December 15, 2025 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. VISITOR'S COMMENTS:
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5. SPECIAL RECOGNITIONS AND HONORS:
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6. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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7. SUMMARY OF BILLS:
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7.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUPERINTENDENTS REPORT:
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8.A. INVESTMENT REPORT:
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8.B. FOODSERVICE REPORT:
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8.C. REVENUE AND EXPENDITURE REPORTS:
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8.D. LITTLE LAKERS CHILD CARE CENTER REPORT:
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9. CONSIDER APPROVAL OF RESOLUTION NO. 12152025 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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10. CONSENT CALENDAR: (ACTION)
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10.A. New Hires:
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10.B. Resignations:
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11. CONSIDER REQUEST TO APPROVE SPARK 27 CREATIVE CONTRACT FOR THE THIRD QUARTER OF FISCAL YEAR 2026: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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12. REQUEST FOR MAS SCHOOL BOARD TO CERTIFY THE 2025 PAYABLE 2026 TAX LEVY: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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13. PRESENTATION AND UPDATE FROM BUILDINGS AND GROUNDS DEPARTMENT:
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14. PRESENTATION AND UPDATE FROM MINNEWASKA AREA ELEMENTARY SCHOOL:
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15. CONSIDER APPROVAL OF FY2025 AUDIT REPORT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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16. CONSIDER AUTHORIZATION TO OPEN NEW CERTIFICATE OF DEPOSIT (CD): (ROLL CALL VOTE) (ACTION)
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17. REQUEST TO ADOPT THE RESOLUTION ESTABLISHING A COMBINED POLLING PLACE FOR MULTIPLE PRECINCTS AND DESIGNATING HOURS DURING WHICH THE POLLING PLACE WILL REMAIN OPEN FOR VOTING FOR SCHOOL DISTRICT ELECTIONS NOT HELD ON THE DAY OF A STATEWIDE ELECTION: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF THE 2024-2025 COMPREHENSIVE ACHIEVEMENT AND CIVIC READINESS REPPORT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. OTHER:
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20. ANNOUNCEMENTS:
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21. ADJOURN: (ACTION) (ROLL CALL VOTE)
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