June 23, 2025 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess Into Closed Session (5:00pm - JTC/JEH) to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees and 2C(2) Negotiations.
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3. 6:00pm Reconvene to Open Session - Roll Call
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4. Approval of Meeting Agenda
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5. District Update
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5.A) Board/Superintendent Comments
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5.B) High Five Recognition
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6. Public Comments [Time: Not to exceed 60 minutes]
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7. Discussion Items:
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7.A) SDRP III Update: School Closing Criteria
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8. Action Items:
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8.A) Proposed Action Items - * Items part of consent agenda
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8.A)1) *Personnel:
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8.A)1)a) Appointments, Leaves, Separations and
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8.A)2) *Board of Education Meeting Minutes (May 2025)
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8.A)3) *Approval of June 2025 Bills Payable
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8.A)4) *Gift Approval: Willard and D65 Libraries
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8.B) Adoption of Resolution for Dismissal of Administrative Support Staff as Noted
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8.C) Approval of CLIC Insurance Renewal/Premium Payment FY26
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8.D) Approval of SELF Workers’ Compensation Renewal/Premium Payment FY26
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8.E) Resolution Abating the District’s Working Cash Fund FY26
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8.F) Resolution providing for the issue of not to exceed $23,000,000 General Obligation Limited Tax School Bonds, Series 2025A, for the purpose of refunding certain outstanding bonds and increasing the working cash fund, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof
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8.G) Approval of Treasurer’s Bond Renewal FY26
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8.H) Approval of the recommended bid contract for 2025 Site Renovations at Chute, Haven, Nichols and Washington inclusive of the base bid and alternate numbers 1 and 2 only
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8.I) Approval of Omnia Cooperative Pricing for Boiler Replacement Project at Dawes and JEH
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8.J) Approval of Omni Corporation Pricing for the Chiller Replacement Project at Washington Elementary
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8.K) Approval of Press Plus #118
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9. Other Business
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10. Adjournment
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11. F.Y.I
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11.A) Monthly Financial Report (May 2025)
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11.B) Monthly FOIA Report
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11.C) FY25-26 Organizational Structure
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11.D) SAP III Update: TWI
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11.E) SAP III - Early Childhood
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11.F) Foster School Construction Update
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11.G) Annual \Safety Drill Report
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