August 10, 2026 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Description:
President, Chris Brandimore
|
|
I.A. Pledge of Allegiance
|
|
II. AGENDA APPROVAL
Description:
Motion needed
I move the Board of Education to approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
|
III. POSITIVE DISTRICT HIGHLIGHTS
|
|
IV. COMMUNICATIONS
|
|
IV.A. Board Goals for 2025-26:
|
|
IV.B. Committee Reports:
|
|
IV.C. Secretary, Scott Brown
|
|
IV.C.1. Resignation - Dean of Students
|
|
IV.D. BAISD Update, Douglas Furtah
|
|
IV.E. Legislative Update
Presenter:
Superintendent, Chris Ming
|
|
V. CONSENT AGENDA:
|
|
V.A. Board Meeting Minutes
|
|
V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 2,360,736.40 Capital Projects - $ 342.14 Payroll Account - $ 443.22 Food Service Fund - $ 11,372.90 Scholarships - $ 8,737.05 Student Activity - $ 95,854.47 Capital Projects Bond 2018 - $ 9,277.14 2018 Debt Retirement Fund - $ 442,105.52 |
|
V.C. General Fund Expenditures
Description:
General Fund Expenditures: |
|
V.D. Course Catalog Updates
Description:
Updates made to descriptions and courses offered to our high school students.
|
|
V.E. Approval
Description:
Motion needed
I move the Board of Education to approve the consent agenda as presented. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
|
VI. COMMENTS BY PUBLIC IN ATTENDANCE
|
|
VII. INFORMATION AND DISCUSSION ITEMS
|
|
VII.A. Superintendent's Report
|
|
VII.A.1. Capital Projects Update
|
|
VII.B. Business Services Director's Update
|
|
VII.C. Instructional Services Director's Update
|
|
VII.D. K-12 Principal's Update
|
|
VII.E. Maintenance Director's Update
|
|
VII.F. Food Service Director's Update
|
|
VII.G. Athletic Director's Update
|
|
VII.H. Items from the Board
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Calling the Election
Description:
Motion needed
I move the Board of Education to adopt the resolution Calling the Election, as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
|
VIII.B. Annual Delegation of School Plan Review and Inspection Authority
Description:
Motion needed
I move the Board of Education to approve the Request for Annual Delegation of School Plan Review and Inspection Authority to a Local Unit of Government Enforcing Agency, as presented. Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
|
VIII.C. Support Staff Policy Manual Changes
Description:
Motion needed
I move the Board of Education to approve the Support Staff Policy Manual changes, as presented, effetive immediately. Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
|
VIII.D. Hard Cap vs. 80/20
Description:
Motion needed
I move the Board of Education to adopt the 2026-27 80/20 Health Insurance Resolution, as presented, effective immediatley. Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
|
IX. LOOKING AHEAD
|
|
IX.A. MASB's 2026 Delegate Assembly - Oct. 15, 2026
|
|
IX.B. Fall Board Retreat
|
|
X. ADJOURNMENT
Description:
Motion needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |