Wednesday, August 19, 2026 – 6:00 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. APPROVAL OF AGENDA
V. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
VI. PATRON INPUT
VII. CONSENT ITEMS – ACTIONS
A. Approval of July 14th Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of July 14th Work Session Minutes (Enc. 7-B)
C. Approval of July 20th Work Session and Executive Session Minutes (Enc. 7-C)
D. Approval of August 10th Executive Session Minutes (Enc. 7-D)
E. Approval of June 30th Year-End Claims (Enc. 7-E)
F. Approval of July Claims (Enc. 7-F)
G. July 2026 Financial Reports (Enc. 7-G)
H. County Tax Report (Enc. 7-H)
VIII. BUSINESS ITEMS – ACTIONS
A. Approve Increase in Driver’s Education Student Fees (Enc. 8-A)
B. Approve Monthly Staff Changes (Enc. 8-B)
C. Approve Bid to Sell Used 72 Passenger School Bus #15-01 (Hand Out)
D. Approve 2025 Special Education Manual (Enc. 8-D)
E. Approve Alternative Authorization Application for Mitchell Spence (Enc. 8-E)
IX. BUSINESS ITEMS – DISCUSSION
A. Board Policies for August Review, September Approval (Enc. 9-A)
421 – HIPAA Privacy Rule.
421F4 – HIPAA Business Associate Agreement (formerly numbered 864F1).
421P – HIPAA Procedures. NEW
440 – Employment of Certificated Employees.
506.50 – Prohibition Against Harassment, Intimidation and Bullying.
610 – High School Graduation Requirements.
641 – Citizenship, U.S. Constitution, National Flag and Colors.
870 – Board of Trustees Records.
871 – Storage and Retrieval of Business Records.
872 – Inventory Records of Fixed Assets.
920 – Acquisition and Sale of Personal Property. DELETED
922 – Acquisition and Sale of School Property (formerly Acquisition and Sale of Real Property).
B. FY 26-27 School District Student Handbook (Hand Out)
X. ADJOURNMENT