Meeting Agenda
1. Call to order and roll call
1.a. Pledge of Allegiance
2. Routine matters
2.a. Review and approve minutes
2.b. Review and approve claims
3. Request to address the Board of Education
4. Reports
4.a. Financial Report
4.b. Board Report
4.c. Superintendent's Report
4.d. Elementary Principal Report
4.e. High School Principal Report
5. New Business
5.a. Discuss, review, and take all necessary actions to approve Policies 1002, 2006, 2008, 3003, 3004.1, 3036, 3043, 4051, 4059, 5001, 5015, and 5016
5.b. Discuss, review, and take all necessary actions to approve Policy 3057 Title IX Slim or Title IX Full 
5.c. Discuss, review, and take all necessary actions to approve Policy 4057 Superintendent Evaluation
5.d. Discuss, review, and take all necessary actions to approve Policies 6044 Participation and Assignments of Athletic Teams and Policy 6045 Behavioral Intervention
5.e. Discuss, review, and take all necessary actions to approve the purchase of a replacement HVAC unit or repair the existing HVAC Unit.
6. Discuss the current state of the gym floors.
7. Discuss, review, and take all necessary actions to approve the Board Meeting Dates for the 2025-2026 School Year.
8. Discuss, review, and take all necessary actions to approve a two-year contract with Carl Dietz Consulting.
9. Discuss the Back to School Picnic.
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 14, 2025 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
Subject:
1. Call to order and roll call
Agenda Item Type:
Procedural Item
Subject:
1.a. Pledge of Allegiance
Agenda Item Type:
Action Item
Attachments:
Subject:
2. Routine matters
Agenda Item Type:
Procedural Item
Subject:
2.a. Review and approve minutes
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Levi Rogers seconded by Dana Tompkin to approve minutes from the June 9, 2025 meeting. Vote: Passed
  • Kay Johnson: Absent
  • Chuck Wiese: Yea
  • Lisa Stewart: Yea
  • Emmy Power: Yea
  • Levi Rogers: Yea
  • Dana Tompkin: Yea
Attachments:
Subject:
2.b. Review and approve claims
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Emmy Power seconded by Dana Tompkin to approve claims 57401-57467 in the amount of $239,086.76 plus regular payroll. Vote: Passed
  • Kay Johnson: Absent
  • Dana Tompkin: Yea
  • Lisa Stewart: Yea
  • Emmy Power: Yea
  • Levi Rogers: Yea
  • Chuck Wiese: Yea
Attachments:
Subject:
3. Request to address the Board of Education
Agenda Item Type:
Procedural Item
Subject:
4. Reports
Agenda Item Type:
Procedural Item
Subject:
4.a. Financial Report
Agenda Item Type:
Information Item
Attachments:
Subject:
4.b. Board Report
Agenda Item Type:
Information Item
Subject:
4.c. Superintendent's Report
Agenda Item Type:
Information Item
Attachments:
Subject:
4.d. Elementary Principal Report
Agenda Item Type:
Information Item
Attachments:
Subject:
4.e. High School Principal Report
Agenda Item Type:
Information Item
Subject:
5. New Business
Agenda Item Type:
Procedural Item
Subject:
5.a. Discuss, review, and take all necessary actions to approve Policies 1002, 2006, 2008, 3003, 3004.1, 3036, 3043, 4051, 4059, 5001, 5015, and 5016
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Lisa Stewart seconded by Chuck Wiese to approve amendments to Policies 1002, 2006, 2008, 3003, 3004.1, 3036, 3043, 4051, 4059, 5001, 5015, and 5016 as presented. Vote: Passed
  • Kay Johnson: Absent
  • Dana Tompkin: Yea
  • Levi Rogers: Yea
  • Lisa Stewart: Yea
  • Emmy Power: Yea
  • Chuck Wiese: Yea
Attachments:
Subject:
5.b. Discuss, review, and take all necessary actions to approve Policy 3057 Title IX Slim or Title IX Full 
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Lisa Stewart seconded by Chuck Wiese to approve Policy 3057 Title IX Slim as presented. Vote: Passed
  • Kay Johnson: Absent
  • Lisa Stewart: Yea
  • Emmy Power: Yea
  • Levi Rogers: Yea
  • Dana Tompkin: Yea
  • Chuck Wiese: Yea
Attachments:
Subject:
5.c. Discuss, review, and take all necessary actions to approve Policy 4057 Superintendent Evaluation
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Levi Rogers seconded by Chuck Wiese to approve Policy 4057 Superintendent Evaluation as presented. Vote: Passed
  • Kay Johnson: Absent
  • Chuck Wiese: Yea
  • Levi Rogers: Yea
  • Lisa Stewart: Yea
  • Dana Tompkin: Yea
  • Emmy Power: Yea
Attachments:
Subject:
5.d. Discuss, review, and take all necessary actions to approve Policies 6044 Participation and Assignments of Athletic Teams and Policy 6045 Behavioral Intervention
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Lisa Stewart seconded by Chuck Wiese to approve Policy 6044 as amended and Policy 6045 as presented. Vote: Passed
  • Kay Johnson: Absent
  • Dana Tompkin: Yea
  • Levi Rogers: Yea
  • Lisa Stewart: Yea
  • Chuck Wiese: Yea
  • Emmy Power: Yea
Attachments:
Subject:
5.e. Discuss, review, and take all necessary actions to approve the purchase of a replacement HVAC unit or repair the existing HVAC Unit.
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Lisa Stewart seconded by Dana Tompkin to purchase a replacement HVAC unit from Rassmussen for $22,264; being paid for from the HVAC depreciation fund. Vote: Passed
  • Kay Johnson: Absent
  • Chuck Wiese: Yea
  • Emmy Power: Yea
  • Dana Tompkin: Yea
  • Lisa Stewart: Yea
  • Levi Rogers: Nay
Attachments:
Subject:
6. Discuss the current state of the gym floors.
Agenda Item Type:
Non-Action Item
Attachments:
Subject:
7. Discuss, review, and take all necessary actions to approve the Board Meeting Dates for the 2025-2026 School Year.
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Levi Rogers seconded by Emmy Power to accept the Board Meeting dates for the 2025-26 school year as presented. Vote: Passed
  • Kay Johnson: Absent
  • Dana Tompkin: Yea
  • Levi Rogers: Yea
  • Chuck Wiese: Yea
  • Emmy Power: Yea
  • Lisa Stewart: Yea
Attachments:
Subject:
8. Discuss, review, and take all necessary actions to approve a two-year contract with Carl Dietz Consulting.
Agenda Item Type:
Action Item
Action(s):
Motion Passed:
Motion made by Lisa Stewart seconded by Levi Rogers to approve a two-year contract with Carl Dietz Consulting for a total of $7,500.. Vote: Passed
  • Kay Johnson: Absent
  • Chuck Wiese: Yea
  • Emmy Power: Yea
  • Levi Rogers: Yea
  • Lisa Stewart: Yea
  • Dana Tompkin: Yea
Attachments:
Subject:
9. Discuss the Back to School Picnic.
Agenda Item Type:
Non-Action Item
Subject:
10. Adjournment
Agenda Item Type:
Procedural Item
Action(s):
Motion Passed:
Motion made by Levi Rogers seconded by Lisa Stewart to adjourn at 10:26 PM. Vote: Passed
  • Kay Johnson: Absent
  • Emmy Power: Yea
  • Chuck Wiese: Yea
  • Lisa Stewart: Yea
  • Levi Rogers: Yea
  • Dana Tompkin: Yea

Web Viewer