December 15, 2025 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
2.1. Recognition of Open Meetings Law
|
|
2.2. Pledge of Allegiance
|
|
3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Informational Items
|
|
4.1. Treasurer's Report
|
|
4.2. Policy Review
|
|
4.3. Discussion of Strategic Plan Strategy 2.3
|
|
4.4. Review of the External Visitation
|
|
4.5. Administrative Reports
|
|
4.5.1. Elementary Principal
|
|
4.5.2. Asst. Principal/Athletic Director
|
|
4.5.3. Director of Student Services
|
|
4.5.4. Middle School Principal
|
|
4.5.5. Director of Learning
|
|
4.5.6. High School Principal
|
|
4.5.7. Superintendent
|
|
4.6. Communications
|
|
4.7. Audience Comments
|
|
4.8. Discussion of the current and future construction projects
|
|
4.9. Board Committee Reports
|
|
5. Action Items
|
|
5.1. Discuss, consider, and take any necessary action on revisions to Policy 6001 and 6005
Recommended Motion(s):
Approve policies 6001 and 6005, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.2. Discuss, consider, and take any necessary action on the audit conducted by Dana Cole & Co. for the 2024-25 fiscal year
Recommended Motion(s):
Accept the audit from Dana Cole & Co. for the 2024-25 fiscal year, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.3. Discuss, consider, and take any necessary action on the RFP responses for lawn care service during the 2026 growing season.
Recommended Motion(s):
Approve contracting with _______ for the 2026 growing season. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.4. Discuss, consider, and take any necessary action on the negotiated agreement for the 2026-27 school year.
Recommended Motion(s):
Approve the 2026-27 negotiated agreement, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.5. Discuss, consider, and take any necessary action on personnel resignations and/or hirings.
Recommended Motion(s):
Accept, with regret, the resignation of Angie Luben, effective at the end of the 2025-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the hire of Tricia Hakonson for the 2026-27 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.6. Discuss, consider, and take any necessary action on the Superintendent evaluation
|
|
6. Items for Next Regular Meeting
|
|
7. Adjourn
|