
Presenter:
Dan Oberg
Attachments:
(
)
|
C.4. Drivers Education Car Lease Ending
Presenter:
Dan Oberg
Attachments:
(
)
|
C.5. 2025 Furniture Purchase
Presenter:
Dan Oberg
Attachments:
(
)
|
C.6. Summer Food Service Contract
Presenter:
Dan Oberg
Attachments:
(
)
|
C.7. Support Staff FTE Recommendation for 2025-2026
Presenter:
Julie Swartzloff
Attachments:
(
)
|
C.8. Miscellaneous Wages Proposal for 2025-2026
Presenter:
Julie Swartzloff
Attachments:
(
)
|
C.9. Special Education Transition Program Update
Presenter:
Julie Swartzloff
Attachments:
(
)
|
C.10. Updated Licensed Job Descriptions
Presenter:
Julie Swartzloff
Attachments:
(
)
|
D. CLOSED SESSION (Roll Call)
Closed session will be held only if needed and with the understanding that possible action could be taken on matters discussed in Closed Session.
Recommended Motion(s):
That the Board of Education hold a Closed Session at [Time] for the purpose(s) of Exception #[ ], "[ ]" specifically [ ].
|
D.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.
|
D.2. Collective negotiating matters.
|
D.3. The selection of a person to fill a public office.
|
D.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.
|
D.5. Evidence or testimony presented to a school board regarding denial of admission to
school events or property. |
D.6. The purchase or lease of real property for the use of the public body.
|
D.7. The setting of a price for sale or lease of property owned by the public body.
|
D.8. The sale or purchase of securities, investments, or investment contracts.
|
D.9. Security procedures, school building safety and security.
|
D.10. Student disciplinary cases.
|
D.11. The placement of individual students in special education programs and other matters related to individual students.
|
D.12. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.
|
D.13. The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act.
|
D.14. Self-evaluation.
|
D.15. Discussion of minutes of meetings lawfully closed under the Open Meetings Act.
|
D.16. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents.
|
D.17. Other enumerated exceptions as listed in the Open Meetings Act.
|
E. OPEN SESSION
Recommended Motion(s):
That the Board of Education return to Open Session at [Time].
|
E.1. Action, if any.
|
F. ADJOURNMENT
Recommended Motion(s):
That the Board of Education meeting be adjourned at [Time].
|