June 24, 2025 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Additional Agenda Items
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5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
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6. Leadership Report
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6.1. No Leadership Report
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7. Superintendent's Report
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7.1. FOIA (1)
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7.2. 2025 Financial Profile
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7.3. Traffic Hazard Resolution
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7.4. FY-25 Year End Forecast
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7.5. Professional Services: Kirha-Boucek Law, Usha Sundaram, US Architects, and Auditors: Eccezion
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7.6. Summer Building Projects
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7.7. Prevailing Wage
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7.8. Truancy Numbers
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7.9. Imperial Surveillance-Fire Alarm System
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7.10. Finance 101
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7.11. FY-26 Proposed Budget
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7.12. Personnel Report
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8. Board Discussion
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8.1. Policy 7:10 & 7:20
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9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion.
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9.1. Minutes of the May 27, 2025 Amended Budget Hearing, and the May 27, 2025 Regular Session
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9.2. May 2025 Treasurer's Report, June Accounts Payable and all bills that must be paid in fiscal year 2024-2025 and bills prior to the July 2025 board meeting that include CLIC, TRS/THIS, Bond payment, summer construction bills, training and July 2025 payroll.
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9.3. Traffic Hazard Resolution
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9.4. Professional Services: Kirha-Boucek Law, Usha Sundaram, US Architects, and Auditors: Eccezion
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9.5. Prevailing Wage
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9.6. Imperial Surveillance in the amount of $115,000.00
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9.7. Personnel Report
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10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
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11. Consider a motion to return to Open Session
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12. Consider a Motion to approve action from Executive Session.
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13. Consider a motion to adjourn
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