|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Approve the Minutes
|
|
III. EXCELLENCE IN ACTION: GD Jones
|
|
IV. Public and Student Comment
|
|
V. UHT Zone Review (Action Requested)
|
|
VI. Debt Defeasance Approval from PMA for BoD (Action Requested)
|
|
VII. Health Insurance Changes (Possible Action Requested)
|
|
VIII. Direct Primary Care
|
|
IX. Fund 80 - Middle School Athletics (Action Requested)
|
|
X. Neola Update (Action Requested)
|
|
XI. 2025-26 Budget Reconciliation Plan (Action Requested)
|
|
XII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 28, 2025 at 5:15 PM - Education/Operations Committee Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Approve the Minutes
|
|
|
Attachments:
|
||
| Subject: |
III. EXCELLENCE IN ACTION: GD Jones
|
|
| Subject: |
IV. Public and Student Comment
|
|
| Subject: |
V. UHT Zone Review (Action Requested)
|
|
|
Description:
Estimated Time to Present: 10 Minutes
Josh Viegut will present an updated UHT plan based on elementary attendance zone changes. |
||
|
Attachments:
|
||
| Subject: |
VI. Debt Defeasance Approval from PMA for BoD (Action Requested)
|
|
|
Description:
Estimated Time to Present: 10 Minutes
Josh Viegut and the PMA team will present the 2024-25 debt defeasance strategy for adoption by the board. Official defeasance adoption language to be provided by Quarles & Brady prior to 5/12 meeting. |
||
|
Attachments:
|
||
| Subject: |
VII. Health Insurance Changes (Possible Action Requested)
|
|
|
Description:
Estimated Time to Present: 15 Minutes
Josh Viegut and John Preuss from M3 will present proposed plan, premium, and third party administrator changes for adoption by the Board. |
||
|
Attachments:
|
||
| Subject: |
VIII. Direct Primary Care
|
|
|
Description:
Estimated Time to Present: 10 Minutes
Josh Viegut and John Preuss from M3 will present information on the potential for a Direct Primary Clinic. |
||
| Subject: |
IX. Fund 80 - Middle School Athletics (Action Requested)
|
|
|
Description:
Estimated Time to Present: 10 Minutes
Josh Viegut, Luann Larue, & Mark Beversdorf will present on the possibility of funding middle school athletics through Fund 80. |
||
|
Attachments:
|
||
| Subject: |
X. Neola Update (Action Requested)
|
|
|
Description:
Estimated Time to Present: 10 Minutes
The Board will review the proposed changes to the attached Neola Policies. |
||
|
Attachments:
|
||
| Subject: |
XI. 2025-26 Budget Reconciliation Plan (Action Requested)
|
|
|
Description:
Estimated Time to Present: 10 Minutes
Tabatha Gundrum and Josh Viegut will present a budget reconciliation plan for budgeting purposes only. |
||
|
Attachments:
|
||
| Subject: |
XII. Adjourn
|
|
