Meeting Agenda
I. Call to Order
II. Approve the Minutes 
III. Excellence in Action: G.D. Jones Elementary
IV. Excellence in Action: Rib Mountain Elementary
V. Public and Student Comment
VI. Franklin, Rib Mountain, Lincoln & John Marshall 95% Design (Action Requested)
VII. Legal Expenses for 2nd Quarter of 2025-2026
VIII. Approve 2026-2027 District Calendar (Action Requested)
IX. Presentation of Financial Projection Model Assumptions
X. 2025-2026 Student Demographic Report 
XI. Governance Model Option (Possible Action)
XII. ADJOURN


 
Agenda Item Details Reload Your Meeting
Meeting: January 26, 2026 at 5:00 PM - Education/Operations Committee Meeting
Subject:
I. Call to Order
Subject:
II. Approve the Minutes 
Attachments:
Subject:
III. Excellence in Action: G.D. Jones Elementary
Subject:
IV. Excellence in Action: Rib Mountain Elementary
Subject:
V. Public and Student Comment
Subject:
VI. Franklin, Rib Mountain, Lincoln & John Marshall 95% Design (Action Requested)
Description:
Estimated Time to Present:  10 minutes
As referendum projects for each facility reach the end of the design phase (95% completion), the Board sees the designs and budget and is asked to consider approval of these plans to be issued for bidding.  Here, 95% complete designs are being shared for Franklin, Rib Mountain, Lincoln & John Marshall Elementary schools.  The Committee is being asked to consider approval for use in soliciting competitive bids.
Attachments:
Subject:
VII. Legal Expenses for 2nd Quarter of 2025-2026
Description:
Estimated Time to Present: 5 Minutes
Interim Assistant Superintendent of Operations, Elizabeth Channel is presenting a summary report presenting all legal counsel expenses incurred during the second quarter of 2025-2026. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action.
Attachments:
Subject:
VIII. Approve 2026-2027 District Calendar (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
Diana White will present a draft of the 2026-2027 school year calendar for School Board review.
Attachments:
Subject:
IX. Presentation of Financial Projection Model Assumptions
Description:
Estimated Time to Present: 15 Minutes
Interim Assistant Superintendent of Operations, Elizabeth Channel, 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 2025-2026 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.
Attachments:
Subject:
X. 2025-2026 Student Demographic Report 
Description:
Estimated Time to Present: 10 Minutes
Director of Technology, Ralph Williams, will present the Demographics Report for the 2025-2026 school year. 
Attachments:
Subject:
XI. Governance Model Option (Possible Action)
Description:
Estimated Time to Present: 10 Minutes
The Board will continue discussion about potentially changing the Audit of the Bills Committee and to clarify the purpose of Education/Operations Committee with a potential rename of the meeting. 
Subject:
XII. ADJOURN


 

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