Meeting Agenda
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Public Comment (limited to 30 minutes total)
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B.1. Public Forum on Agenda Items
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B.2. Public Forum on Other Items
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C. Approve Minutes of August 18, 2025 Board Workshop and Regular Meetings
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D. Recognitions
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E. Superintendent's Report
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F. Board President's Report
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G. Consent Agenda
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G.1. Approve Tax Report, Refunds, and Adjustments for August, 2025
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G.2. Approve Financial Statement and Budget Amendment Listing for August, 2025
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G.3. Approve Investment Report for August, 2025
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G.4. Approve Budget Amendment(s)
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G.5. Approve Purchases Greater than $50,000:
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G.5.a. Consideration and Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #2
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G.5.b. Kudelski (Fortinet Firewall Subscription Renewals)
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G.6. Approve Staffing Recommendation(s):
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G.7. Approve Investment Officers for FY 25-26
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G.8. Approve School Health Advisory Committee (SHAC) Membership for 2025-2026
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H. Information Items
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H.1. Scorecard Update: Priority 1, Objectives 1.3, 1.4, and 1.5
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H.2. Priority 4 Update: Update on Construction Projects, Including 2021 and 2024 Bonds
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I. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 15, 2025 at 7:00 PM - Regular Board Meeting | |
Subject: |
A. First Order of Business
|
|
Subject: |
A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
|
|
Subject: |
A.2. Pledge of Allegiance
|
|
Subject: |
B. Public Comment (limited to 30 minutes total)
|
|
Subject: |
B.1. Public Forum on Agenda Items
|
|
Subject: |
B.2. Public Forum on Other Items
|
|
Subject: |
C. Approve Minutes of August 18, 2025 Board Workshop and Regular Meetings
|
|
Subject: |
D. Recognitions
|
|
Subject: |
E. Superintendent's Report
|
|
Subject: |
F. Board President's Report
|
|
Subject: |
G. Consent Agenda
|
|
Subject: |
G.1. Approve Tax Report, Refunds, and Adjustments for August, 2025
|
|
Subject: |
G.2. Approve Financial Statement and Budget Amendment Listing for August, 2025
|
|
Subject: |
G.3. Approve Investment Report for August, 2025
|
|
Subject: |
G.4. Approve Budget Amendment(s)
|
|
Subject: |
G.5. Approve Purchases Greater than $50,000:
|
|
Subject: |
G.5.a. Consideration and Approval of Guaranteed Maximum Price (GMP) #2 for Middle School #2
|
|
Subject: |
G.5.b. Kudelski (Fortinet Firewall Subscription Renewals)
|
|
Subject: |
G.6. Approve Staffing Recommendation(s):
|
|
Subject: |
G.7. Approve Investment Officers for FY 25-26
|
|
Subject: |
G.8. Approve School Health Advisory Committee (SHAC) Membership for 2025-2026
|
|
Subject: |
H. Information Items
|
|
Subject: |
H.1. Scorecard Update: Priority 1, Objectives 1.3, 1.4, and 1.5
|
|
Subject: |
H.2. Priority 4 Update: Update on Construction Projects, Including 2021 and 2024 Bonds
|
|
Subject: |
I. Adjournment
|