|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
IV. READING OF THE MISSION STATEMENT
|
|
V. Excellence in Action: Maine Elementary
|
|
VI. PUBLIC AND STUDENT COMMENT
|
|
VII. APPROVE CONSENT AGENDA (Action Requested)
|
|
VII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
|
|
VII.B. Separations (Resignations, Contract Decreases, Terminations)
|
|
VII.C. Leaves of Absence
|
|
VII.D. Retirements
|
|
VII.E. Minutes: April 13, 2026, Special Minutes; April 13, 2026, Regular Minutes; April 27, 2026, Special Minutes; April 27, 2026, Special Minutes II; and April 30, 2026, Special Minutes.
|
|
VII.F. Payment of Bills/Budget Status and Investment Report
|
|
VII.G. Donations to the District
|
|
VIII. OLD/RECURRING BUSINESS
|
|
VIII.A. Committee of the Whole Meeting
|
|
VIII.B. Legal Expense Summary for 3rd Quarter
|
|
VIII.C. 2026-27 Budget Reconciliation Plan (Action Requested)
|
|
IX. NEW BUSINESS
|
|
IX.A. 2026-27 Teacher Contract Approvals (Action Requested)
|
|
IX.B. Various Group Wage/Salary Increase (Action Requested)
|
|
IX.C. Committee of the Whole Meeting
|
|
IX.C.1. Charter School Contract Renewal (Action Requested)
|
|
X. OPEN FORUM
|
|
X.A. Board Member Professional Growth & Development Report
|
|
X.B. Legislative Liaison
|
|
X.C. Superintendent Commentary
|
|
X.D. Presiding Officer Commentary
|
|
XI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
|
|
XI.A. Final Notice of Non-renewal ss. 19.85(1)(c)
|
|
XI.B. Contract Evaluation S. 19.85 (1)(e)(g)
|
|
XI.C. Reconvene in Open Session, to take further action if necessary and appropriate
|
|
XII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 11, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE: Jim Bouché, President
|
|
| Subject: |
IV. READING OF THE MISSION STATEMENT
|
|
| Subject: |
V. Excellence in Action: Maine Elementary
|
|
| Subject: |
VI. PUBLIC AND STUDENT COMMENT
|
|
| Subject: |
VII. APPROVE CONSENT AGENDA (Action Requested)
|
|
| Subject: |
VII.A. Appointments (Additional Staff, Replacement Staff, Contract Increases)
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Separations (Resignations, Contract Decreases, Terminations)
|
|
| Subject: |
VII.C. Leaves of Absence
|
|
| Subject: |
VII.D. Retirements
|
|
| Subject: |
VII.E. Minutes: April 13, 2026, Special Minutes; April 13, 2026, Regular Minutes; April 27, 2026, Special Minutes; April 27, 2026, Special Minutes II; and April 30, 2026, Special Minutes.
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Payment of Bills/Budget Status and Investment Report
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Donations to the District
|
|
|
Attachments:
|
||
| Subject: |
VIII. OLD/RECURRING BUSINESS
|
|
| Subject: |
VIII.A. Committee of the Whole Meeting
|
|
| Subject: |
VIII.B. Legal Expense Summary for 3rd Quarter
|
|
|
Description:
Estimated Time to Present: 2 Minutes
At the April Committee of the Whole, Elizabeth Channel, Assistant Superintendent of Operations, presented a summary report of all legal counsel expenses incurred during the third quarter of 2025-2026. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action. |
||
|
Attachments:
|
||
| Subject: |
VIII.C. 2026-27 Budget Reconciliation Plan (Action Requested)
|
|
|
Description:
Estimated Time to Present: 3 Minutes
At the April Committee of the Whole meeting, Elizabeth Channel, Assistant Superintendent of Operations, presented a budget reconciliation plan for budgeting purposes only. |
||
|
Attachments:
|
||
| Subject: |
IX. NEW BUSINESS
|
|
| Subject: |
IX.A. 2026-27 Teacher Contract Approvals (Action Requested)
|
|
| Presenter: |
Tabatha Gundrum
|
|
|
Description:
Estimated Time to Present: 5 minutes
Tabatha Gundrum will present a list of teacher contracts to approve for the 2026-27 school year. |
||
| Subject: |
IX.B. Various Group Wage/Salary Increase (Action Requested)
|
|
| Presenter: |
Tabatha Gundrum
|
|
|
Description:
Estimated Time to Present: 5 minutes
In accordance with the budget reconciliation plan approval, the administration recommends a wage adjustment of 2.63% for all employee groups in the District except for teachers. The teacher negotiation process will commence soon and that adjustment will be brought for separate action at a later date. |
||
| Subject: |
IX.C. Committee of the Whole Meeting
|
|
| Subject: |
IX.C.1. Charter School Contract Renewal (Action Requested)
|
|
|
Description:
Estimated Time to Present: 2 Minutes
At the April Committee of the Whole meeting, Elizabeth Channel, WAMCS Head of School, presented the 2026-2031 contract for renewal. |
||
|
Attachments:
|
||
| Subject: |
X. OPEN FORUM
|
|
| Subject: |
X.A. Board Member Professional Growth & Development Report
|
|
| Subject: |
X.B. Legislative Liaison
|
|
| Subject: |
X.C. Superintendent Commentary
|
|
| Subject: |
X.D. Presiding Officer Commentary
|
|
| Subject: |
XI. REQUEST FOR CLOSED SESSION PURSUANT TO STATE STATUTES
|
|
| Subject: |
XI.A. Final Notice of Non-renewal ss. 19.85(1)(c)
|
|
| Subject: |
XI.B. Contract Evaluation S. 19.85 (1)(e)(g)
|
|
| Subject: |
XI.C. Reconvene in Open Session, to take further action if necessary and appropriate
|
|
| Subject: |
XII. ADJOURN
|
|
