|
Meeting Agenda
|
|---|
|
I. Roll Call
|
|
I.A. Pledge of Allegiance
|
|
I.B. Additions or Changes to Agenda
|
|
I.C. Communications
|
|
I.C.1. Good News
|
|
II. Visitor Input
|
|
III. Superintendent Report
|
|
III.A. Student Learning Update
|
|
III.B. Strategic Plan Discussion
|
|
III.C. Administrative Professional Learning
|
|
III.D. FOIA Requests
|
|
III.E. Monthly Financial Reports
|
|
IV. Approval of Consent Agenda Items
|
|
IV.A. Regular Meeting Minutes for May 19, 2026
|
|
IV.B. Closed Session Minutes for May 19, 2026
|
|
IV.C. Meeting Minutes for Special Meeting on June 1, 2026
|
|
IV.D. Accounts Payable for June 2026
|
|
V. Action Items
|
|
V.A. Approve ABM 8th Amendment To Service Agreement
|
|
V.B. Approve Amendment to Extension of Pupil Transportation Services Agreement
|
|
V.C. Approve Renewal with DyoPath for the 2026-2027 School Year
|
|
V.D. Approve a Three-Year Lease with American Capital for Teacher Chromebooks at a total cost of $49,698.87
|
|
V.E. Approve Preventative Maintenance Agreement for HVAC Systems at Spring Hills School & Roselle Middle School with Roberts Environmental Control Corp.
|
|
V.F. Approve Resolution Appointing School Treasurer
|
|
V.G. Approve Surety Bond of the Treasurer Resolution
|
|
V.H. Authorization for Administration to Pay July Payroll, Accounts Payable and Fill Any Vacancies That Occur
|
|
V.I. Approval of Administrative Contracts
|
|
V.J. Approve Resolution Designating Interest in the Debt Service Fund
|
|
VI. Board Communication
|
|
VI.A. Finance Committee Update
|
|
VII. Social Media Post of the Month
|
|
VIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 16, 2026 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. Roll Call
|
|
| Subject: |
I.A. Pledge of Allegiance
|
|
| Subject: |
I.B. Additions or Changes to Agenda
|
|
| Subject: |
I.C. Communications
|
|
| Subject: |
I.C.1. Good News
|
|
|
Description:
Congratulations to our new assistant principal, Ms. Brienne Vainiisi, her husband, Tony, and big sister Scottie on the birth of their second daughter. Georgia Brielle made her early arrival on Sunday, June 14th, weighing in at 8 pounds 11 oz. Mom and Georgia are home and all are doing well.
|
||
| Subject: |
II. Visitor Input
|
|
| Subject: |
III. Superintendent Report
|
|
| Subject: |
III.A. Student Learning Update
|
|
| Subject: |
III.B. Strategic Plan Discussion
|
|
| Subject: |
III.C. Administrative Professional Learning
|
|
| Subject: |
III.D. FOIA Requests
|
|
| Subject: |
III.E. Monthly Financial Reports
|
|
| Subject: |
IV. Approval of Consent Agenda Items
|
|
| Subject: |
IV.A. Regular Meeting Minutes for May 19, 2026
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Closed Session Minutes for May 19, 2026
|
|
| Subject: |
IV.C. Meeting Minutes for Special Meeting on June 1, 2026
|
|
|
Attachments:
|
||
| Subject: |
IV.D. Accounts Payable for June 2026
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Approve ABM 8th Amendment To Service Agreement
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve Amendment to Extension of Pupil Transportation Services Agreement
|
|
|
Attachments:
|
||
| Subject: |
V.C. Approve Renewal with DyoPath for the 2026-2027 School Year
|
|
|
Attachments:
|
||
| Subject: |
V.D. Approve a Three-Year Lease with American Capital for Teacher Chromebooks at a total cost of $49,698.87
|
|
|
Attachments:
|
||
| Subject: |
V.E. Approve Preventative Maintenance Agreement for HVAC Systems at Spring Hills School & Roselle Middle School with Roberts Environmental Control Corp.
|
|
|
Attachments:
|
||
| Subject: |
V.F. Approve Resolution Appointing School Treasurer
|
|
| Subject: |
V.G. Approve Surety Bond of the Treasurer Resolution
|
|
| Subject: |
V.H. Authorization for Administration to Pay July Payroll, Accounts Payable and Fill Any Vacancies That Occur
|
|
| Subject: |
V.I. Approval of Administrative Contracts
|
|
| Subject: |
V.J. Approve Resolution Designating Interest in the Debt Service Fund
|
|
| Subject: |
VI. Board Communication
|
|
| Subject: |
VI.A. Finance Committee Update
|
|
| Subject: |
VII. Social Media Post of the Month
|
|
| Subject: |
VIII. Adjourn
|
|