December 8, 2025 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. CALL TO ORDER
Description:
Time:
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2. PLEDGE OF ALLEGIANCE TO THE FLAG
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3. ROLL CALL OF BOARD MEMBERS
Description:
Member Hall ____ Member Edwards ____ Member Smith ____ Member Andes ____ Member Harry ____ Member To ____ Member VACANT ____ |
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4. APPROVAL OF AGENDA (ACTION)
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5. READING AND ACTION ON MINUTES OF PREVIOUS MEETINGS
Description:
It is the recommendation to approve the minutes of the November 10, 2025, BTS Regular Board of Education meeting. (ACTION)
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6. PUBLIC PARTICIPATION
Description:
If a person wishes to address the Board, please state your name and address. You will be allowed three (3) minutes to express your concern. (See attached sheet, Rules for Public Participation.)
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7. CLOSED SESSION
Description:
Move to closed session according to the Open Meetings Act, Article 15.268, Section 8(b) to consider the disciplinary action of a student.
Moved: Supported: Roll call vote: Hall ___ Edwards ___ Smith ___ Andes ___ Harry ___ To___ Member VACANT____ Time: |
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8. COMMUNICATIONS
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8.a. District Student Enrollment Summary Report
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8.b. IM-K Comm. Schools December Board Report
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8.c. Letter(s) of Resignation
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8.d. 2026 (Tentative) Schedule of Board of Education Meetings
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9. REPORTS
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9.a. Curriculum/Extracurricular Committee (Smith, To, Edwards) 12-2-25
Description:
The Curriculum/Extracurricular Committee met to review new course offerings being proposed for the 2026-2027 school year, as well as a KMS Assessment Scores Process Update.
It is the recommendation to approve the addition of the following new KHS courses for the 2026-2027 school year (ACTION): Introduction to Computers/CIS-101 Entrepreneurship/Business Home Maintenance and Repair |
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9.b. Building, Grounds, Transportation Committee (To, Edwards, Andes) 12-2-25
Description:
The B-G-T committee met to receive an update on the status of the Woodland Office Relocation project, and discussed the proposed pod remodel project for the summer of 2026.
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10. UNFINISHED BUSINESS
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10.a. Second Reading and Adoption of BTS/NEOLA Policies
Description:
This is the second reading and adoption of the following BTS/NEOLA policies: (ACTION)
NEOLA Policy Update - Volume 40, No. 1
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11. NEW BUSINESS
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11.a. NEOLA Policy Update - Volume 40, No. 1
Description:
The Policy Committee met to review the following BTS/NEOLA policies, and recommends that said policies are presented for the first reading at the December 8, 2025, Board of Education meeting:
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11.b. Resolution - PowerSchool Litigation
Description:
It is the recommendation to approve the Powerschool Litigation Resolution and Agreement. (ACTION)
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11.c. Annual Summer Tax Resolution 2026
Description:
It is the recommendation to approve the Annual Summer Tax Resolution for 2026 (ACTION)
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11.d. Resolution - 31aa Funding (Ratification of Opt-In, Subject to Recission)
Description:
It is the recommendation to approve and adopt the resolution specific to 31aa Funding for fiscal year 2025/2026, to include the ratification of opt-in, subject to rescission rights. (ACTION)
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11.e. FILL VACANT BOARD SEAT
Description:
It is the recommendation to appoint ____________________ to serve on the Breitung Township Schools Board of Education through December 31, 2026. (ACTION)
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12. FINANCIALS
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12.a. Check Listing
Description:
It is the recommendation to approve payment of the school district's bills for the month of November for $489,391.46. (ACTION)
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12.b. Financial Report
Description:
It is the recommendation to approve the financial report, including the Activity Fund report, and budget adjustments. (ACTION)
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13. UPCOMING EVENTS
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14. MEMBER COMMENT
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15. ADJOURNMENT
Description:
(ACTION) Time: |