June 16, 2025 at 6:00 PM - Regular Meeting
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1. First Order of Business
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1.A. Announcement by president that a quorum is present and the meeting has been properly posted
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1.B. Pledge of Allegiance
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2. Recognize Visitors
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3. Reports
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4. Consent Agenda
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4.A. Recommend approval of minutes from May 12, 2025, regular board meeting and bills, payroll and investment report
Attachments:
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5. Discussion and Action Agenda
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5.A. Discussion and possible approval to call a special board meeting at 6:00 p.m. on August 4, 2025, set a budget workshop at 5:00 p.m. on August 25, 2025, call the 2025-2026 public budget hearing at 5:30 p.m. on August 25, 2025, and change the regular board meeting from 6:00 p.m. August 18, 2025, to 6:00 p.m. August 25, 2025, to approve the 2025-2026 budget, approve the 2025-2026 tax rate, and amend the 2024-2025 budget
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5.B. Discussion and possible approval of salary schedules for 2025-2026
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5.C. Discussion and possible approval of EDGAR (Educational Department General Administrative Regulations) for Federal Grant Procedures Manual as reviewed
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5.D. Public Notice of intent to apply for Federal Grant
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5.E. Discussion and possible approval to apply for a low attendance waiver for Jan 9 & 10, 2025
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5.F. Discussion and possible approval of printer/copier agreement
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5.G. Consideration and action on a resolution establishing the district's intention to reimburse itself for the prior lawful expenditure of funds for capital expenditures from the proceeds of tax-exempt obligations and other matters in connection therewith
Attachments:
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5.H. Discussion and possible approval to select a delivery method of construction
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6. Executive Session and action resulting from session
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6.A. Employment, Resignations and Reassignments
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7. Adjournment
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