June 18, 2025 at 5:30 PM - Action Meeting

1. ATTENDANCE

2. APPROVAL OF AGENDA

3. PRESENTATIONS

3.A. Professional Development Summary

3.B. Section 41 Grant Overview

3.C. Henry Doerr Heating Units

3.D. Student Member of the Board Finalist

4. PUBLIC/UNION COMMENTS

5. SUPERINTENDENT'S REPORT

5.A. Introduce the Director of Community Marketing and Public Relations

6. CONSENT AGENDA

6.A. Approve the Minutes for May 14, 2025, Briefing Session, May 21, 2025, Action Meeting.

6.B. Approve the May 2025 ACH Report/Report of Claims

6.C. Approve the MHSAA 2025-2026 Membership Resolution

6.D. Approve the adoption of the 2024-2025 Revised Budget for all funds as originally presented at the June 18, 2025, Budget Adoption Meeting.

6.E. Approve the adoption of the 2025-26 Original Budget for all funds and the 2025 Tax Levy as presented at the June 18, 2025, Budget Adoption Meeting.

6.F. Approve the Strategic Plan 2025 as presented at the June 5, 2024, Board Briefing Meeting.

6.G. Approve the purchase of Metal Detectors from CEIA USA Limited in the amount of $193,227.00.  31AA Funds to be used.

6.H. Approve the June 2025 Human Resources/Labor Relations Report

6.I. Approve the purchase of Content Filter Renewal from Linewize Content Filter Renewal in the amount of $84,892.95 for 3 years of service through REMC Contract.  General Funds to be used.

6.J. Approve the Section 41 Grant Overview

6.K. Approve the Henry Doerr Heating Units

7. NEW BUSINESS

8. COMMITTEE REPORTS

8.A. Finance

8.B. Policy and Curriculum

8.C. Building and Grounds

8.D. Human Resources

8.E. City/County/School Liaison

9. FINAL BOARD COMMENTS

10. ANNOUNCEMENT OF NEXT MEETING(S)

11. ADJOURNMENT