August 3, 2026 at 7:00 PM - Regular Meeting: Organizational Meeting
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I. ROLL CALL: Madeline Acosta, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson, Dave MacFarland
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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IV. ANNUAL ORGANIZATIONAL MATTERS
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IV.A. Adoption of 2026-2027 Procedural Bylaws
A. Oquist
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IV.B. Designation of 2026-2027 Bank Depositories
A. Oquist
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IV.C. Appointment of Investment Officer
A. Oquist
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IV.D. Appointment of Staff Member to be in Charge of Elections
A. Oquist
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IV.E. Appointment of Staff Member to be Responsible for Posting Board Meeting Notices
A. Oquist
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V. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
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VI. DISPOSITION OF MINUTES
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VI.A. *Minutes of Special Meeting of July 30, 2026 (Selection of Superintendent)
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VI.B. *Minutes of Special Meeting of July 27, 2026 (Finalist Interviews)
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VI.C. *Minutes of Special Meeting of July 27, 2026 (Administrator Appointments)
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VI.D. *Minutes of Special Meeting of July 22, 2026 (Finalist Selection)
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VI.E. *Minutes of Special Meeting of July 20, 2026 (First-Round Interviews)
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VI.F. *Minutes of Closed Session of July 13, 2026 (cannot be published due to OMA)
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VI.G. *Minutes of Special Meeting of July 13, 2026 (Candidate Selection)
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VI.H. *Minutes of the Study Session of June 22, 2026 (Supt. Job Description)
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VI.I. *Minutes of Regular Meeting of June 15, 2026
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VI.J. *Minutes of Public Hearing of June 15, 2026
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VII. BUSINESS MATTERS
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VII.A. Establishment of Tuition Rate for 2026-2027
A. Oquist
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VII.B. Approval of Sale of Property
W. Green
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VIII. INSTRUCTION MATTERS
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VIII.A. Approval of Course Offerings for 2026-2027
T. O'Brien
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VIII.B. Approval of Virtual Learning Days for 2026-2027
K. Etue
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VIII.C. Approval of Purchase of i-Ready Diagnostic
T. O'Brien
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IX. PERSONNEL MATTERS
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IX.A. Sympathy Resolution
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IX.B. Teachers for Approval
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IX.C. Teacher for Tenure
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IX.D. Leaves of Absence
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IX.E. Resignation
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IX.F. Retirements
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X. HEARING FROM BOARD MEMBERS
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X.A. Hearing from Board Members
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XI. ADJOURNMENT
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