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Meeting Agenda
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1. (7:00 PM) ROLL CALL/CALL TO ORDER
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2. BOARD ANNOUNCEMENTS
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3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mr. Smidl or email to ssmidl@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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4. *CONSENT AGENDA
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4.A. *Approval of Minutes
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4.B. *Administrative Reports
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4.B.1. District Goals
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4.B.2. Curriculum/Instruction/Prof. Development
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4.B.3. Business & Finance
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4.B.4. Technology
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4.B.5. FOIA
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4.C. *Approval of Bills/Payroll
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4.D. *Approval of Substitute Teacher List
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5. *ACTION ITEMS
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5.A. *Approval of Employment
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5.B. *Approval of Resignation
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5.C. *Approval of Leave of Absence Request
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5.D. *Approval of Administrators Annual Stipend to Support HR Duties for School Year 2026-27
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5.E. *Approval to Purchase the Amplify Science Pilot Materials for the Combined Cost of $19,196.00
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5.F. *Approval to Purchase iReady Assessment for a Total of $81,425.00 to replace the NWEA MAP Assessment
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6. ITEMS FOR NEXT AGENDA
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6.A. Strategic Plan FY27 Priority Areas Presentation - Dr. Brian J. Ganan
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6.B. Preliminary Budget Presentation - Mr. Steven Smidl
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6.C. Approval of Hazardous Condition Transportation Resolution
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6.D. Next Board Meeting will be held on Monday, August 24, 2026 at 7:00 pm in the Gurrie Middle School LLC
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. (7:00 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. BOARD ANNOUNCEMENTS
|
|
| Subject: |
3. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mr. Smidl or email to ssmidl@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
4. *CONSENT AGENDA
|
|
| Subject: |
4.A. *Approval of Minutes
|
|
| Subject: |
4.B. *Administrative Reports
|
|
| Subject: |
4.B.1. District Goals
|
|
| Subject: |
4.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
4.B.3. Business & Finance
|
|
| Subject: |
4.B.4. Technology
|
|
| Subject: |
4.B.5. FOIA
|
|
| Subject: |
4.C. *Approval of Bills/Payroll
|
|
| Subject: |
4.D. *Approval of Substitute Teacher List
|
|
| Subject: |
5. *ACTION ITEMS
|
|
| Subject: |
5.A. *Approval of Employment
|
|
| Subject: |
5.B. *Approval of Resignation
|
|
| Subject: |
5.C. *Approval of Leave of Absence Request
|
|
| Subject: |
5.D. *Approval of Administrators Annual Stipend to Support HR Duties for School Year 2026-27
|
|
| Subject: |
5.E. *Approval to Purchase the Amplify Science Pilot Materials for the Combined Cost of $19,196.00
|
|
| Subject: |
5.F. *Approval to Purchase iReady Assessment for a Total of $81,425.00 to replace the NWEA MAP Assessment
|
|
| Subject: |
6. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
6.A. Strategic Plan FY27 Priority Areas Presentation - Dr. Brian J. Ganan
|
|
| Subject: |
6.B. Preliminary Budget Presentation - Mr. Steven Smidl
|
|
| Subject: |
6.C. Approval of Hazardous Condition Transportation Resolution
|
|
| Subject: |
6.D. Next Board Meeting will be held on Monday, August 24, 2026 at 7:00 pm in the Gurrie Middle School LLC
|
|
| Subject: |
7. ADJOURNMENT
|
|