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Meeting Agenda
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Consent Agenda
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4.a. Reports of Officers
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4.a.(1) Minutes from Previous Meetings
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4.a.(2) Invoices and Receipts
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4.a.(3) Budget
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4.b. Acceptance of the 2024-25 Annual Seclusion and Restraint Report
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5. Information
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5.a. Administrative Reports
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6. Board Member Reports/Governance
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6.a. Committee Reports
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6.a.(1) Ad Hoc Committee Meetings on 7/22/25 and 8/13/25
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6.a.(2) Education Committee Meeting on 8/6/25
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7. Action Items
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7.a. Consideration and Possible Action Regarding the 2025-26 Employee Handbook
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7.b. Consideration and Possible Action Regarding the Roots and Branches Handbook
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7.c. Consideration and Possible Action for Establishing a District Recognition System and Creating an Ad Hoc Committee
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8. Discussion of Board Involvement in District Events
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9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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9.a. Policy Committee Meeting - TBD
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9.b. Next Ad Hoc Committee Meeting - August 26, 2025 4:30 PM
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9.c. Next Regular Meeting - September 24, 2025, 5:00 PM
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9.d. Annual Meeting - September 29, 2025, 5:00 PM
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Regular Meeting to Order
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|
| Subject: |
1.a. Roll Call
|
|
| Subject: |
2. Approve Agenda
|
|
| Subject: |
3. Person(s) who Requested an Audience with the Board
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Reports of Officers
|
|
| Subject: |
4.a.(1) Minutes from Previous Meetings
|
|
| Subject: |
4.a.(2) Invoices and Receipts
|
|
|
Attachments:
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||
| Subject: |
4.a.(3) Budget
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Attachments:
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||
| Subject: |
4.b. Acceptance of the 2024-25 Annual Seclusion and Restraint Report
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|
| Subject: |
5. Information
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|
| Subject: |
5.a. Administrative Reports
|
|
|
Attachments:
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||
| Subject: |
6. Board Member Reports/Governance
|
|
| Subject: |
6.a. Committee Reports
|
|
| Subject: |
6.a.(1) Ad Hoc Committee Meetings on 7/22/25 and 8/13/25
|
|
| Subject: |
6.a.(2) Education Committee Meeting on 8/6/25
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.a. Consideration and Possible Action Regarding the 2025-26 Employee Handbook
|
|
| Subject: |
7.b. Consideration and Possible Action Regarding the Roots and Branches Handbook
|
|
| Subject: |
7.c. Consideration and Possible Action for Establishing a District Recognition System and Creating an Ad Hoc Committee
|
|
| Subject: |
8. Discussion of Board Involvement in District Events
|
|
| Subject: |
9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
|
|
| Subject: |
9.a. Policy Committee Meeting - TBD
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|
| Subject: |
9.b. Next Ad Hoc Committee Meeting - August 26, 2025 4:30 PM
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|
| Subject: |
9.c. Next Regular Meeting - September 24, 2025, 5:00 PM
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|
| Subject: |
9.d. Annual Meeting - September 29, 2025, 5:00 PM
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| Subject: |
10. Adjourn
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