Meeting Agenda
1. Call to Order Regular Meeting/Pledge of Allegiance/Roll Call
2. Acknowledgement of Retirees
3. Recognition of Visitors
4. Financial Report
5. Consent Agenda
5.A. Minutes
5.B. Cafeteria Report
5.C. Fundraisers
5.D. Field Trip
5.E. Annual Library Services Report
6. Superintendent's Report
6.A. Enrollment
6.B. FOIA Information
6.C. Society for Academic Achievement (SAA)
7. New Business
7.A. Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue $38,000,000 bonds for the purpose of paying claims against the District, and directing that notice of such intention be published as provided by law.
7.B. Resolution declaring the intention to issue $19,000,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
7.C. Approval of Central Grade School Kitchen Air Condition Installation Agreement
7.D. First Reading of Press Policy Updates
7.E. EIASE Representative
7.F. Notice to Amend the FY25 Budget
7.G. Approval of Project #3 Authorization with Holland Construction
7.H. Approval of Project #4 Authorization with Holland Construction
7.I. Approval of Project #3 Authorization with BLDD Architects
7.J. Approval of Project #5 Authorization with Holland Construction for a New K-2 Building
7.K. Approval of MOU with ECTA for the Flex Teacher Position
7.L. Approval of 21st Century Grant Summer School Agreements
8. Adjournment to Closed Session
8.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
8.B. Student disciplinary cases.  
8.C. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
9. Return to Open Session
10. Approval of Personnel List
11. Student Discipline
12. Board Approval to Begin Preparing the 2025-2026 Budget
13. Approval of Board Meeting Dates to be Held for the Next Two Years
14. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order Regular Meeting/Pledge of Allegiance/Roll Call
Subject:
2. Acknowledgement of Retirees
Subject:
3. Recognition of Visitors
Subject:
4. Financial Report
Attachments:
Subject:
5. Consent Agenda
Subject:
5.A. Minutes
Attachments:
Subject:
5.B. Cafeteria Report
Subject:
5.C. Fundraisers
Attachments:
Subject:
5.D. Field Trip
Attachments:
Subject:
5.E. Annual Library Services Report
Subject:
6. Superintendent's Report
Subject:
6.A. Enrollment
Subject:
6.B. FOIA Information
Subject:
6.C. Society for Academic Achievement (SAA)
Subject:
7. New Business
Subject:
7.A. Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to issue $38,000,000 bonds for the purpose of paying claims against the District, and directing that notice of such intention be published as provided by law.
Subject:
7.B. Resolution declaring the intention to issue $19,000,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
Subject:
7.C. Approval of Central Grade School Kitchen Air Condition Installation Agreement
Subject:
7.D. First Reading of Press Policy Updates
Attachments:
Subject:
7.E. EIASE Representative
Subject:
7.F. Notice to Amend the FY25 Budget
Subject:
7.G. Approval of Project #3 Authorization with Holland Construction
Subject:
7.H. Approval of Project #4 Authorization with Holland Construction
Subject:
7.I. Approval of Project #3 Authorization with BLDD Architects
Subject:
7.J. Approval of Project #5 Authorization with Holland Construction for a New K-2 Building
Subject:
7.K. Approval of MOU with ECTA for the Flex Teacher Position
Subject:
7.L. Approval of 21st Century Grant Summer School Agreements
Subject:
8. Adjournment to Closed Session
Subject:
8.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
Subject:
8.B. Student disciplinary cases.  
Subject:
8.C. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
Subject:
9. Return to Open Session
Subject:
10. Approval of Personnel List
Subject:
11. Student Discipline
Subject:
12. Board Approval to Begin Preparing the 2025-2026 Budget
Subject:
13. Approval of Board Meeting Dates to be Held for the Next Two Years
Subject:
14. Adjourn

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