June 16, 2025 at 6:00 PM - Regular Meeting
Agenda |
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A. Call to Order:
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B. Pledge of Allegiance to the Flag:
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C. Approval of Agenda:
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D. Celebration of Excellence:
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E. Building Reports:
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F. Hearing of Citizens:
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G. Student Council Report:
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H. Approval of Minutes:
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H.1. May 12, 2025 Work Session
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H.2. May 19, 2025 Regular Meeting
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H.3. May 19, 2025 Budget Hearing
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I. Treasurer's Report:
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I.1. Financial Statements
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I.2. Bills for Payment
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I.3. Budgets to Date
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I.4. FY25 Audit Engagement
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I.5. School Bond Loan Fund Annual Borrowing Application
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I.6. Cash Flow & State Aid Note Borrowing Discussion
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I.7. 2024-2025 Budget Amendment
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I.8. 2025-2026 Budget Adoption
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J. Superintendent's Reports and Recommendations:
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J.1. Personnel
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J.1.a. Resignations
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J.1.a.1) Julie Pierse- WCPHS Interventionist
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J.1.a.2) Katelyn Elliott- WHS Spanish Teacher
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J.1.a.3) Kim Coleman- Warner Parapro
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J.1.a.4) Amanda Sanders- MS Volleyball
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J.1.a.5) Steve Rice- Online Learning Lab
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J.1.b. Appointments
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J.1.b.1) Ricci Jehnzen- WCPHS Interventionist
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J.1.b.2) Steve Mills-Transportation Director
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J.1.b.3) Austin Childs- Varisty Football Asst.
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J.1.b.4) Hayden Fortress- MS Volleyball
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J.1.b.5) Todd Shelly-Boys' Soccer Asst.
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J.1.b.6) Riley Robertson- Varsity Cross Country Asst.
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J.1.b.7) Jamie Mannor- Varsity Boys Tennis Asst.
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J.1.c. Admin Contract Extensions and Salary Scheudule Movement
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J.2. Facilities
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J.2.a. WSD Monthly Progress Report #15
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J.2.b. Pedestrian Bridge- Preliminary Feasibility Review
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J.2.c. Technology Migration
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J.2.c.1) Formal Approval of Hardware for Building Camera Access
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J.2.c.2) Cyber Security Contract-Arctic Wolf
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J.2.c.3) Western Fiber Sale/Disposition
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J.3. Curriculum
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K. Board Reports:
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L. Other Business:
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L.1. Superintendent Evaluation Training
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L.2. Athletic Handbook Changes
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L.3. Thrun Policy Update
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M. Closed Session:
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M.1. Attorney Client Privilege
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N. Adjournment:
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