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Meeting Agenda
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A. CALL TO ORDER
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B. ROLL CALL
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C. PLEDGE OF ALLEGIANCE
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D. CLOSED SESSION
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E. VISITORS COMMENTS/PRESENTATIONS
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F. SUPERINTENDENT'S REPORT
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F.1. Referendum Update
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G. APPROVAL OF MINUTES - Action Item
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G.1. Regular Meeting Minutes for March 11, 2025
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G.2. Closed Meeting Minutes for March 11, 2025
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G.3. Policy Committee Meeting Minutes for November 14, 2024
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H. APPROVAL OF CONSENT AGENDA-Action Item
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H.1. Payroll- first half March 2025, last half March 2025, first half April 2025
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H.2. Bills
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H.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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H.4. Open Closed Meeting Minutes of 05/01/2024, 05/23/2024 and 06/25/2024
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H.5. FY2026 Garden Stipend
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H.6. Administrator Contract Renewals
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H.7. Administrator 2025-26 Compensation
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H.8. Resolution for Assistant Superintendent Contract
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H.9. Assistant Director of Student Services Contract
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I. STAFF AND COMMITTEE REPORTS
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I.1. Finance
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I.1.a) Finance Report - Action Item
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I.1.b) FY25 Tentative Amended Budget
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I.2. Human Resources
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I.3. Student Services
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I.4. Teaching and Learning
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I.4.a) Summer Professional Learning Update
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I.5. Buildings & Grounds
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I.5.a) Greenbriar Permeable Paver Repairs- Action Item
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I.5.b) Add RPZ Backflow Devices (District-wide)- Action Item
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I.5.c) Purchase 2025 F-250 Pick- Up Trucks (2)- Action Item
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I.5.d) NBJH Roof Replacement- Action Item
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I.6. Legislation
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I.7. Policy
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I.8. Communication
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I.8.a) Communications Update
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I.8.b) FOIA'S
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I.9. TrueNorth Educational Cooperative 804
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J. NEW BUSINESS
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K. ADJOURNMENT SINE DIE- Action Item
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L. OATH OF OFFICE-Board Members
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M. NEW BOARD ORGANIZATION- Action Item
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M.1. Election of President Pro Tempore-Action Item
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M.2. Call to Order
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M.3. Election of President- Action Item
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M.4. Election of Vice President- Action Item
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M.5. Election of Secretary- Action Item
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M.6. Determine Time, Place and Dates of Regular Meetings- Action Item
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M.7. Committee Assignment Discussion
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N. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 22, 2025 at 6:30 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
D. CLOSED SESSION
|
|
| Subject: |
E. VISITORS COMMENTS/PRESENTATIONS
|
|
| Subject: |
F. SUPERINTENDENT'S REPORT
|
|
| Subject: |
F.1. Referendum Update
|
|
| Subject: |
G. APPROVAL OF MINUTES - Action Item
|
|
| Subject: |
G.1. Regular Meeting Minutes for March 11, 2025
|
|
| Subject: |
G.2. Closed Meeting Minutes for March 11, 2025
|
|
| Subject: |
G.3. Policy Committee Meeting Minutes for November 14, 2024
|
|
| Subject: |
H. APPROVAL OF CONSENT AGENDA-Action Item
|
|
| Subject: |
H.1. Payroll- first half March 2025, last half March 2025, first half April 2025
|
|
| Subject: |
H.2. Bills
|
|
| Subject: |
H.3. Personnel Report, Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
| Subject: |
H.4. Open Closed Meeting Minutes of 05/01/2024, 05/23/2024 and 06/25/2024
|
|
| Subject: |
H.5. FY2026 Garden Stipend
|
|
| Subject: |
H.6. Administrator Contract Renewals
|
|
| Subject: |
H.7. Administrator 2025-26 Compensation
|
|
| Subject: |
H.8. Resolution for Assistant Superintendent Contract
|
|
| Subject: |
H.9. Assistant Director of Student Services Contract
|
|
| Subject: |
I. STAFF AND COMMITTEE REPORTS
|
|
| Subject: |
I.1. Finance
|
|
| Subject: |
I.1.a) Finance Report - Action Item
|
|
| Subject: |
I.1.b) FY25 Tentative Amended Budget
|
|
| Subject: |
I.2. Human Resources
|
|
| Subject: |
I.3. Student Services
|
|
| Subject: |
I.4. Teaching and Learning
|
|
| Subject: |
I.4.a) Summer Professional Learning Update
|
|
| Subject: |
I.5. Buildings & Grounds
|
|
| Subject: |
I.5.a) Greenbriar Permeable Paver Repairs- Action Item
|
|
| Subject: |
I.5.b) Add RPZ Backflow Devices (District-wide)- Action Item
|
|
| Subject: |
I.5.c) Purchase 2025 F-250 Pick- Up Trucks (2)- Action Item
|
|
| Subject: |
I.5.d) NBJH Roof Replacement- Action Item
|
|
| Subject: |
I.6. Legislation
|
|
| Subject: |
I.7. Policy
|
|
| Subject: |
I.8. Communication
|
|
| Subject: |
I.8.a) Communications Update
|
|
| Subject: |
I.8.b) FOIA'S
|
|
| Subject: |
I.9. TrueNorth Educational Cooperative 804
|
|
| Subject: |
J. NEW BUSINESS
|
|
| Subject: |
K. ADJOURNMENT SINE DIE- Action Item
|
|
| Subject: |
L. OATH OF OFFICE-Board Members
|
|
| Subject: |
M. NEW BOARD ORGANIZATION- Action Item
|
|
| Subject: |
M.1. Election of President Pro Tempore-Action Item
|
|
| Subject: |
M.2. Call to Order
|
|
| Subject: |
M.3. Election of President- Action Item
|
|
| Subject: |
M.4. Election of Vice President- Action Item
|
|
| Subject: |
M.5. Election of Secretary- Action Item
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|
| Subject: |
M.6. Determine Time, Place and Dates of Regular Meetings- Action Item
|
|
| Subject: |
M.7. Committee Assignment Discussion
|
|
| Subject: |
N. ADJOURNMENT
|
|