January 21, 2026 at 7:00 PM - 01/21/2026 Board Meeting
| Agenda |
|---|
|
1. PRELIMINARY BUSINESS
|
|
1.1. Call to order
|
|
1.1.1. Board Attendance
|
|
1.2. Pledge of Allegiance
|
|
1.3. Agenda Review
|
|
2. PUBLIC COMMENTS | 3-MINUTE LIMIT
|
|
2.1. Public Forum
|
|
2.1.1. 1)
|
|
2.1.2. 2)
|
|
2.1.3. 3)
|
|
3. Board Recognition - Robyn Miller's Students & GU Students
|
|
4. REPORTS
|
|
4.1. 2024-25 Audit Presentation - Solutions CPAs - Mitch Saul
|
|
4.2. Financial/Business Manager Report
Speaker(s):
Mary Jo Evers
|
|
4.3. Current Enrollment | Average Daily Membership (ADM) Reporting as of last day of previous month
Speaker(s):
Mark Witty
Attachments:
()
|
|
4.5. Administrator's Reports | Previous Month
|
|
4.5.1. Principal, Shanna Northway | Vice Principal, Andy Lusco | GU/SPED
Attachments:
()
|
|
4.5.2. Principal, Janine Attlesperger | Humbolt (HES)
Attachments:
()
|
|
4.5.3. Head Teacher, Stacy Durych | Seneca (SES)
Attachments:
()
|
|
4.5.4. Director, Trina Fell | Humbolt Child Care Center (HCCC)
Attachments:
()
|
|
4.6. Superintendent's Report
Speaker(s):
Superintendent Mark Witty
|
|
4.6.1. Update on Head Start Slots for HCCC
|
|
4.6.2. Little Minors Early Learning Center Grants
|
|
4.6.3. SRS Revenue & Next Steps
|
|
4.6.4. Medicaid Billing
|
|
4.6.5. Review Next Steps in Supt. Search
Attachments:
()
|
|
4.6.6. Budget Committee - Advertise (2-3 board members to assist in interviews)
|
|
4.6.7. Alumni Staff Dinner - April 18 at 5PM
|
|
4.6.8. Budget Process
Attachments:
()
|
|
4.6.9. Technical Assistance Program (Grant $25,000) Engineered Wood Roof Systems Assessment
|
|
4.6.10. "The Promise Land" Sculpture update
Attachments:
()
|
|
4.6.11. PERS Bonding
|
|
4.7. Construction/Capital Projects Update
Speaker(s):
Superintendent Mark Witty
Attachments:
()
|
|
4.8. MAPS update - Shanna Northway
Speaker(s):
Shanna Northway
|
|
5. CONSENT AGENDA
Speaker(s):
Superintendent Mark Witty
|
|
5.1. Recommend Approving Board Meeting Minutes
Speaker(s):
Superintendent Mark Witty
Attachments:
()
|
|
5.2. Recommend Accepting New Hires
Speaker(s):
Superintendent Mark Witty
|
|
5.2.1. Joe Rigney | GU Custodian
Attachments:
()
|
|
5.2.2. Allison McCosker | GU SPED EA
Attachments:
()
|
|
5.2.3. Lenny Dowdy | Bus Driver
Attachments:
()
|
|
5.2.4. Jay Hummel | Interm Principal - Humbolt
Attachments:
()
|
|
5.2.5. Jake Taylor | Assistant Baseball Coach
Attachments:
()
|
|
5.3. Recommend Accepting Employment Role Transfer
Speaker(s):
Superintendent Mark Witty
|
|
5.3.1. Janine Attlesperger | Transfer from Humbolt Principal to Title IA Teacher
|
|
5.4. Recommend Accepting Employment Role Addition
Speaker(s):
Superintendent Mark Witty
|
|
5.5. Recommend Accepting Employment Resignations
Speaker(s):
Superintendent Mark Witty
|
|
5.5.1. Celeste Wacker - Childcare Aide
Attachments:
()
|
|
5.5.2. Lacey Elliot | Seneca Office Specialist/Instructional Assistant
Attachments:
()
|
|
5.5.3. Celeste Wacker | Humbolt Childcare Teacher
Attachments:
()
|
|
6. NEW BUSINESS
Speaker(s):
Superintendent Mark Witty
|
|
6.1. Surplus
Speaker(s):
Superintendent Mark Witty
|
|
6.1.1. Pellet Boiler & Pellet Silo
Attachments:
()
|
|
6.1.2. Surplus Bus #17
Attachments:
()
|
|
6.2. Approve Calendar | 2027-2028
Attachments:
()
|
|
6.3. Approve SIA Grant Agreement
Attachments:
()
|
|
7. FUTURE CALENDAR DATES | 2026 | ALL MEETINGS ARE HELD AT DISTRICT OFFICE, UNLESS OTHERWISE SPECIFIED
Speaker(s):
Superintendent Mark Witty
|
|
7.1. 1.28.26 - Superintendent Interview - All Day Process
|
|
7.2. 2.18.26 - Board Meeting | 7:00pm | District Board Room
|
|
7.3. 3.11.26 - Board Meeting | 7:00pm | District Board Room
|
|
7.4. 4.15.26 - Board Meeting | 7:00pm | District Board Room
|
|
8. BOARD REPORTS
|
|
8.1. Kris Beal
|
|
8.2. M.T. Anderson
|
|
8.3. Amy Charette
|
|
8.4. Chris Labhart
|
|
8.5. Zac Bailey
|
|
8.6. Will Blood
|
|
8.7. Lucas Moore
|
|
9. TOTAL IN ATTENDANCE
|
|
9.1. In Person
|
|
9.2. Via Zoom
|
|
10. ADJOURN MEETING
|