August 18, 2025 at 6:00 PM - Regular Board Session
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1. Preliminaries
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1.1. Call to Order
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1.2. Flag Salute
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1.3. Roll Call
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1.4. Public Welcome/Recognition
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1.5. Approval of Agenda
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2. Recognitions
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2.1. Summer Learning Partnerships
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3. Audience Comment
Description:
The meeting will now be open to receive public comment. The Board appreciates community members sharing information during public comments. The Board will listen, and possibly ask clarifying questions but generally will not comment on information we hear from the audience. However, following the meeting, the chair, vice chair and superintendent will together determine the appropriate response. The response may be in a public way, a private way or the issue will be added to a future board meeting or work session agenda. Please note that speakers will have five minutes to express their thoughts.
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4. Presentations/Reports
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4.1. Superintendent's Report
Speaker(s):
Brian Sica, Superintendent
Attachments:
()
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4.2. Financial Update
Speaker(s):
Jennifer Collins, Business Manager
Attachments:
()
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5. Consent
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5.1. Approval of 6.9.25 Regular Board Meeting Minutes
Attachments:
()
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5.2. Approval of 6.9.25 Board Work Session Minutes
Attachments:
()
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5.3. Approval of 6.9.25 2025-26 Budget Hearing Minutes
Attachments:
()
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5.4. Routine Personnel Matters
Description:
Classified: None at this time
Licensed: None at this time Other: None at this time |
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5.5. Approval of 2025-26 ESS Substitutes rates
Attachments:
()
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5.6. Approval of the Bond Facilities Improvement Clerk job description
Description:
The Bond Facilities Improvement Clerk position is being created to assist the Business Office with Bond-related projects and other duties as needed. District policy requires that all job descriptions are approved by the Board.
Attachments:
()
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6. Discussion Items
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6.1. No Discussion Items at this time.
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7. Action Items
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7.1. Approval of the Golf Practice Facility Capital Improvement Plan.
Speaker(s):
David Crowell
Attachments:
()
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8. Closing
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8.1. Upcoming items
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8.1.1. 8/19/25: District Kickoff Breakfast
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8.1.2. 9/8/25: September Board Meetings
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8.1.3. 9/12/25: Kelly Field - 365 Public Launch at the Varsity FB game
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8.1.4. 9/14/25: Bond Oversight Committee meeting
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8.2. Board Comments
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9. Adjourn
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