Meeting Agenda
1. CALL MEETING TO ORDER
1.1. Roll Call
1.2. Adoption of Meeting Agenda
2. OFFICIAL ACTION ITEMS
2.1. Consider Personnel Items
2.2. Recess Meeting for Meal
3. RECEIVE REPORTS AND REQUESTS
3.1. Handout Draft Calendar for 2025-26
3.2. Hear Report from Mr. Slay and Mr. Davis
3.3. Hear Overview of Building Programming Changes for 25-26
4. BOARD TOPICS AND GOAL SETTING
4.1. Discuss Facility Improvement Prioritization
4.2. Conduct Annual Board Self-Evaluation
4.3. Board Member Open Forum and Goals for the Superintendent
4.4. Board of Education Goal Setting Discussion
5. ADJOURNMENT
5.1. Meeting Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 4, 2025 at 5:30 PM - SPECIAL MEETING
Subject:
1. CALL MEETING TO ORDER
Subject:
1.1. Roll Call
Subject:
1.2. Adoption of Meeting Agenda
Action(s):
Motion Carried:
Move to adopt the meeting agenda as presented. This motion, made by Boone Smith and seconded by Ann Kelly, Carried.
  • Kelli Lambrecht: Absent
  • Adele Wahwassuck: Absent
  • Ann Kelly: Yea
  • Rhonda Lefferd: Yea
  • Joe Mitchell: Yea
  • Ruth Slocum: Yea
  • Boone Smith: Yea
Subject:
2. OFFICIAL ACTION ITEMS
Subject:
2.1. Consider Personnel Items
Subject:
2.2. Recess Meeting for Meal
Action(s):
Motion Carried:
Move to recess the meeting at 6:02 pm until the conclusion of the meal. This motion, made by Boone Smith and seconded by Ann Kelly, Carried.
  • Kelli Lambrecht: Absent
  • Adele Wahwassuck: Absent
  • Ann Kelly: Yea
  • Rhonda Lefferd: Yea
  • Joe Mitchell: Yea
  • Ruth Slocum: Yea
  • Boone Smith: Yea
Subject:
3. RECEIVE REPORTS AND REQUESTS
Subject:
3.1. Handout Draft Calendar for 2025-26
Subject:
3.2. Hear Report from Mr. Slay and Mr. Davis
Subject:
3.3. Hear Overview of Building Programming Changes for 25-26
Subject:
4. BOARD TOPICS AND GOAL SETTING
Subject:
4.1. Discuss Facility Improvement Prioritization
Subject:
4.2. Conduct Annual Board Self-Evaluation
Subject:
4.3. Board Member Open Forum and Goals for the Superintendent
Subject:
4.4. Board of Education Goal Setting Discussion
Subject:
5. ADJOURNMENT
Subject:
5.1. Meeting Adjournment
Action(s):
Motion Carried:
Move to adjourn the meeting at ____ pm. This motion, made by Ann Kelly and seconded by Rhonda Lefferd, Carried.
  • Kelli Lambrecht: Absent
  • Adele Wahwassuck: Absent
  • Ann Kelly: Yea
  • Rhonda Lefferd: Yea
  • Joe Mitchell: Yea
  • Ruth Slocum: Yea
  • Boone Smith: Yea

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