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Meeting Agenda
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1. Public Hearing - 2:00 PM
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1.a. Call to Order
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1.b. Public discussion regarding the proposed transfer of $878,196 from the Educational Fund to the Operations and Maintenance Fund
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1.c. Adjournment of Public Hearing
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2. Call to Order/Roll Call
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3. Pledge of Allegiance
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4. Public Comment
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5. Consent Agenda
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5.a. Approval of Open Session Minutes from May 21, 2025 Board of Directors Meeting
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5.b. Personnel Recommendations
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5.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented.
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5.b.2) Approve the 2025 SASED Extended School Year (ESY) Personnel Recommendations
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5.b.3) Approve the Agreements with EDU Healthcare and Blazerworks
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5.b.4) Approve the Agreements with NIU - Audiology and the University of Arizona
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5.c. Financial
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5.c.1) Budget Reports
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5.c.2) Treasurers/Investments Reports
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5.c.3) Payroll Reports for May 2025
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5.c.4) Bill List for June 2025
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5.c.5) Interim Checks and Voids for May 2025
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5.d. Governance
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5.d.1) Approve the Agreement between Early CHOICES and Accountability Solutions
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5.d.2) Approve the SY 25-26 Agreement with Creative Exchange
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5.d.3) Accept the First Reading of the Updated Policies Released with IASB PRESS Issue 118
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5.d.4) Approve the Behavior Interventions, Policies, and Procedures for Students with Disabilities Manual
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6. Action Items
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6.a. Adopt the resolution authorizing the transfer of $878,196 from the Education Fund to the Operations and Maintenance Fund.
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6.b. Approve the Authorization to Release July 2025 Disbursements Prior to the August 6, 2025, Board of Directors Meeting
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6.c. Approve the Revised Lease Addendum for 2900 Ogden Avenue
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7. Discussion/Information
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7.a. Committee Reports
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7.b. SASED Strategic Plan Updates
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7.c. Executive Director Report
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 11, 2025 at 2:00 PM - Public Hearing / Board of Directors Meeting | |
| Subject: |
1. Public Hearing - 2:00 PM
|
|
| Subject: |
1.a. Call to Order
|
|
| Subject: |
1.b. Public discussion regarding the proposed transfer of $878,196 from the Educational Fund to the Operations and Maintenance Fund
|
|
| Subject: |
1.c. Adjournment of Public Hearing
|
|
| Subject: |
2. Call to Order/Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.a. Approval of Open Session Minutes from May 21, 2025 Board of Directors Meeting
|
|
| Subject: |
5.b. Personnel Recommendations
|
|
| Subject: |
5.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented.
|
|
| Subject: |
5.b.2) Approve the 2025 SASED Extended School Year (ESY) Personnel Recommendations
|
|
| Subject: |
5.b.3) Approve the Agreements with EDU Healthcare and Blazerworks
|
|
| Subject: |
5.b.4) Approve the Agreements with NIU - Audiology and the University of Arizona
|
|
| Subject: |
5.c. Financial
|
|
| Subject: |
5.c.1) Budget Reports
|
|
| Subject: |
5.c.2) Treasurers/Investments Reports
|
|
| Subject: |
5.c.3) Payroll Reports for May 2025
|
|
| Subject: |
5.c.4) Bill List for June 2025
|
|
| Subject: |
5.c.5) Interim Checks and Voids for May 2025
|
|
| Subject: |
5.d. Governance
|
|
| Subject: |
5.d.1) Approve the Agreement between Early CHOICES and Accountability Solutions
|
|
| Subject: |
5.d.2) Approve the SY 25-26 Agreement with Creative Exchange
|
|
| Subject: |
5.d.3) Accept the First Reading of the Updated Policies Released with IASB PRESS Issue 118
|
|
| Subject: |
5.d.4) Approve the Behavior Interventions, Policies, and Procedures for Students with Disabilities Manual
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.a. Adopt the resolution authorizing the transfer of $878,196 from the Education Fund to the Operations and Maintenance Fund.
|
|
| Subject: |
6.b. Approve the Authorization to Release July 2025 Disbursements Prior to the August 6, 2025, Board of Directors Meeting
|
|
| Subject: |
6.c. Approve the Revised Lease Addendum for 2900 Ogden Avenue
|
|
| Subject: |
7. Discussion/Information
|
|
| Subject: |
7.a. Committee Reports
|
|
| Subject: |
7.b. SASED Strategic Plan Updates
|
|
| Subject: |
7.c. Executive Director Report
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|
| Subject: |
8. Adjournment
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