WEDNESDAY, MARCH 19, 2025 – 5:30 P.M.
I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Brian Rowlan, Amy Burusco, Sherrie Mauroner, James Patten and Aimee Elliott.
III. PLEDGE OF ALLEGIANCE
IV. DELEGATION AND PATRON INPUT
V. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS (Enc. 5)
VI. APPROVAL OF AGENDA
VII. CONSENT ITEMS-ACTIONS
A. Approval of February 19th Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of February 26th Work Session Minutes (Enc. 7-B)
C. Approval of February 2025 Claims (Enc. 7-C)
D. February 2025 Financial Report (Enc. 7-D)
E. County Tax Report (Enc. 7-E)
F. Building Budget Reports (Enc. 7-F)
VIII. BUSINESS ITEMS-ACTIONS
A. Approve Monthly Staff Changes (Enc. 8-A)
B. Approve Hiring Quest CPAs PLLC for the FY 24-25 Financial Audit (Enc. 8-B)
C. Approve the 2025-2026 School Calendar (Enc. 8-C)
IX. BUSINESS ITEMS- DISCUSSION
A. Board Policies for March Review, April Approval: (Enc. 9-A)
516 – Freedom of Speech and Expression, 542 – Searches by School Officials 556 – Academic Honesty 679 – Religion in Schools 671 – Section 504, 671P – Section 504 Hearing Procedure 877 – Time and Effort Reporting Requirements 877P1 – Time and Effort Reporting Procedures 890 – Title I-A Supplement Not Supplant – NEW 892 – Equivalence in Instructional Staff and Materials – NEW 942F1 – Acceptable Use of Internet, Computer and Network Resources: User Agreement
943 – AI Tools Acceptable Use – NEW – OPTIONAL State AI Guidance for Education — AI for Education.
B. ELA Cost Proposal 2025-2026 Curriculum (Enc. 9-B)
X. ADJOURNMENT