August 5, 2026 at 7:00 PM - SPECIAL BUSINESS MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
Description:
The Board welcomes and encourages community engagement at all board meetings; therefore, time is allocated at the beginning and end of each meeting for audience members to address the Board. We kindly ask that you limit your comments to 5 minutes. Please note, this is a Board meeting in public and not a public forum or town hall. The Board does not directly respond to questions or comments during the meeting, but may ask the Superintendent to follow up with you, as necessary.
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C. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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D. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
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D.1. Personnel Report.
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D.2. Payables Pre-List as of June 30, 2026.
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D.3. Payables Pre-List as of July 15, 2026.
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D.4. Consolidated district plan.
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D.5. Panorama Survey Services Contract.
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D.6. Memorandum of Understanding (MOU) for part-time retirement incentive.
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D.7. Ed-RED 2026-27 Membership Renewal.
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D.8. School Data Solutions.
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E. New Business/Committee Updates.
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E.1. Facilities Committee - Mr. Olech.
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E.1.a. Summer Facility Update.
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E.2. Finance Committee - Ms. Claps.
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E.2.a. Initial FY 27 Budget Discussion.
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E.2.b. Resolution Transferring Funds From the Educational Fund to the Capital Projects Funds - Action Item.
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E.3. Education Committee - Mr. Hunt.
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E.3.a. Technology Update 2026-2027.
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E.3.b. Hauser SEL Curriculum Discussion.
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F. Old Business.
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F.1. Approval of 10-Year Health Life Safety Assessment Proposal - Action Item.
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G. Public Comment/Response.
Description:
The Board welcomes and encourages community engagement at all board meetings; therefore, time is allocated at the beginning and end of each meeting for audience members to address the Board. We kindly ask that you limit your comments to 5 minutes. Please note, this is a Board meeting in public and not a public forum or town hall. The Board does not directly respond to questions or comments during the meeting, but may ask the Superintendent to follow up with you, as necessary.
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H. Enter Into Closed Session (If needed).
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H.1. Future Meeting Dates.
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H.1.a. August 19, 2026—Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
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H.1.b. September 2, 2026 - Board Self-Assessment, 6:00 p.m. - TBD.
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H.1.c. September 16, 2026 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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H.1.d. October 7, 2026 - 7:00 pm in the multi-purpose room at Central School.
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H.1.e. October 21, 2026 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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I. Adjournment.
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