August 13, 2025 at 6:00 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Jay Brovold, Christina DeRose, Joel Baumgarten
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update
Description:
Enrollment will be reviewed on the August 20th Board meeting
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VI.C. Resolution for Acceptance of Gifts
Description:
. Gifts will be on the August 20th agenda for Board review and approval.
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VII. Board Business
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VII.A. Gail Gillman, MSBA, will present strategic plan, vision, and mission planning options to the Board. This will be a virtual meeting of about 45 minutes.
Description:
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VIII. Board Member Updates and Reports
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VIII.A. Student-Schoolboard Representative Updates
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VIII.B. Superintendent Report-Leadership reports will occur at the August 20th meeting.
Some of the items to be covered in the 8-20 meeting will include policy updates, project updates, workshop plans, committee updates, staff updates, negotiations update and others. |
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VIII.C. Elementary Principal Report
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VIII.C.1. Rob Pederson will review Kindergarten and 5th grade enrollment.
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
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X.A. Review the 2025-26 fee schedule for approval
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X.B. Alisa Woolcott will review the Helen Solar energy garden credits
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X.C. Review Liability, Casualty, and Property Insurance
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X.D. Review Eden Valley - Watkins Elementary 2025-26 Policies/Procedure updates along with the 2025-26 Student/Parent Handbook
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X.E. Review for approval MSBA's proposal to assist the district in the strategic planning process
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XI. Adjourn the meeting
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