July 9, 2025 at 6:00 PM - Special Board Meeting
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I. Call the Special Board Meeting to Order, Roll Call
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II. Administer Oath of Office to Newly Elected Board Members
Presenter: Dr. Miriam Mickelson, Superintendent
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III. Agenda Approval
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IV. Consent Group — Items for Action
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IV.1. Approve Board Meeting Minutes for:
June 4, 2025 - Regular Board Meeting June 10, 2025 - Special Board Meeting
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IV.2. Approve Delegation of Purchasing and Signing Authority
Presenter: Matt Brown, Director of Finance
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IV.3. Approve Resolution 2025-26-02, Designation of Auditor, District Clerks, Custodian of Funds, Budget Officer, Investment Depositories, Local Public Contract Review Board
Presenter: Matt Brown, Director of Finance
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IV.4. Set Tuition Rates for the 2025-26 School Year
Presenter: Kat Lange, Assitant Superintendent for Student Support Services and Well-Being
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V. Items for Action
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V.1. Elect the Chair and Vice Chair and organize the Board of Directors for the 2025-26 School Year
Presenter: Jenny Jonak, Chair
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V.2. Approve designating a board member as contact person for media inquiries regarding federal litigation.
Presenter: Jenny Jonak, Chair
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VI. Adjourn Special Board Meeting
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