July 13, 2026 at 7:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open, and affirm advance notice of meeting. The open meeting laws are posted in the library.
Roll call:  Happold, Hunnicutt, Lyon, Rath, Schutt, Wilson
Request a motion that it hereby be determined that this public meeting was preceded public notice and is determined to be legal and in open session.
Time____________

2. Pledge of Allegiance

3. Review and Act on Minutes of the June 2026 Meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid  in July from the  General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. SPED Administration Report

7.B. AD Report

7.C. Principal Report

7.D. Superintendent Report

7.E. Maintenance Report

7.F. Finance, Negotiation, and Personnel Sub-Committee Report

7.G. American Civics and Instruction Sub-Committee Report

7.H. Building, Grounds and Transportation Sub-Committee Report

7.I. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss, consider, and take all necessary actions regarding the prices for lunch, breakfast, and milk for the 2026-2027 academic year. 

8.B. Discuss, consider, and take all necessary actions regarding the adoption/modification of policies: 2008 – Meetings, 3003 – Construction Bidding, 3003.1 – Federal Construction Projects, 3004.1 – Federal Purchasing, 3048 – Communicable Disease, 3061 – ACH Originator Policy, 4017 – Employee Organizations, 4019 – Safety Committee, 4056 – Resignation of Certificated Staff, 4065 – Staff Use of AI Tools, 5001 – Attendance & Absenteeism, 5003 – Part-Time Students, 5004 – Option Enrollment, 5035 – Student Discipline, 5048 – Anaphylaxis Response, 6009 – Transfer Student Credits, 6038 – Student Use of AI Tools, 6046 – Library Materials Access.

8.C. Discuss, consider, and take all necessary actions regarding buildings and grounds: parking lot setup and HVAC

9. Announcements:

10. Set Time and Date for Next Regular Meeting:
The next regular board of education meeting is tentatively set for August 10, 2025, at 7:00 pm, in the Giltner School library.

11. Adjourn Meeting:
Request a motion to adjourn the Regular July Board of Education meeting.
Time:______________