Meeting Agenda
|
---|
1. ATTENDANCE
|
2. APPROVAL OF AGENDA
|
3. PRESENTATIONS
|
3.A. Bond 2020 Completion Date
|
3.B. Bond Budget
|
3.C. Simmons Advantage Partnership
|
4. PUBLIC/UNION COMMENTS
|
5. SUPERINTENDENT'S REPORT
|
5.A. Teacher and Staff Vacancies
|
6. NEW BUSINESS
|
6.A. Finance
|
6.A.1. ESG and Executive Salary Scales
|
6.B. Policy and Curriculum
|
6.B.1. Student Board Members Interview Dates
|
6.B.2. School Visit 1st Day
|
6.B.3. Attendance Policy
|
6.C. Buildings and Grounds
|
6.D. Human Resources
|
6.E. City/County/School Liaison
|
6.E.1. Next Meeting Date – Thurs., October 16, 2025, at 5:30 p.m. (Hosted by the City)
|
7. CONSENT AGENDA
|
7.A. Approve the Minutes for July 16, 2025 (Action Meeting)
|
7.B. Approve the July 2025 Human Resources/Labor Relations Report
|
7.C. Approve the Executive Staff 2025 Contracts
|
7.D. Approve the ESG Pay Scale 2025
|
7.E. Approve the Behavior Technician Contract for Soliant, $715,500.00, General Funds.
|
7.F. Approve the Attendance Policy as presented at the August 11, 2025, Policy Meeting.
|
7.G. Approve the July Financials
|
8. FINAL BOARD COMMENTS
|
9. ANNOUNCEMENT OF NEXT MEETING(S)
|
10. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 20, 2025 at 5:30 PM - Board Action Meeting | |
Subject: |
1. ATTENDANCE
|
|
Subject: |
2. APPROVAL OF AGENDA
|
|
Subject: |
3. PRESENTATIONS
|
|
Subject: |
3.A. Bond 2020 Completion Date
|
|
Presenter: |
Tim Furtaw
|
|
Attachments:
|
||
Subject: |
3.B. Bond Budget
|
|
Presenter: |
Trace Hendrick
|
|
Attachments:
|
||
Subject: |
3.C. Simmons Advantage Partnership
|
|
Presenter: |
Rachel Reid
|
|
Attachments:
|
||
Subject: |
4. PUBLIC/UNION COMMENTS
|
|
Subject: |
5. SUPERINTENDENT'S REPORT
|
|
Subject: |
5.A. Teacher and Staff Vacancies
|
|
Subject: |
6. NEW BUSINESS
|
|
Subject: |
6.A. Finance
|
|
Subject: |
6.A.1. ESG and Executive Salary Scales
|
|
Subject: |
6.B. Policy and Curriculum
|
|
Subject: |
6.B.1. Student Board Members Interview Dates
|
|
Presenter: |
Dr. Foley
|
|
Attachments:
|
||
Subject: |
6.B.2. School Visit 1st Day
|
|
Subject: |
6.B.3. Attendance Policy
|
|
Attachments:
|
||
Subject: |
6.C. Buildings and Grounds
|
|
Subject: |
6.D. Human Resources
|
|
Subject: |
6.E. City/County/School Liaison
|
|
Subject: |
6.E.1. Next Meeting Date – Thurs., October 16, 2025, at 5:30 p.m. (Hosted by the City)
|
|
Subject: |
7. CONSENT AGENDA
|
|
Subject: |
7.A. Approve the Minutes for July 16, 2025 (Action Meeting)
|
|
Attachments:
|
||
Subject: |
7.B. Approve the July 2025 Human Resources/Labor Relations Report
|
|
Subject: |
7.C. Approve the Executive Staff 2025 Contracts
|
|
Subject: |
7.D. Approve the ESG Pay Scale 2025
|
|
Subject: |
7.E. Approve the Behavior Technician Contract for Soliant, $715,500.00, General Funds.
|
|
Subject: |
7.F. Approve the Attendance Policy as presented at the August 11, 2025, Policy Meeting.
|
|
Subject: |
7.G. Approve the July Financials
|
|
Subject: |
8. FINAL BOARD COMMENTS
|
|
Subject: |
9. ANNOUNCEMENT OF NEXT MEETING(S)
|
|
Description:
There will be a Briefing Meeting on September 17, 2025, at 5:30 pm, and an Action Meeting on Wednesday, September 24, 2025, at 5:30 p.m. The meeting will be held in the Board Room of the Administration Building, 550 Millard Street.
|
||
Subject: |
10. ADJOURNMENT
|