July 15, 2026 at 10:00 AM - Board Retreat

Minutes

I. Review Survey Results from Lloyd

II. 2026-2027 Goals-Action Plan

III. ISD Strategic Plan (3-5 years) (5-10 years)

IV. ISD Board of Directors Officer Positions for 2026-2027

V. ISD Budget

Description: Extracurricular Fund 230:

26/27 Budget $731,550
Funded by MCURD, or Morrow County Unified Recreation District, to fund Extracurricular activities. This year’s District Facility Lease agreement is attached.

Misc Grants Fund 240:

26/27 Budget $776,000
Funded by Ione Ed Foundation Tier I Grant- $95,000 for the cost of one licensed employee. Ione Ed Foundation is funded by SIP money through Morrow County Assessor’s Office for the Caithness Shepards Flat Comm. Service Fee (wind farm). Prior year assessment attached. Ione Ed Foundation also offers Tier II Grants to fund approved District activities.
Morrow Education Foundation- $35,000 for technology purchases. Tracy’s prior year funding request attached.
Morrow County Treasurer, Wheatridge Funds (wind & solar)- $100,000 towards STEAM staffing, 60% STEM and 40% Art & Music AND additional $20Kish (based off December ADMr) to help support the STEAM programs. This agreement is attached and valid through Dec 31, 2035.

VI. Administrative Organization-Dean of Students/Part-Time Principal

VII. Monthly Meeting Agendas

VIII. Superintendent evaluation process

IX. Board listening sessions

X. How to do Policy Updates

XI. Additional Discussion Items

XII. Close Session

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