Board Agenda & Organizational Meeting 2025.12.15

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: Monday, December 15, 2025 6:00 p.m.   LOCATION: Manly Campus Library   Board of Education: Jean Schilling (President), Sean Arthur (Vice President), Joe Rowe, Ashley Kohler, Josh Berman  Board Secretary Jackie Dalluge Superintendent Wade Grinhaug

 

AGENDA FOR THE MEETING

 

1. Call to Order and Establish a Quorum

2. Additions To and Approval of Agenda

3. Public Comments

4. Administrative Reports (I)

   1. Board President Report and Comments

   2. Administrator Reports 

   3. Superintendent’s Report

5. Consent Agenda (D.R.)

   1. Approval of Minutes

   2. Personnel

      1. Employee Contracts

      2. Employee Contract Adjustments

      3. Employee Resignations

      4. Employee Unpaid Leave Request

      5. Fundraising Request

      6. Early Graduation Requests 

      7. Open Enrollments

      8. Donations

6. New Business

1. Approve Financial Statements (D.R.)

2. Approve the Bills  (D.R.)

Adjourn

AGENDA FOR THE ORGANIZATIONAL MEETING  OF THE NEW BOARD OF DIRECTORS

 

1. Call to Order and Establish a Quorum

2. Election of Board President and Vice-President

3. Old Business

4. New Business.

   1. Appoint Board Secretary (D.R.)

   2. Determination of dates, times, and places for regular meetings of the board (D.R.)

   3. Establish Committees for 2025-2026 (D.R.)

   4. Board Policy Review (D.R.)

   5. SBRC Modified‌ ‌Supplemental‌ ‌Amount‌ ‌for‌ ‌Increasing‌ ‌Enrollment,‌ ‌ELL,‌ ‌Open‌ ‌Enrollment‌ ‌Out, SPED  (D.R.) 

   6. Modified Supplemental Amount for At Risk Dropout Prevention

   7. TSS 4 Payment (D.R.)

   8. RFP to purchase a school bus  (D.R.)

   9. Transit Van Purchase (I)

   10. Equipment Breakdown Update (I)

   11. Facilities Committee (D.R.)

5. Suggestions for the January 19, 2026 Board Meeting 

Adjourn                 (I)=Informational      (D.R.)=Decision Required