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Meeting Agenda
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I. Call to Order
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II. Approve the Minutes
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III. EXCELLENCE IN ACTION: Rib Mountain Elementary
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IV. Public and Student Comment
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V. Neola Update (Action Requested)
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VI. Recommendation for 2025-26 Capital Projects (Action Requested)
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VII. Legal Expense for 2nd Quarter of 2024-25 (Estimated Time to Present)
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VIII. Approve 2025-2026 School Calendar (Action Requested)
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IX. Presentation of Financial Projection Model Assumptions
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X. Report Card Presentation
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XI. Consolidation Update
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XII. Real Estate Sales (Possible Action)
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2025 at 5:00 PM - Education/Operations Committee Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
II. Approve the Minutes
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Attachments:
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| Subject: |
III. EXCELLENCE IN ACTION: Rib Mountain Elementary
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| Subject: |
IV. Public and Student Comment
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| Subject: |
V. Neola Update (Action Requested)
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Description:
Estimated Time to Present: 15 Minutes
The Committee will review the proposed updates to the attached policies. |
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Attachments:
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| Subject: |
VI. Recommendation for 2025-26 Capital Projects (Action Requested)
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Description:
After posting the meeting, it was decided that this item would be postponed.
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| Subject: |
VII. Legal Expense for 2nd Quarter of 2024-25 (Estimated Time to Present)
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Description:
Estimated Time to Present: 5 Minutes
Assistant Superintendent Josh Viegut is presenting a summary report presenting all legal counsel expenses incurred during the second quarter of 2024-2025. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action. |
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Attachments:
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| Subject: |
VIII. Approve 2025-2026 School Calendar (Action Requested)
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Description:
Since posting this agenda, this item will not be discussed. It will be brought before the board on 2/10/25.
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| Subject: |
IX. Presentation of Financial Projection Model Assumptions
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Description:
Estimated Time to Present: 15 Minutes
Josh Viegut, will share many of the key variables contributing to the District's multi-year financial projection model. The model represents a baseline using current information, to which adjustments are subsequently made. The projection model uses budget numbers from the 2024-2025 District budget with percentages and/or dollar amounts cast forward, along with adjustments to create this baseline. Once these assumptions are built into the projection model, it will be presented to the Board at a later date. |
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Attachments:
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| Subject: |
X. Report Card Presentation
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Description:
Estimated Time to Present: 10 Minutes
Julie Schell, Director of Elementary Education, will share information around exploration of moving from quarterly to semester grading at the elementary level. |
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Attachments:
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| Subject: |
XI. Consolidation Update
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Description:
Estimated Time to Present: 5 Minutes
Ralph Williams will give a brief update on the planning of the consolidation. |
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Attachments:
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| Subject: |
XII. Real Estate Sales (Possible Action)
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Description:
Estimated Time to Present: 10 Minutes
The Committee will direct Administration on the action to take with the empty buildings after consolidation. |
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XIII. Adjourn
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