Meeting Agenda
1. Call to Order
2. Action: Agenda - Additions, Corrections and Modifications
3. Public Comments
4. Action: Consent Agenda Items
4.a. Approval of Board Meeting Minutes
4.b. Approval of Bills, Treasurer's Report, and Financial Documents
4.c. Approval of Personnel Report
4.d. Approval of Donations/Grants
4.e. Renewal of contract with Bushue HR.
5. Action: Discussion and Possible Approval of Any Items Removed from Consent Agenda
6. MOU with RCSEA: Summer 2025 School Moves
7. Northview Gym Roof Contract
8. Student Transportation Contract
9. Information Items
9.a. FOIA Requests.
9.b. Media
9.c. Student Discipline Report
9.d. Family Engagement Activities
10. Board Organizational Meeting
10.a. Administer Oath of Office to newly elected members.
10.b. Election of Board Officers-Delegate the "Chair" to the superintendent pending selection of Board President.
10.c. Election of Board President
10.d. Election of Board Vice President
10.e. Election of Board Secretary
10.f. Appointment of Board Treasurer
10.g. Action: 2025-2026 Board Meeting Calendar
11. New Business
12. Board and Superintendent Comments
13. Action:  Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2025 at 6:00 PM - Regular Board Meeting
Subject:
1. Call to Order
Description:
Call to Order. Secretary to the Board will take attendance.
Attachments:
Subject:
2. Action: Agenda - Additions, Corrections and Modifications
Subject:
3. Public Comments
Description:

Individuals wishing to speak during public comment must complete the Public Comment Form and submit it to the Board Secretary prior to the start of the meeting.

Board Policy 2:230. At each regular and special open meeting, members of the public and District employees may comment to or ask questions of the School Board, subject to reasonable constraints. The individuals appearing before the Board are expected to follow these guidelines:

  1. Address the Board only at the appropriate time as indicated on the agenda and when recognized by the Board President.
  2. Identify oneself and be brief. Ordinarily, comments shall be limited to 5 minutes. In unusual circumstances, and when an individual has made a request in advance to speak for a longer period of time, the individual may be allowed to speak for more than 5 minutes.
  3. Observe the Board President's decision to shorten public comment to conserve time and give the maximum number of individuals an opportunity to speak.
  4. Observe the Board President's decision to determine procedural matters regarding public participation not otherwise covered in Board policy.
  5. Conduct oneself with respect and civility toward others and otherwise abide by Board Policy, 8:30, Visitors to and Conduct on School Property.

Members of the public may speak during this portion of the meeting. Comments are limited to five minutes. Board members will not respond to public comments or questions during "Public Comments". Should total Public Comments approach or exceed a cumulative time of 30 minutes, the Board may suspend additional Public Comments until immediately prior to the Board and Superintendent Comments portion of the agenda.

Attachments:
Subject:
4. Action: Consent Agenda Items
Description:

Board Policy 2:220 The President shall designate a portion of the agenda as a consent agenda for those items that usually do not require extensive discussion before Board action. Upon the request of any Board member, an item will be withdrawn from the consent agenda and placed on the regular agenda for independent consideration. 

There will be no separate discussion of these items unless a Board Member so requests, in which event the item will be removed from the Consent Agenda and considered as the first item after approval of the Consent Agenda.

Subject:
4.a. Approval of Board Meeting Minutes
Subject:
4.b. Approval of Bills, Treasurer's Report, and Financial Documents
Attachments:
Subject:
4.c. Approval of Personnel Report
Description:
Regular personnel items.
Attachments:
Subject:
4.d. Approval of Donations/Grants
Description:
  • Dan Ditchfield's Horace Mann office donated $250 to Broadmeadow for Teacher/Staff Appreciation Week.
  • Approve a $100 donation to the RCS Foundation in honor of Board Member Tyler Wilson in lieu of gift for his time serving on the Board.
Subject:
4.e. Renewal of contract with Bushue HR.
Description:

Bushue HR provides Human Resource, Risk Management, & Insurance Consulting on a retainer basis.

Attachments:
Subject:
5. Action: Discussion and Possible Approval of Any Items Removed from Consent Agenda
Subject:
6. MOU with RCSEA: Summer 2025 School Moves
Description:

Purpose: To compensate certified staff in elementary schools for time spent moving classrooms/workspaces due to school reorganization.

