September 25, 2025 at 5:45 PM - Special Called Board Meeting
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I. Special Called Board Meeting Called to Order.
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II. Moment of Silence.
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III. Pledge of Allegiance.
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IV. Roll Call:
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IV.A. Recommend approving the agenda of the Special Called Board Meeting of September 25, 2025, with any corrections/deletions.
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V. PUBLIC COMMENT:
Persons wanting to address the Board during Public Comment shall before the beginning of the meeting print their names and the subject matter on the sign-in sheet provided at the entrance of the Board Room. As per Policy BED (Local) all Board Meetings, Public Comment shall be limited to items on the agenda posted with notice of the meeting. The Board allots 30 minutes for Public Comment. Speakers shall limit comments to a maximum of 5 minutes or the allotted time, depending on the number of speakers that have signed up. Complaints or grievances on the following subjects; employee complaints, personnel matters, student complaints, removal of alternative education program, complaints against individual board members, and expulsions, shall be directed to the appropriate policy for attempted resolution before bringing the matter before the Board. The Board President shall determine if the topic shall be redirected to the appropriate policy or redirected to Administration. Comments on issues shall be constructive and courteous. The Board may deliberate or take action regarding the following agenda items. Board policy BE (Local) and Robert's Rules limits debate to two opportunities. A Trustee may debate a motion for two minutes on the first speaking opportunity and one minute on the second opportunity.
Description:
Persons wanting to address the Board during Public Comment shall before the beginning of the meeting print their names and the subject matter on the sign-in sheet provided at the entrance of the Board Room. As per Policy BED (Local) all Board Meetings, Public Comment shall be limited to items on the agenda posted with notice of the meeting. The Board allots 30 minutes for Public Comment. Speakers shall limit comments to a maximum of 5 minutes or the allotted time, depending on the number of speakers that have signed up. Complaints or grievances on the following subjects; employee complaints, personnel matters, student complaints, removal of alternative education program, complaints against individual board members, and expulsions, shall be directed to the appropriate policy for attempted resolution before bringing the matter before the Board. The Board President shall determine if the topic shall be redirected to the appropriate policy or redirected to Administration. Comments on issues shall be constructive and courteous.
The Board may deliberate or take action regarding the following agenda items. Board policy BE (Local) and Robert's Rules limits debate to two opportunities. A Trustee may debate a motion for two minutes on the first speaking opportunity and one minute on the second opportunity. |
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VI. Action Item(s):
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VI.A. Recommend approval of the following General Function Item(s):
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VI.A.1. Recommend approval of the proposed changes, discussed and recommended by the Employee Benefits Committee, to the Medical Health Plan and Pharmaceutical Benefits for the 2026 calendar year. The proposed changes are necessary to ensure the long-term sustainability of the district's self-funded health plan, while continuing to provide comprehensive and competitive benefits to employees. Adjustments address projected shortfalls, align with industry best practices, and maintain a balance between fiscal responsibility and employee well-being.
Attachments:
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VI.A.2. Recommend approval to authorize Administration to accept Sams Stadium Artificial Turf Project, CSP #25-082, as substantial completion.
Attachments:
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VII. Announcement(s):
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VIII. Adjournment.
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