August 11, 2025 at 5:45 PM - Committee As A Whole

I. CALL TO ORDER

II. ROLL CALL OF THE BOARD

III. EXCUSE BOARD MEMBERS

IV. PLEDGE OF ALLEGIANCE

V. Meeting Compliance

V.A. District Mission Statement

V.B. Open Meetings Act

V.C. Publication of Meeting Notice

VI. PUBLIC COMMENT

VII. BUILDING OR DISTRICT PRESENTATION

VIII. CONSENT AGENDA

VIII.A. Items to be removed from the Consent Agenda

VIII.B. Meeting Minutes

VIII.C. Finance Reports

VIII.D. Staffing Reports

VIII.E. Professional Travel

IX. FOUNDATION REPORT

X. DIRECTOR & SUPERINTENDENTS REPORTS OR UPDATES

X.A. Director of Teaching and Learning

X.B. Director of Special Education 

X.C. Assistant Director for Student Services

X.D. Director of Human Resources

X.E. Director of Operations

X.F. Superintendent

XI. MONTHLY REVIEW OF POLICIES

XII. DISCUSSION ITEMS

XII.A. Fundraising Applications

XII.B. Surplus Requests

XIII. ACTION ITEMS FOR THIS MEETING

XIII.A. Resolution To Access Property Tax Authority

XIII.B. Discuss, consider and take all necessary action with regard to selecting the Construction Management at Risk method of construction delivery for a potential new grade 4-5 intermediate school facility project under the Political Subdivisions Construction Alternatives Act.

XIII.C. Discuss, consider and take all necessary action with regard to adopting the Construction Management at Risk selection criteria and the evaluation point values for a potential new grade 4-5 intermediate school facility project.
 

XIII.D. Discuss, consider and take all necessary action with regard to appointing members to the Construction Management at Risk selection committee for a potential new grade 4-5 intermediate school facility project.
 

XIII.E. Second and Final Reading of Policy 410.04 Certificated Employee Unpaid Leave

XIV. BOARD REQUESTS FOR INFORMATION

XV. BOARD SHARING

XVI. EXECUTIVE SESSION

XVII. ADJOURN