Compensation Details:

Same Building Move (Classroom Teachers):

Up to 8 hrs @ $20/hr in May/June

Up to 8 hrs @ $20/hr in August

Different Building Move (Classroom Teachers):

Up to 24 hrs @ $20/hr in May/June

Up to 8 hrs @ $20/hr in August

Other Certified Staff (e.g., Social Workers, SLPs, Specials, PreK):

Up to 8 hrs @ $20/hr in May/June

Up to 8 hrs @ $20/hr in August

 

Key Notes:

Time must be logged, approved by principals, and submitted for processing.

Payment Dates: June 30 & August 30, 2025

Retirement Clause: Additional stipends may affect TRS creditable earnings; repayment required if 6% threshold is exceeded.

Attachments:
Subject:
7. Northview Gym Roof Contract
Attachments:
Subject:
8. Student Transportation Contract
Attachments:
Subject:
9. Information Items
Subject:
9.a. FOIA Requests.
Description:
  • FOIAs #1, 2, 3, 4. March 14, 2025. Ad.Cuius.Bonum@proton.me. FOIA #1 Request for 2004, 2014, 2024 vendors over $500. The District received FOIA #2 on March 21, FOIA #3 on March 24, and FOIA #4 on March 25. Those requests asked for the same information as FOIA #1 but for the following fiscal years: (#2) 2019, 2009, and 1999, (#3) 2020, 2010, and 2000, and #4: 2021, 2011, 2001.
  • FOIA #5 was received on March 26 for FY 2002, 2012, and 2022. Responsive documents were already provided in the March 25 response, and the requester advised of the same on March 26.
  • FOIA #6 was received on March 27 for FY 2003, 2013, and 2023. Responsive documents were already provided in the March 25 response, and the requester advised of the same on March 27.
  • FOIA #7 was received on March 28 for FY 2018, 2008, and 1998. Responsive documents were already provided in the March 25 response, and the requester advised of the same on March 28.
  • FOIAs #8, 9, and 10 were received on March 31 for FYs 2015, 2005, 2016, 2006, 2017, and 2007. Responsive documents were already provided in the March 25 response, and the requester advised of the same on March 31.
  • March 28, 2025. foia@thedatabranch.com. Woo Park. Request for Purchase order information from Janurary 1, 2020 to present.
  • April 4, 2025. SmartProcure. Recurring.
  • April 14, 2025. Brian Andersen , IBEW Local 601, bandersen@ibew601.org. All records related to Water's Electric.
  • April 15, 2025. Julie Dustin, Databid, julie@databid.com. Northview roof bid.
Attachments:
Subject:
9.b. Media
Subject:
9.c. Student Discipline Report
Description:
The Board is provided a monthly report detailing out-of-school suspensions. Due to the student record data contained in this report, this report remains confidential. 
Subject:
9.d. Family Engagement Activities
Attachments:
Subject:
10. Board Organizational Meeting
Subject:
10.a. Administer Oath of Office to newly elected members.
Description:

The Board President will administer the oath in an open Board meeting; in the absence of the President, the Vice President will administer the oath. If neither is available, the Board member with the longest service on the Board will administer the oath.

Attachments:
Subject:
10.b. Election of Board Officers-Delegate the "Chair" to the superintendent pending selection of Board President.
Description:
The Board is asked to delegate the leading of the meeting to the superintendent who will oversee the election of the Board President. Once the President is elected, the President will resume chairng the meting.
Subject:
10.c. Election of Board President
Description:

The process for electing board officers will be as follows:

  • Nominations from the Floor. Any board member may nominate another board member for an officer position. Self-nominations are allowed. A nomination does not require a second.  A board member may nominate more than one person for the same office. 
  • Discussion. After nominations close, the chair will open the floor for discussion regarding the nominees on the ballot.
  • Voting. Following discussion, the chair will call for a vote. Each board member may vote once per voting round. To be elected, a nominee must receive a majority of the votes of board members present. If no majority, re-ballot: the chair announces that no one received a majority and instructs that another vote be taken. All nominees remain on the ballot, unless one voluntarily withdraws. Repeat until a candidate receives a majority.
  • If necessary: after three rounds of re-balloting, a motion can be made (by majority vote) to limit the number of candidates on the ballot by dropping the lowest vote-getter.
  • Impasse. If a majority decision cannot be reached after repeated voting, the chair may reopen nominations and restart the election process for the office in question.
President, Vice-President, and Secretary must each be voted on. However, if there is no contest for all three positions, the board can elect all three positions in a single vote.
Subject:
10.d. Election of Board Vice President
Subject:
10.e. Election of Board Secretary
Subject:
10.f. Appointment of Board Treasurer
Subject:
10.g. Action: 2025-2026 Board Meeting Calendar
Attachments:
Subject:
11. New Business
Subject:
12. Board and Superintendent Comments
Subject:
13. Action:  Adjournment

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