|
Meeting Agenda
|
|---|
|
A. Opening Items
|
|
A.1. Call to Order
|
|
A.2. Roll Call
|
|
A.3. Pledge of Allegiance
|
|
A.4. Revisions/Approval of Agenda (po0166)
|
|
A.5. Superintendent's Comments
|
|
A.6. Public Commentary - Board Agenda Items Only
|
|
B. Board Discussion and Action Items
|
|
B.1. Reports
|
|
B.2. Consent Agenda
|
|
B.2.a. Approval of Minutes
|
|
B.3. New Business - Action/Discussion Items
|
|
B.3.a. Section 105 Opt Out Resolution
|
|
B.3.b. Section 105c Opt In Resolution
|
|
B.3.c. eRate Purchase
|
|
B.4. Old Business - Action/Discussion Items
|
|
B.4.a. Transportation Update - Discussion
|
|
B.4.b. SEL - Discussion
|
|
B.4.c. State Fiscal Monitoring Update - Discussion
|
|
C. Superintendents Comments
|
|
D. Public Commentary - Any Topic
|
|
E. Board Member Commentary
|
|
F. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 10, 2026 at 7:00 PM - Board Meeting #5 | |
| Subject: |
A. Opening Items
|
|
| Presenter: |
President Heck
|
|
| Subject: |
A.1. Call to Order
|
|
| Presenter: |
President Heck
|
|
| Subject: |
A.2. Roll Call
|
|
| Presenter: |
President Heck
|
|
| Subject: |
A.3. Pledge of Allegiance
|
|
| Presenter: |
President Heck
|
|
| Subject: |
A.4. Revisions/Approval of Agenda (po0166)
|
|
| Presenter: |
President Heck
|
|
| Subject: |
A.5. Superintendent's Comments
|
|
| Presenter: |
Superintendent Shaw
|
|
| Subject: |
A.6. Public Commentary - Board Agenda Items Only
|
|
| Presenter: |
Mr. Sabbadini
|
|
| Subject: |
B. Board Discussion and Action Items
|
|
| Presenter: |
President Heck
|
|
| Subject: |
B.1. Reports
|
|
| Presenter: |
President Heck
|
|
|
Description:
• Staffing Report
• Contracted Services Report • Resignations Report |
||
|
Attachments:
|
||
| Subject: |
B.2. Consent Agenda
|
|
| Presenter: |
President Heck
|
|
|
Description:
Move that Agenda Item B.2.a be considered as a Consent Agenda, and the Consent Agenda items be approved as recommended.
|
||
|
Attachments:
|
||
| Subject: |
B.2.a. Approval of Minutes
|
|
| Presenter: |
President Heck
|
|
|
Description:
Move to approve the following minutes as submitted:
• February 23, 2026 - Work Session • February 24, 2026 - Board Meeting #4 |
||
|
Attachments:
|
||
| Subject: |
B.3. New Business - Action/Discussion Items
|
|
| Presenter: |
President Heck
|
|
| Subject: |
B.3.a. Section 105 Opt Out Resolution
|
|
| Presenter: |
Superintendent Shaw
|
|
|
Description:
Move to approve Section 105 Opt-Out Resolution as presented.
|
||
|
Attachments:
|
||
| Subject: |
B.3.b. Section 105c Opt In Resolution
|
|
| Presenter: |
Superintendent Shaw
|
|
|
Description:
Move to approve Section 105c Opt-In Resolution as presented.
|
||
|
Attachments:
|
||
| Subject: |
B.3.c. eRate Purchase
|
|
| Presenter: |
Mr. Payne
|
|
|
Description:
Move to approve the purchase of the following wireless and firewall hardware, training, configuration, and installation for the district from People Driven Technologies for $721,774.40, as well as network rack replacements from Red Letter Productions for a cost not to exceed $17,386.88. This purchase will be funded by eRate and the technology millage and general fund budget.
|
||
|
Attachments:
|
||
| Subject: |
B.4. Old Business - Action/Discussion Items
|
|
| Presenter: |
President Heck
|
|
| Subject: |
B.4.a. Transportation Update - Discussion
|
|
| Presenter: |
Superintendent Shaw
|
|
| Subject: |
B.4.b. SEL - Discussion
|
|
| Presenter: |
Superintendent Shaw
|
|
| Subject: |
B.4.c. State Fiscal Monitoring Update - Discussion
|
|
| Presenter: |
Superintendent Shaw
|
|
| Subject: |
C. Superintendents Comments
|
|
| Presenter: |
Superintendent Shaw
|
|
| Subject: |
D. Public Commentary - Any Topic
|
|
| Presenter: |
Mr. Sabbadini
|
|
| Subject: |
E. Board Member Commentary
|
|
| Presenter: |
President Heck
|
|
| Subject: |
F. Adjournment
|
|
| Presenter: |
President Heck
|
|
|
Description:
Move to adjourn the March 10, 2026, Board Meeting #5.
|
||
|
Attachments:
|
||
|
|
||