July 15, 2025 at 4:00 PM - Regular Business Meeting
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I. CALL TO ORDER: (4:00 p.m.) Derek Sarley
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II. FLAG SALUTE: Alayna Brinton
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III. ROLL CALL:
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IV. APPROVAL OF AGENDA: Derek Sarley
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V. CONSENT AGENDA: Derek Sarley
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V.1. Personnel Report
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V.2. July 1 & 15 Accounts Payable and June Payroll
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V.3. 2025-2026 Out of State Tuition
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V.4. Resolution 05-2025 - Cancellation of Outstanding Warrants
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V.5. Agreement for Information Systems Services
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V.6. 2025-2028 Contract Ratifications
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V.7. Regular Business Meeting Minutes of June 17, 2025
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VI. OATH OF OFFICE FOR SUPERINTENDENT DR. BEN GAUYAN: (4:02 p.m.) Derek Sarley
~ Oath Administered by School Board President Derek Sarley |
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VII. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (4:05 p.m.) Derek Sarley
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VII.1. Recognition of 2023-2025 Student School Board Representative Eva Maxwell: Derek Sarley
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VIII. CITIZENS' COMMENTS: (4:10 p.m.) Derek Sarley
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IX. REPORTS: (4:20 p.m.) Derek Sarley
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IX.1. Board of Directors Report: Derek Sarley
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IX.2. Superintendent's Report: Dr. Ben Gauyan
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IX.3. Monthly Financial Dashboard Report: Janette Jeffris
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IX.4. Vision 2030: Goal #1, Strategy #3: Proficient Elementary Readers: Casey Monahan & Kelley Hubbard
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IX.5. 2025-2026 Draft Budget: Janette Jeffris
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IX.6. Discussion of Possible Amendments to WSSDA Legislative Platform: Derek Sarley
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IX.7. Policies Second Reading
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X. ACTION: (5:25 p.m.) Derek Sarley
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X.1. Policies Second Reading
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XI. ADJOURNMENT: (5:30 p.m.) Derek Sarley
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