October 27, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda / Changes
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4. Public Comments
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5. Presentation
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5.A. Cardinal Pride Student Presentation
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5.B. Bond Project Series 2
Description:
Rob Courter from TowerPinkster will present information regarding our planned series 2 design projects. Additionally, Craig Flora from OAK will provide estimated costs for series 2 projects. Note: Some projects are currently planned to be bid out as "alternates". These will be highlighted in the presentation. Board member feedback will be welcomed regarding whether moving these alternate projects to "base bid" is desired.
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6. Board Information / Reports
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6.A. Building / Department Reports
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6.B. Board Committee Reports
Description:
Facilities and Operations Committee
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6.C. Bond Update
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7. Consent Agenda
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7.A. Approval of Minutes from previous meeting
Description:
October 16, 2025 SPECIAL
October 16, 2025 Closed Session |
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7.B. Coaching Recommendations
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8. Old Business
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9. New Business
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9.A. Basketball Coach Recommendation
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9.B. PowerSchool Litigation
Description:
The district received the attached correspondence and proposed resolution from Thrun Law Firm regarding participation in nationwide litigation against PowerSchool stemming from the December 2024 PowerSchool data breach
The materials outline an opportunity for school districts to join a multi-district lawsuit seeking recovery for alleged damages associated with the breach and PowerSchool’s data-security practices. While participation would involve no upfront legal fees, the district would be subject to a 30% contingency fee from any recovery. At this time, I am not recommending that the Board adopt the resolution. After reviewing the information, I do not believe the district has incurred any material damages warranting participation. However, the Board may choose to pursue this opportunity if it believes doing so is in the district’s best interest. |
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9.C. Middle College Resolution
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9.D. December meeting date change
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9.E. BEA Contract Salary Review
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9.F. Officer Election
Description:
Tim has submitted his resignation as the Board President effective "at the appropriate time during the Oct. 27 board meeting." Therefore, the Board must elect a new president. As the Vice-President, Mark will run the nominations and election. After a President is elected, if the new President currently holds another officer position, then the Board will need to elect a replacement for that position as well.
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9.F.1. President
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9.G. Section 31aa Funding Opt-In
Description:
Attached are two draft resolutions regarding Section 31aa (School Safety and Mental Health) Funding, in addition to a cover letter addressed to the Board from Thrun Law Firm that explains these resolutions.
Resolution A accepts the 31aa Funding conditions and authorizes the Superintendent to complete the opt-in process once MDE releases its required form. Resolution B declines 31aa Funding and preserves the District’s privileges. This resolution is entirely optional and is intended for Boards that wish to formally document the rationale for declining funding. The Board should adopt only one of these resolutions, and adoption of Resolution B is not required, even if the Board decides not to adopt Resolution A. Because the Board will be discussing information protected by attorney-client privilege, this discussion can take place in closed session. |
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10. Adjournment
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