Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Approval of Agenda
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III. Excellence in Action
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IV. Hearing from Members of the Public
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V. Consent
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V.A. Minutes: January 6 Organizational, work session, and regular meeting; January 21 work session
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V.B. Personnel Recommendations
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V.C. Check Register - January 2025
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V.D. Electronic Fund Transfers - January 2025
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V.E. Gifts and Bequests - January 2025
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V.F. Cornelia Restroom Project Bids
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V.G. Student Support Services Agreements
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V.G.1. Accurate Home Care, LLC
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VI. Discussion
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VI.A. Achievement and Integration FY 2026 Budget
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VI.B. Elementary Literacy Curriculum Adoption Recommendation: Benchmark Advance
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VI.C. EPS Academic Calendars for 2026-2027 and 2027-2028
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VI.D. Policy Review (513, 521, 524, 604, 617, 619, 623, 632)
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VII. Action
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VII.A. Proposed 2024-2026 Collective Bargaining Agreement Between Independent School District 273 and the Service Employees International Union, Local 284, Representing Buildings, Grounds, and Maintenance Employees
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VII.B. Policy Review (514, 520, 526)
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VII.C. Mutual Termination of Employment Agreement
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VIII. Leadership and Committee Updates
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IX. Superintendent Updates
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X. Adjournment
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XI. Information
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XI.A. Enrollment Mobility Report
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XI.B. Expenditure Summary - January 2025
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 3, 2025 at 7:00 PM - Regular Meeting | |
Subject: |
I. Determination of Quorum and Call to Order
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Subject: |
II. Approval of Agenda
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Attachments:
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Subject: |
III. Excellence in Action
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|
Subject: |
IV. Hearing from Members of the Public
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|
Subject: |
V. Consent
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|
Subject: |
V.A. Minutes: January 6 Organizational, work session, and regular meeting; January 21 work session
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|
Attachments:
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Subject: |
V.B. Personnel Recommendations
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|
Attachments:
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||
Subject: |
V.C. Check Register - January 2025
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|
Attachments:
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Subject: |
V.D. Electronic Fund Transfers - January 2025
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Attachments:
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Subject: |
V.E. Gifts and Bequests - January 2025
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Attachments:
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Subject: |
V.F. Cornelia Restroom Project Bids
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Attachments:
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Subject: |
V.G. Student Support Services Agreements
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Subject: |
V.G.1. Accurate Home Care, LLC
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Attachments:
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Subject: |
VI. Discussion
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Subject: |
VI.A. Achievement and Integration FY 2026 Budget
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Speaker(s): |
Dr. Frannie Becquer, Director of Achievement Equity and Multilingual Learner Programming
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Attachments:
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Subject: |
VI.B. Elementary Literacy Curriculum Adoption Recommendation: Benchmark Advance
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Speaker(s): |
Bethany Van Osdel, Assistant Director of Teaching and Learning; and Jody De St. Hubert, Director of Teaching and Learning
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Attachments:
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Subject: |
VI.C. EPS Academic Calendars for 2026-2027 and 2027-2028
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Speaker(s): |
Nate Swenson, Assistant Superintendent; and Sonya Sailer, Executive Director of Human Resources
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Attachments:
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Subject: |
VI.D. Policy Review (513, 521, 524, 604, 617, 619, 623, 632)
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Speaker(s): |
Policy Committee
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Attachments:
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Subject: |
VII. Action
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Subject: |
VII.A. Proposed 2024-2026 Collective Bargaining Agreement Between Independent School District 273 and the Service Employees International Union, Local 284, Representing Buildings, Grounds, and Maintenance Employees
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Speaker(s): |
Sonya Sailer, Executive Director of Human Resources; and Mert Woodard, Director Finance and Operations
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Attachments:
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Subject: |
VII.B. Policy Review (514, 520, 526)
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Speaker(s): |
Policy Committee
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Attachments:
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Subject: |
VII.C. Mutual Termination of Employment Agreement
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Speaker(s): |
Governance Committee
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Attachments:
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Subject: |
VIII. Leadership and Committee Updates
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Subject: |
IX. Superintendent Updates
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Subject: |
X. Adjournment
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Subject: |
XI. Information
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Subject: |
XI.A. Enrollment Mobility Report
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Attachments:
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Subject: |
XI.B. Expenditure Summary - January 2025
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Attachments:
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