November 19, 2025 at 2:00 PM - Board of Directors Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Consent Agenda
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4.a. Approval of Open and Closed Session Meeting Minutes from October 15, 2025 Board of Directors Meeting
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4.b. Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
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4.c. Financial
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4.c.1) Budget Reports
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4.c.2) Treasurers/Investments Reports
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4.c.3) Payroll Reports for October 2025
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4.c.4) Bill List for November 2025
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4.c.5) Interim Checks and Voids for October 2025
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4.d. Governance
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4.d.1) First Reading of the Updated Policies Released with IASB PRESS Issue 120
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4.d.2) Approve the Global Compliance Network (GCN) Annual Subscription as SASED's Policy Review/Training Platform
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4.d.3) Approve the Intergovernmental Agreements to enroll a non-member district student in a SASED program.
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5. Action Items
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5.a. Approve the Contract with Wight & Company as the SASED Architect on Record
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5.b. Approve the Board Agreements and Protocols
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6. Discussion/Information
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6.a. SASED SY25-26 Enrollment
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6.b. Buildings and Grounds Update
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6.c. Human Resources Staffing Update
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6.d. Committee Reports
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6.e. Executive Director Report
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7. Adjournment
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