August 6, 2025 at 2:00 PM - Board of Directors Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Consent Agenda
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4.a. Approval of Open Session Minutes from June 11, 2025 Board of Directors Meeting
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4.b. Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
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4.c. Financial
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4.c.1) Budget Reports
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4.c.2) Treasurers/Investments Reports
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4.c.3) Payroll Reports for June and July 2025
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4.c.4) Bill List for July and August 2025
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4.c.5) Interim Checks and Voids for June and July 2025
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4.d. Governance
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4.d.1) Approve the Second Reading and Adoption of the Updated Policies Released with IASB PRESS Issue 118
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4.d.2) Approve the SY25-26 Renewal Contract for Frontline
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4.d.3) Approve the Services Agreement with 2Axend, LLC
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4.d.4) Approve the Intergovernmental Agreements to enroll a non-member district student in a SASED program.
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5. Action Items
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5.a. Approve the Removal of Student Growth Metric from PERA Teacher Evaluation System and adopt the Memorandum of Understanding as part of the SASED/SEA Agreement
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6. Discussion/Information
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6.a. FOIA Request from Public Info Access LLC
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6.b. FOIA Request from the Association for the Advancement of Civil Liberties (AACL)
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6.c. Summary of Extended School Year (ESY)
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6.d. Medicaid/Embrace Update
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6.e. Executive Director Report
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6.f. Funding Options for New Facility
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7. Adjournment
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