August 18, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 0818025 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Change of Status:
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10.C. Resignations:
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11. CONSIDER REQUEST TO APPROVE SPARK 27 CREATIVE CONTRACT FOR THE FIRST AND SECOND QUARTER OF FISCAL YEAR 2026: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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12. MAS STRATEGIC PLAN PROGRESS REPORT
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12.A. MAHS GOALS AND OBJECTIVES FOR THE 2025-2026 SCHOOL YEAR:
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12.B. MAMS GOALS AND OBJECTIVES FOR THE 2025-2026 SCHOOL YEAR:
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12.C. MAES GOALS AND OBJECTIVES FOR THE 2025-2026 SCHOOL YEAR:
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12.D. WIN GOALS AND OBJECTIVES FOR THE 2025-2026 SCHOOL YEAR:
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13. 2025-2026 FALL SPORTS AND ACTIVITIES UPDATE:
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14. REQUEST TO ESTABLISH DATE AND TIME FOR PUBLIC HEARING (TRUTH IN TAXATION) ON CERTIFICATION OF 2025, PAYABLE 2026 LEVY: (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF THE PROPOSED MOBILE DEVICE POLICY FOR THE 2025-2026 SCHOOL YEAR: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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16. CONSIDER THE REQUEST TO AMEND THE PREVIOUSLY APPROVED 2025-2026 SCHOOL CALENDAR ADJUSTING DAYS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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17. REQUEST TO FORMALLY ADOPT PROPOSED e-LEARNING PLAN FOR THE 2025-2026 SCHOOL YEAR: (ACTION) (APPENDIX), (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF THE 2025-2026 FOOD SERVICE PRICES: (APPENDIX)(ACTION)(ROLL CALL VOTE)
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19. AMENDMENT TO SUPPORT STAFF HANDBOOK – FY26 INSURANCE CONTRIBUTIONS & PAY SCALE: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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20. CONSIDER APPROVAL OF SCHOOL ELECTION SERVICES AGREEMENT WITH POPE COUNTY: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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21. CONSIDER APPROVAL OF GRAND AND SUBRECIPIENT AGREEMENT WITH POPE COUNTY FOR CHILD ARE CENTER DEVELOPMENT: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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22. CONSIDER APPROVAL OF SOFTENER SALT BIDS/QUOTES FOR FY2026 AND FY2027: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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23. CONSIDER APPROVAL OF SNOW REMOVAL BIDS/QUOTES FOR FY2026 AND FY2027: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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24. SETTLEMENT AGREEMENT AUTHORIZATION: (ACTION) (ROLL CALL VOTE)
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25. OTHER:
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26. ANNOUNCEMENTS:
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27. ADJOURN: (ACTION) (ROLL CALL VOTE)
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