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Meeting Agenda
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1. Preliminary Actions
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Adoption of Agenda
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2. Communication
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2.1. Open Forum
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2.2. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the June 22 Regular Meeting
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3.2. Personnel Items
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3.3. Bills for Payment, Wire Transfers and Construction
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3.4. AMSD Membership Dues 26-27
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3.5. Policy 705 Investment
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3.6. Policy 705.1 Investment OPEB Trust
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3.7. Policy 706 Gifts and Donations
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3.8. Policy 708 Transportation Non-Public Students
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3.9. Policy 711 Transportation Video Recording
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3.10. Policy 712 Video Surveillance / Not Buses
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3.11. Policy 726 School Siting
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3.12. Policy 799 Post-Issuance Debt Policy
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3.13. Policy 714 Fund Balance
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4. Recommended Actions
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4.1. Resolution to Accept Gifts and Donations
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4.2. Definitions and Benefits
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4.3. Long-Term Facilities Maintenance 10-Year Plan Resolution
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4.4. ECCS Property Development Update and motion to approve Assignment of Option Rights and Acknowledgement
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5. Reports
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5.1. Chair Report
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5.2. Policy Work
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5.2.1. Second Reading
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5.2.1.1. Policy 428 Medical Leave Bank
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5.3. Superintendent Evaluation Report
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5.4. 5-Year Budget Modeling
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5.5. 3-Year Operational Plan Review
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6. Communication / Information
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6.1. Communications from School Board: Committee & School Liaison Reports
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2026 at 6:30 PM - Regular Meeting of the School Board | |
| Subject: |
1. Preliminary Actions
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| Subject: |
1.1. Call to Order
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| Presenter: |
Board Chair
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| Subject: |
1.2. Pledge of Allegiance
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|
| Presenter: |
Board Chair
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| Subject: |
1.3. Adoption of Agenda
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| Presenter: |
Chair
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| Subject: |
2. Communication
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| Subject: |
2.1. Open Forum
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Description:
Forty-five minutes is set aside at each regular meeting for the public to address the school board. In the interest of keeping a timely and orderly meeting, speakers are limited to 3 minutes. Additional, written comments can be given to the board. Speakers are reminded that the board will honor laws protecting student and employee data privacy. The board does not make decisions during open forum. Matters may be referred to the superintendent or staff if follow-up is necessary. The complete public participation policy is available at www.district112.org.
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| Subject: |
2.2. Communication from Superintendent
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| Presenter: |
Superintendent
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| Subject: |
3. Consent Agenda
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Description:
Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation. Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
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| Subject: |
3.1. Minutes of the June 22 Regular Meeting
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| Subject: |
3.2. Personnel Items
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|
| Subject: |
3.3. Bills for Payment, Wire Transfers and Construction
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|
| Subject: |
3.4. AMSD Membership Dues 26-27
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|
| Subject: |
3.5. Policy 705 Investment
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|
| Subject: |
3.6. Policy 705.1 Investment OPEB Trust
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|
| Subject: |
3.7. Policy 706 Gifts and Donations
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|
| Subject: |
3.8. Policy 708 Transportation Non-Public Students
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|
| Subject: |
3.9. Policy 711 Transportation Video Recording
|
|
| Subject: |
3.10. Policy 712 Video Surveillance / Not Buses
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|
| Subject: |
3.11. Policy 726 School Siting
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|
| Subject: |
3.12. Policy 799 Post-Issuance Debt Policy
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|
| Subject: |
3.13. Policy 714 Fund Balance
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|
| Subject: |
4. Recommended Actions
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|
| Subject: |
4.1. Resolution to Accept Gifts and Donations
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|
| Subject: |
4.2. Definitions and Benefits
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|
| Presenter: |
Matt B
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| Subject: |
4.3. Long-Term Facilities Maintenance 10-Year Plan Resolution
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|
| Presenter: |
David B.
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| Subject: |
4.4. ECCS Property Development Update and motion to approve Assignment of Option Rights and Acknowledgement
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|
| Presenter: |
David B.
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| Subject: |
5. Reports
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| Subject: |
5.1. Chair Report
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| Subject: |
5.2. Policy Work
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| Presenter: |
Policy Owner
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| Subject: |
5.2.1. Second Reading
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| Subject: |
5.2.1.1. Policy 428 Medical Leave Bank
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| Subject: |
5.3. Superintendent Evaluation Report
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| Subject: |
5.4. 5-Year Budget Modeling
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|
| Subject: |
5.5. 3-Year Operational Plan Review
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| Subject: |
6. Communication / Information
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| Subject: |
6.1. Communications from School Board: Committee & School Liaison Reports
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| Presenter: |
Board Member
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| Subject: |
7. Adjourn
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