January 27, 2025 at 5:00 PM - Education/Operations Committee Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Approve the Minutes
Attachments:
()
|
|
III. EXCELLENCE IN ACTION: Rib Mountain Elementary
|
|
IV. Public and Student Comment
|
|
V. Neola Update (Action Requested)
Description:
Estimated Time to Present: 15 Minutes
The Committee will review the proposed updates to the attached policies.
Attachments:
()
|
|
VI. Recommendation for 2025-26 Capital Projects (Action Requested)
Description:
After posting the meeting, it was decided that this item would be postponed.
|
|
VII. Legal Expense for 2nd Quarter of 2024-25 (Estimated Time to Present)
Description:
Estimated Time to Present: 5 Minutes
Assistant Superintendent Josh Viegut is presenting a summary report presenting all legal counsel expenses incurred during the second quarter of 2024-2025. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action. |
|
VIII. Approve 2025-2026 School Calendar (Action Requested)
Description:
Estimated Time to Present: 10 Minutes
Diana White will present the proposed 2025-2026 District calendar. |
|
IX. Presentation of Financial Projection Model Assumptions
Description:
Estimated Time to Present: 15 Minutes
Josh Viegut, will share many of the key variables contributing to the District's multi-year financial projection model. The model represents a baseline using current information, to which adjustments are subsequently made. The projection model uses budget numbers from the 2024-2025 District budget with percentages and/or dollar amounts cast forward, along with adjustments to create this baseline. Once these assumptions are built into the projection model, it will be presented to the Board at a later date. |
|
X. Report Card Presentation
Description:
Estimated Time to Present: 10 Minutes
Julie Schell, Director of Elementary Education, will share information around exploration of moving from quarterly to semester grading at the elementary level.
Attachments:
()
|
|
XI. Consolidation Update
Description:
Estimated Time to Present: 5 Minutes
Ralph Williams will give a brief update on the planning of the consolidation. |
|
XII. Real Estate Sales (Possible Action)
Description:
Estimated Time to Present: 10 Minutes
The Committee will direct Administration on the action to take with the empty buildings after consolidation. |
|
XIII. Adjourn
|
