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Meeting Agenda
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1. CALL TO ORDER - Rose Solowski, Board Chair
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2. ELECTION OF OFFICERS - Rose Solowski, Board Chair
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3. TEAM BUILDING ACTIVITY (Artifacts)
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4. BOARD GOVERNANCE
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4.1. Closing the Loop
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4.2. Board Operations
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4.2.1. Board and Board/Superintendent Operating Agreements Review
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4.2.2. Policy Review
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4.2.3. Board Member Attendance
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4.2.4. Political Involvement
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5. BOARD REPORT STRUCTURE /AGENDA ITEMS
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5.1. School Building Reports
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5.2. Student Recognition at Board Meetings
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6. ROADMAP '27 UPDATE (Year 3 Priorities) - James Owens, Superintendent & Dr. Tasha Katsuda, Assistant Superintendent
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7. SUPERINTENDENT'S WORK PLAN - James Owens, Superintendent
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8. BOARD COMMITTEE/REPRESENTATIVE ASSIGNMENTS
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9. CONFIRMATION ITEMS (Confirmed en masse) - Board Chair
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9.1. Human Resources
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9.1.1. Dismissal
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9.1.2. New Hires - Added 7/30/25
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9.1.3. Approve Resignation of Teacher(s) - Added 7/30/2025
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9.2. Business Items
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9.2.1. 2025-2026 Budget Calendar (for 2026-2027 Budget Year)
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10. ACTION ITEMS
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10.1. NEW BUSINESS
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10.1.1. Approve awarding contract for Facility Planning and Community Outreach - Paul Southerton, Director of Business & Operations
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11. FUTURE AGENDA ITEMS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 30, 2025 at 10:00 AM - Board Retreat | |
| Subject: |
1. CALL TO ORDER - Rose Solowski, Board Chair
|
|
| Subject: |
2. ELECTION OF OFFICERS - Rose Solowski, Board Chair
|
|
| Subject: |
3. TEAM BUILDING ACTIVITY (Artifacts)
|
|
| Subject: |
4. BOARD GOVERNANCE
|
|
| Subject: |
4.1. Closing the Loop
|
|
| Subject: |
4.2. Board Operations
|
|
| Subject: |
4.2.1. Board and Board/Superintendent Operating Agreements Review
|
|
|
Attachments:
|
||
| Subject: |
4.2.2. Policy Review
|
|
| Subject: |
4.2.3. Board Member Attendance
|
|
| Subject: |
4.2.4. Political Involvement
|
|
| Subject: |
5. BOARD REPORT STRUCTURE /AGENDA ITEMS
|
|
| Subject: |
5.1. School Building Reports
|
|
| Subject: |
5.2. Student Recognition at Board Meetings
|
|
| Subject: |
6. ROADMAP '27 UPDATE (Year 3 Priorities) - James Owens, Superintendent & Dr. Tasha Katsuda, Assistant Superintendent
|
|
|
Attachments:
|
||
| Subject: |
7. SUPERINTENDENT'S WORK PLAN - James Owens, Superintendent
|
|
| Subject: |
8. BOARD COMMITTEE/REPRESENTATIVE ASSIGNMENTS
|
|
| Subject: |
9. CONFIRMATION ITEMS (Confirmed en masse) - Board Chair
|
|
| Subject: |
9.1. Human Resources
|
|
| Subject: |
9.1.1. Dismissal
|
|
|
Attachments:
|
||
| Subject: |
9.1.2. New Hires - Added 7/30/25
|
|
|
Attachments:
|
||
| Subject: |
9.1.3. Approve Resignation of Teacher(s) - Added 7/30/2025
|
|
|
Attachments:
|
||
| Subject: |
9.2. Business Items
|
|
| Subject: |
9.2.1. 2025-2026 Budget Calendar (for 2026-2027 Budget Year)
|
|
|
Attachments:
|
||
| Subject: |
10. ACTION ITEMS
|
|
| Subject: |
10.1. NEW BUSINESS
|
|
| Subject: |
10.1.1. Approve awarding contract for Facility Planning and Community Outreach - Paul Southerton, Director of Business & Operations
|
|
|
Attachments:
|
||
| Subject: |
11. FUTURE AGENDA ITEMS
|
|
| Subject: |
12. ADJOURNMENT
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|
