March 9, 2026 at 7:00 PM - March 2026
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board member
Recommended Motion(s):
Moved to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Public Comment
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6. Reports and communications from board members.
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7. Principal's Report
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8. Superintendent's Report
Discuss Request for use of Facilities - Abbott / Thomsen P3 P4 Kdg Enrollment Legislative Update |
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9. Old Business
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10. New Business
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10.1. Purchse Apptegy
Recommended Motion(s):
Motion to purchase Apptegy for $15,330.50 with $4,500 billed at signing and $10,830.50 due July 1, 2026. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
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10.2. Accept resignation of staff member
Recommended Motion(s):
motion to accept the letter of resignation of Melissa Trampe as she goes into retirement. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
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10.3. Motion to transfer $10,000 to athletics from general account
Recommended Motion(s):
Motion to approve the transfer of $10,000 from the General to the athletics fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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10.4. Approve Board policies as listed:
4027 Part-Time Certificated Employees 4028 Substitute Teachers 4029 Salary Schedule for Certificated Employees 4030 Evaluation of Certificated Employees 4031 Evaluation of Probationary Certificated Employees 4032 Professional Growth 4033 [Intentionally Left Blank] 4034 Teacher Handbook 4035 Intentionally Left Blank Policy 4036 [Intentionally Left Blank] 4037 Reduction in Force 4038 Classified Staff Defined 4039 Employment of Classified Staff 4040 Employment Terms for Classified Staff 4041 Staff Dress and Appearance
Recommended Motion(s):
Motion to adopt policies 4027, 4028, 4029, 4030, 4031, 4032, 4033, 4034, 4035, 4036, 4037, 4038, 4039, 4040, 4041. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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11. Miscellaneous or non-action items
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12. Executive Session
Recommended Motion(s):
Moved to enter into executive session to discuss property negotiations at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Moved to exit executive session at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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13. Adjourn
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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