November 18, 2025 at 5:30 PM - Special Business Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of the Agenda
Agenda Item Type:
Procedural Item
Description:
Proposed agenda is tentative and subject to change until approved at the beginning of the meeting
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3) Recognitions
Agenda Item Type:
Non-Action Item
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4) Recess
Agenda Item Type:
Non-Action Item
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5) Public Comments
Agenda Item Type:
Non-Action Item
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6) Recess
Agenda Item Type:
Non-Action Item
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7) Reports and Recommendations from the Superintendent of Schools
Description:
Presentations, discussions, and items for Board action at future meetings
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7)a. Presentations and Updates
Agenda Item Type:
Information Item
Description:
Attachments:
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8) Action Items by the Board of Education
Agenda Item Type:
Action Item
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8)a. Approval of the Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Items on the consent agenda are adopted as a group and the overall vote outcome is applied to each item as if they were voted upon individually. Approval of the consent agenda includes authorization for the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate the items.
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8)a.1. Acceptance of Minutes
Agenda Item Type:
Consent Item
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8)a.1.a. Oct. 14, 2025 Regular Business Meeting
Agenda Item Type:
Consent Item
Attachments:
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8)a.2. Human Resources Transactions
Agenda Item Type:
Consent Agenda
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8)a.2.a. Approval of List A personnel matters (2025-11-ER-A)
Agenda Item Type:
Consent Item
Description:
List A includes all hiring actions by the district since the previous board meeting. Effective upon board approval, per dates listed.
Moved that the board accepts the personnel recommendations and authorizes the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate these agreements.
Attachments:
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8)a.2.b. Approval of List B personnel matters (2025-11-ER-B)
Agenda Item Type:
Consent Item
Description:
List B includes all employment separations that require board action since the previous board meeting. List B will be posted on the agenda the day prior to the meeting. Effective upon board approval, per dates listed.
Moved that the board accepts the personnel recommendations and authorizes the appropriate board officer(s) or school district administrator(s) to sign all documents necessary to effectuate these agreements.
Attachments:
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8)a.3. Acceptance of Gifts and Donations (2025-0052)
Agenda Item Type:
Consent Item
Attachments:
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8)a.4. Contracts
Agenda Item Type:
Consent Agenda
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8)a.4.a. Amendment to contract 2025-4400003055 with Cedar Riverside Plaza
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Academic Officer to execute an amendment to the contract 2026-4400003055 with Cedar Riverside Plaza to increase the contract amount by $51,435.58 for the term 7/1/2025 to 6/30/2026. The cumulative contract amount with the amendment is $481,815.00.
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8)a.4.b. Amendment to contract 2025-4400003265 with David Hoy and Associates
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Academic Officer to execute an amendment to contract 2025-4400003265 with David Hoy and Associates to increase the contract amount by $18,280 for the term of 8/11/2025 to 6/30/2026. The cumulative contract amount with the amendment is $461,595.
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8)a.4.c. Amendment to contract 2025-4400003066 with English Language Center
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Academic Officer to execute an amendment to contract 2026-4400003066 with the English Language Center to increase the contract amount by $27,093.45 for the term of 7/1/2025 to 6/30/2026. The cumulative contract amount with the amendment is $484,556.53.
Attachments:
()
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8)a.4.d. Amendment to contract 2025-4400003415 with Learning In Style (now fiscally sponsored by ACCOLA)
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Academic Officer to execute an amendment to contract 2026-4400003415 with Learning In Style to increase the contract amount by $26,929.16 for the term of 7/1/2025 to 6/30/2026. The cumulative contract amount with the amendment is $150,376.42.
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8)a.4.e. Amendment to contract 2025-4400003263 with Learning Disabilities Association
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Academic Officer to execute an amendment to contract 2025-4400003263 with Learning Disabilities Association to increase the contract amount by $46,587.80, for the term of 11/19/2025 to 6/30/2026. The cumulative contract amount with the amendment is $1,104,087.80,
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8)a.4.f. Amendment to contract 2025-400003072 with Somali Success School
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Academic Officer to execute an amendment to contract 2026-400003072 with Somali Success School to increase the contract amount by $98,970.18 for the term 7/1/2025 to 6/30/2026. The cumulative contract amount with the amendment is $1,208,077.92.
Attachments:
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8)a.4.g. Amendment to contract 2025-4400003074 with Summit Academy OIC
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Academic Officer to execute an amendment to contract 2026-4400003074 with Summit Academy OIC to increase the amount by $6,772.85 for the term of 7/1/2025 to 6/30/2026. The cumulative contract amount with the amendment is $116,772.85.
Attachments:
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8)a.4.h. Contract with Center School Inc (2025 4400003457)
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Academic Officer to execute a contract with Center School Inc. to expand existing Native Language instruction (Native Language Revitalization grant), for a term of 7/1/25 to 6/30/26 for an amount not to exceed $275,477.60.
Attachments:
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8)a.4.i. Contract with Everway (2025-4400003311)
Agenda Item Type:
Consent Item
Description:
Authorizing the Deputy Superintendent to execute a contract with Everway for Read & Write Curriculum for a term of 9/16/2025 to 9/15/2028, for an amount not to exceed $185,892.26.
Attachments:
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8)a.4.j. Contract with Genesis Consulting (2025-4400003429)
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Human Resources Officer to execute a contract with Genesis Consulting for SAP technical architect, integration, and technical support services, for a term of 11/1/2025 to 6/30/2026, for an amount not to exceed $148,800.
Attachments:
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8)a.4.k. Contract with Trane US (2025-4400003464)
Agenda Item Type:
Consent Item
Description:
Authorizing the Senior Operations Officer to execute a contract with Trane US, Inc. for installing a chiller at Seward Montessori School, for a term of 11/05/2025-06/30/2026, for an amount not to exceed $332,687.00.
Attachments:
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8)a.5. Resolutions
Agenda Item Type:
Consent Item
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8)a.5.a. Authorizing the Dissolution of the Washburn-Southwest Dance Cooperative
Agenda Item Type:
Consent Item
Description:
Authorizing the Dissolution of the Washburn-Southwest Dance Cooperative
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8)b. Fiscal Year 2025-2026 (FY26) Budget Amendment
Agenda Item Type:
Action Item
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9) New Business
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10) Reports from Board of Education Directors
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11) Adjournment
Agenda Item Type:
Action Item
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