Meeting Agenda
|
---|
1. Call to Order
|
2. Roll Call
|
3. Pledge of Allegiance
|
4. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
|
5. Presentations
|
6. Administrative Reports
|
6.A. Superintendent
|
6.B. Principal
|
6.C. Assistant Superintendent of Business
|
6.D. Assistant Superintendent of Curriculum & Instruction
|
6.E. Director of Community Relations
|
7. Consent Agenda
|
7.A. Approval of Open Session Minutes
|
7.B. Approval of Financial Reports
|
7.B.1. Monthly Financial Report
|
7.B.2. Payment of Bills/Total
|
7.B.3. Employee Payroll
|
7.B.4. Imprest Fund Report/Total
|
7.B.5. Activity Fund Report
|
7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
|
8. Discussion Items
|
8.A. Educational Foundation Update
|
8.B. Legislation Update
|
8.C. GAVC Meeting (Mr. Hoyt) - September 22, 2025
|
8.D. GCSEC Meeting (Mr. Kooi) - October 15, 2025
|
8.E. FY26 Curriculum Proposal - First Reading
|
8.F. Board and Superintendent Appointees
|
8.G. Succession Plan
|
8.H. Asbestos Abatement Proposal - TRC
|
8.I. Equipment Bid for New Construction
|
8.J. Transportation Vehicles to Donate/Sell
|
9. Action Items
|
9.A. Consideration and possible acceptance of the FY 2025 Audit as presented
|
9.B. Consideration and possible approval of Board and Superintendent Appointees as presented.
|
9.C. Consideration and Possible Approval of the Abatement Design in the amount of $2,536 dollars and Abatement Oversight in the amount of $25,664 dollars as presented.
|
9.D. Consideration and Possible Approval of the 3-year Service Agreement with Trane in the amount of $41,524 dollars as presented.
|
10. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; litigation, and student discipline.
|
11. Action Items Following Executive Session
|
11.A. Consideration and Possible Approval of Closed Session Minutes
|
11.B. Consideration and Possible Acceptance of Resignation/Retirement(s)
|
11.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
|
11.D. Consideration and Possible Approval of Employment
|
11.E. Consideration and Possible Approval of Volunteers
|
11.F. Consideration and Possible Approval of the Settlement Agreement with Equistar Chemicals, LP Facility.
|
12. Announcements and Communications
|
13. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 15, 2025 at 6:00 PM - Regular Board Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Roll Call
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.)
|
|
Subject: |
5. Presentations
|
|
Attachments:
|
||
Subject: |
6. Administrative Reports
|
|
Subject: |
6.A. Superintendent
|
|
Attachments:
|
||
Subject: |
6.B. Principal
|
|
Attachments:
|
||
Subject: |
6.C. Assistant Superintendent of Business
|
|
Attachments:
|
||
Subject: |
6.D. Assistant Superintendent of Curriculum & Instruction
|
|
Attachments:
|
||
Subject: |
6.E. Director of Community Relations
|
|
Attachments:
|
||
Subject: |
7. Consent Agenda
|
|
Subject: |
7.A. Approval of Open Session Minutes
|
|
Attachments:
|
||
Subject: |
7.B. Approval of Financial Reports
|
|
Subject: |
7.B.1. Monthly Financial Report
|
|
Attachments:
|
||
Subject: |
7.B.2. Payment of Bills/Total
|
|
Attachments:
|
||
Subject: |
7.B.3. Employee Payroll
|
|
Attachments:
|
||
Subject: |
7.B.4. Imprest Fund Report/Total
|
|
Subject: |
7.B.5. Activity Fund Report
|
|
Attachments:
|
||
Subject: |
7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
|
|
Attachments:
|
||
Subject: |
8. Discussion Items
|
|
Subject: |
8.A. Educational Foundation Update
|
|
Attachments:
|
||
Subject: |
8.B. Legislation Update
|
|
Subject: |
8.C. GAVC Meeting (Mr. Hoyt) - September 22, 2025
|
|
Subject: |
8.D. GCSEC Meeting (Mr. Kooi) - October 15, 2025
|
|
Subject: |
8.E. FY26 Curriculum Proposal - First Reading
|
|
Attachments:
|
||
Subject: |
8.F. Board and Superintendent Appointees
|
|
Attachments:
|
||
Subject: |
8.G. Succession Plan
|
|
Attachments:
|
||
Subject: |
8.H. Asbestos Abatement Proposal - TRC
|
|
Attachments:
|
||
Subject: |
8.I. Equipment Bid for New Construction
|
|
Attachments:
|
||
Subject: |
8.J. Transportation Vehicles to Donate/Sell
|
|
Attachments:
|
||
Subject: |
9. Action Items
|
|
Subject: |
9.A. Consideration and possible acceptance of the FY 2025 Audit as presented
|
|
Subject: |
9.B. Consideration and possible approval of Board and Superintendent Appointees as presented.
|
|
Subject: |
9.C. Consideration and Possible Approval of the Abatement Design in the amount of $2,536 dollars and Abatement Oversight in the amount of $25,664 dollars as presented.
|
|
Subject: |
9.D. Consideration and Possible Approval of the 3-year Service Agreement with Trane in the amount of $41,524 dollars as presented.
|
|
Attachments:
|
||
Subject: |
10. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; litigation, and student discipline.
|
|
Subject: |
11. Action Items Following Executive Session
|
|
Subject: |
11.A. Consideration and Possible Approval of Closed Session Minutes
|
|
Subject: |
11.B. Consideration and Possible Acceptance of Resignation/Retirement(s)
|
|
Subject: |
11.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
|
|
Subject: |
11.D. Consideration and Possible Approval of Employment
|
|
Subject: |
11.E. Consideration and Possible Approval of Volunteers
|
|
Subject: |
11.F. Consideration and Possible Approval of the Settlement Agreement with Equistar Chemicals, LP Facility.
|
|
Subject: |
12. Announcements and Communications
|
|
Subject: |
13. Adjourn
|