March 10, 2026 at 7:00 PM - Board Meeting #5
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A. Opening Items
Presenter:
President Heck
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A.1. Call to Order
Presenter:
President Heck
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A.2. Roll Call
Presenter:
President Heck
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A.3. Pledge of Allegiance
Presenter:
President Heck
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A.4. Revisions/Approval of Agenda (po0166)
Presenter:
President Heck
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A.5. Superintendent's Comments
Presenter:
Superintendent Shaw
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A.6. Public Commentary - Board Agenda Items Only
Presenter:
Mr. Sabbadini
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B. Board Discussion and Action Items
Presenter:
President Heck
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B.1. Reports
Presenter:
President Heck
Description:
• Staffing Report
• Contracted Services Report • Resignations Report
Attachments:
()
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B.2. Consent Agenda
Presenter:
President Heck
Description:
Move that Agenda Item B.2.a be considered as a Consent Agenda, and the Consent Agenda items be approved as recommended.
Attachments:
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B.2.a. Approval of Minutes
Presenter:
President Heck
Description:
Move to approve the following minutes as submitted:
• February 23, 2026 - Work Session • February 24, 2026 - Board Meeting #4
Attachments:
()
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B.3. New Business - Action/Discussion Items
Presenter:
President Heck
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B.3.a. Section 105 Opt Out Resolution
Presenter:
Superintendent Shaw
Description:
Move to approve Section 105 Opt-Out Resolution as presented.
Attachments:
()
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B.3.b. Section 105c Opt In Resolution
Presenter:
Superintendent Shaw
Description:
Move to approve Section 105c Opt-In Resolution as presented.
Attachments:
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B.3.c. eRate Purchase
Presenter:
Mr. Payne
Description:
Move to approve the purchase of the following wireless and firewall hardware, training, configuration, and installation for the district from People Driven Technologies for $721,774.40, as well as network rack replacements from Red Letter Productions for a cost not to exceed $17,386.88. This purchase will be funded by eRate and the technology millage and general fund budget.
Attachments:
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B.4. Old Business - Action/Discussion Items
Presenter:
President Heck
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B.4.a. Transportation Update - Discussion
Presenter:
Superintendent Shaw
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B.4.b. SEL - Discussion
Presenter:
Superintendent Shaw
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B.4.c. State Fiscal Monitoring Update - Discussion
Presenter:
Superintendent Shaw
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C. Superintendents Comments
Presenter:
Superintendent Shaw
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D. Public Commentary - Any Topic
Presenter:
Mr. Sabbadini
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E. Board Member Commentary
Presenter:
President Heck
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F. Adjournment
Presenter:
President Heck
Description:
Move to adjourn the March 10, 2026, Board Meeting #5.
Attachments:
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