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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Executive Director of Finance and Operations Report
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4.D. Board Meetings Calendar 2025 - 2026
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4.E. Governance -- Policy Approval
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4.E.1. Annual Wellness Policy - Approval
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5. Agenda
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5.A. Benchmarking Presentation - Research Class
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5.B. Governance Committee Report
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5.B.1. School Board Election Results
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5.B.2. Annual Board Calendar 2025 - 2026
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5.C. Executive Committee
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5.C.1. Board Bylaws Amendment/Approval - Board Training (New Board Members)
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5.D. Succession Planning Committee Report
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5.D.1. RFP for Strategic Planning Vendor
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5.E. Compensation Plan Approval
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5.F. FY26 Annual Budget Approval
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5.G. Q Comp Report Presentation/Approval
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2025 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Subject: |
4.C. Executive Director of Finance and Operations Report
|
|
| Subject: |
4.D. Board Meetings Calendar 2025 - 2026
|
|
| Subject: |
4.E. Governance -- Policy Approval
|
|
| Subject: |
4.E.1. Annual Wellness Policy - Approval
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Benchmarking Presentation - Research Class
|
|
| Subject: |
5.B. Governance Committee Report
|
|
| Subject: |
5.B.1. School Board Election Results
|
|
| Subject: |
5.B.2. Annual Board Calendar 2025 - 2026
|
|
| Subject: |
5.C. Executive Committee
|
|
| Presenter: |
T. Gulbransen
|
|
| Subject: |
5.C.1. Board Bylaws Amendment/Approval - Board Training (New Board Members)
|
|
| Subject: |
5.D. Succession Planning Committee Report
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|
| Presenter: |
T. Gulbransen
|
|
| Subject: |
5.D.1. RFP for Strategic Planning Vendor
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|
| Subject: |
5.E. Compensation Plan Approval
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|
| Presenter: |
Terri Smith
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|
| Subject: |
5.F. FY26 Annual Budget Approval
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|
| Presenter: |
EDFO
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|
| Subject: |
5.G. Q Comp Report Presentation/Approval
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|
| Presenter: |
D. Thompson
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|
| Subject: |
6. Adjourn Meeting
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