July 14, 2025 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Set Graduation date Saturday, May 9, 2026

3.5. Designate Superintendent as authorized representative to sign State and Federal forms

3.6. Designate Head Custodian as Asbestos Program Manager

4. Claims

4.1. General Fund

4.2. Other Funds

4.3. Board Member Claim (if any)

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Special Recognition

7. Public Input and Communication

8. Items of Business

8.1. Set athletic/activity admission prices for 2025-26

8.2. Set sub pay for non-certified and certified substitutes

8.3. Consider, discuss, take necessary action on baseball coop

8.4. Consider, discuss, take necessary action on Resolution to be a participating employer in the ESSDACK Consortium 403(b)/457(b) Retirement Plan

8.5. Consider, discuss, take necessary action to review/revise Policies 704.03, 704.04, 704.05, 704.50, 705.04, 706.01, 706.03, 706.04, 706.06 (BP205.03)

9. Pending or Future Agenda Items

9.1. Approve substitute teacher list

9.2. Approve activity sponsors 506.01

9.3. Budget goals/priorities for next school year-Review proposed budget

9.4. Special meeting at end of August (set date)

9.5. Set time/place board meeting schedule for the ensuing year

10. Adjourn