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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: G.D. Jones Elementary
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IV. Excellence in Action: Rib Mountain Elementary
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V. Public and Student Comment
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VI. Franklin, Rib Mountain, Lincoln & John Marshall 95% Design (Action Requested)
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VII. Legal Expenses for 2nd Quarter of 2025-2026
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VIII. Approve 2026-2027 District Calendar (Action Requested)
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IX. Presentation of Financial Projection Model Assumptions
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X. 2025-2026 Student Demographic Report
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XI. Governance Model Option (Possible Action)
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2026 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: G.D. Jones Elementary
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| Subject: |
IV. Excellence in Action: Rib Mountain Elementary
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| Subject: |
V. Public and Student Comment
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| Subject: |
VI. Franklin, Rib Mountain, Lincoln & John Marshall 95% Design (Action Requested)
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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. |
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Attachments:
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VII. Legal Expenses for 2nd Quarter of 2025-2026
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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. |
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Attachments:
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| Subject: |
VIII. Approve 2026-2027 District Calendar (Action Requested)
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Description:
Estimated Time to Present: 5 Minutes
Diana White will present a draft of the 2026-2027 school year calendar for School Board review. |
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Attachments:
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IX. Presentation of Financial Projection Model Assumptions
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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. |
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Attachments:
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| Subject: |
X. 2025-2026 Student Demographic Report
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Description:
Estimated Time to Present: 10 Minutes
Director of Technology, Ralph Williams, will present the Demographics Report for the 2025-2026 school year. |
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Attachments:
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XI. Governance Model Option (Possible Action)
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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. |
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| Subject: |
XII. ADJOURN
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