February 3, 2025 at 7:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
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II. Approval of Agenda
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III. Excellence in Action
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IV. Hearing from Members of the Public
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V. Consent
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V.A. Minutes: January 6 Organizational, work session, and regular meeting; January 21 work session
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V.B. Personnel Recommendations
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V.C. Check Register - January 2025
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V.D. Electronic Fund Transfers - January 2025
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V.E. Gifts and Bequests - January 2025
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V.F. Cornelia Restroom Project Bids
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V.G. Student Support Services Agreements
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V.G.1. Accurate Home Care, LLC
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VI. Discussion
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VI.A. Achievement and Integration FY 2026 Budget
Speaker(s):
Dr. Frannie Becquer, Director of Achievement Equity and Multilingual Learner Programming
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VI.B. Elementary Literacy Curriculum Adoption Recommendation: Benchmark Advance
Speaker(s):
Bethany Van Osdel, Assistant Director of Teaching and Learning; and Jody De St. Hubert, Director of Teaching and Learning
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VI.C. EPS Academic Calendars for 2026-2027 and 2027-2028
Speaker(s):
Nate Swenson, Assistant Superintendent; and Sonya Sailer, Executive Director of Human Resources
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VI.D. Policy Review (513, 521, 524, 604, 617, 619, 623, 632)
Speaker(s):
Policy Committee
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VII. Action
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VII.A. Proposed 2024-2026 Collective Bargaining Agreement Between Independent School District 273 and the Service Employees International Union, Local 284, Representing Buildings, Grounds, and Maintenance Employees
Speaker(s):
Sonya Sailer, Executive Director of Human Resources; and Mert Woodard, Director Finance and Operations
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VII.B. Policy Review (514, 520, 526)
Speaker(s):
Policy Committee
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VII.C. Mutual Termination of Employment Agreement
Speaker(s):
Governance Committee
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VIII. Leadership and Committee Updates
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IX. Superintendent Updates
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X. Adjournment
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XI. Information
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XI.A. Enrollment Mobility Report
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XI.B. Expenditure Summary - January 2025
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