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Meeting Agenda
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I. CALL TO ORDER
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
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III. POSITIVE DISTRICT HIGHLIGHTS
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IV. COMMUNICATIONS
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IV.A. Board Goals for 2025-26:
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IV.B. Committee Reports:
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IV.C. Secretary, Scott Brown
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IV.C.1. Resignation - Dean of Students
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IV.D. BAISD Update, Douglas Furtah
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IV.E. Legislative Update
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V. CONSENT AGENDA:
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V.A. Board Meeting Minutes
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V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
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V.C. General Fund Expenditures
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V.D. Course Catalog Updates
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V.E. Approval
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VI. COMMENTS BY PUBLIC IN ATTENDANCE
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VII. INFORMATION AND DISCUSSION ITEMS
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VII.A. Superintendent's Report
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VII.A.1. Capital Projects Update
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VII.B. Business Services Director's Update
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VII.C. Instructional Services Director's Update
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VII.D. K-12 Principal's Update
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VII.E. Maintenance Director's Update
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VII.F. Food Service Director's Update
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VII.G. Athletic Director's Update
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VII.H. Items from the Board
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VIII. ACTION ITEMS
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VIII.A. Calling the Election
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VIII.B. Annual Delegation of School Plan Review and Inspection Authority
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VIII.C. Support Staff Policy Manual Changes
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VIII.D. Hard Cap vs. 80/20
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IX. LOOKING AHEAD
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IX.A. MASB's 2026 Delegate Assembly - Oct. 15, 2026
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IX.B. Fall Board Retreat
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2026 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
President, Chris Brandimore
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| Subject: |
I.A. Pledge of Allegiance
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| Subject: |
II. AGENDA APPROVAL
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Description:
Motion needed
I move the Board of Education to approve the agenda as presented (amended) Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
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| Subject: |
III. POSITIVE DISTRICT HIGHLIGHTS
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|
| Subject: |
IV. COMMUNICATIONS
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|
| Subject: |
IV.A. Board Goals for 2025-26:
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|
| Subject: |
IV.B. Committee Reports:
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|
| Subject: |
IV.C. Secretary, Scott Brown
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|
| Subject: |
IV.C.1. Resignation - Dean of Students
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|
| Subject: |
IV.D. BAISD Update, Douglas Furtah
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| Subject: |
IV.E. Legislative Update
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| Presenter: |
Superintendent, Chris Ming
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| Subject: |
V. CONSENT AGENDA:
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| Subject: |
V.A. Board Meeting Minutes
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| Subject: |
V.B. Financial Report: General Fund, 2018 Debt Retirement Fund, Internal Accounts
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Description:
Treasurer's Financial Report/Superintendent's Report of Internal Accounts:
General Fund - $ 2,360,736.40 Capital Projects - $ 342.14 Payroll Account - $ 443.22 Food Service Fund - $ 11,372.90 Scholarships - $ 8,737.05 Student Activity - $ 95,854.47 Capital Projects Bond 2018 - $ 9,277.14 2018 Debt Retirement Fund - $ 442,105.52 |
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| Subject: |
V.C. General Fund Expenditures
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Description:
General Fund Expenditures: |
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| Subject: |
V.D. Course Catalog Updates
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Description:
Updates made to descriptions and courses offered to our high school students.
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| Subject: |
V.E. Approval
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Description:
Motion needed
I move the Board of Education to approve the consent agenda as presented. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
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| Subject: |
VI. COMMENTS BY PUBLIC IN ATTENDANCE
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| Subject: |
VII. INFORMATION AND DISCUSSION ITEMS
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|
| Subject: |
VII.A. Superintendent's Report
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|
| Subject: |
VII.A.1. Capital Projects Update
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|
| Subject: |
VII.B. Business Services Director's Update
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|
| Subject: |
VII.C. Instructional Services Director's Update
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| Subject: |
VII.D. K-12 Principal's Update
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| Subject: |
VII.E. Maintenance Director's Update
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| Subject: |
VII.F. Food Service Director's Update
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| Subject: |
VII.G. Athletic Director's Update
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| Subject: |
VII.H. Items from the Board
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| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Calling the Election
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Description:
Motion needed
I move the Board of Education to adopt the resolution Calling the Election, as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
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| Subject: |
VIII.B. Annual Delegation of School Plan Review and Inspection Authority
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Description:
Motion needed
I move the Board of Education to approve the Request for Annual Delegation of School Plan Review and Inspection Authority to a Local Unit of Government Enforcing Agency, as presented. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
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VIII.C. Support Staff Policy Manual Changes
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Description:
Motion needed
I move the Board of Education to approve the Support Staff Policy Manual changes, as presented, effective immediately. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
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VIII.D. Hard Cap vs. 80/20
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Description:
Motion needed
I move the Board of Education to adopt the 2026-27 80/20 Health Insurance Resolution, as presented, effective immediatley. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
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| Subject: |
IX. LOOKING AHEAD
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| Subject: |
IX.A. MASB's 2026 Delegate Assembly - Oct. 15, 2026
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| Subject: |
IX.B. Fall Board Retreat
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| Subject: |
X. ADJOURNMENT
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Description:
Motion needed
I move the Board of Education to adjourn the meeting at ___:___ p.m. Motion by____________ Supported by ____________ Roll call vote as follows: Scott Brown ____ Sarah Dettloff ____ Matt Dewyer ____ Devin Huber ____ Tanya Suszko ____ Allison Wiltse ____ Chris Brandimore ____ Ayes____ Nays____ |
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