Regular Board Meeting - Aug 06 2025

5615287 · August 6, 2025

0:00/4:05

4:05:06

0:00

50:00

1:40:00

2:30:00

3:20:00

4:05:06

The board meeting for Wednesday, 08/06/2025, was called to order at 4 PM.

10:21 → 10:37(16s)

For best user experience, please use the following link https://d11.community.highbond.com/document/27397/?splitscreen=true&media=true Agenda HTML: https://d11.community.highbond.com/document/27397/Regular%20Board%20Meeting%20-%20Aug%2006%202025.docx?handle=DCDD30F0DE12436F9B595E15496992FD Agenda PDF: https://d11.community.highbond.com/document/27398/Regular%20Board%20Meeting%20-%20Aug%2006%202025.pdf?handle=38CBCA1E897043518BD0738254731F22 A. PRELIMINARIES 1. Call to Order and Roll Call 2. Moment of Silence 3. Adoption of the Agenda B. EXECUTIVE SESSION 1. Executive Session C. RECONVENE IN PUBLIC SESSION 1. Modification of the Agenda 28:14 - 2. Pledge of Allegiance 33:35 - 3. Awards and Recognitions 34:41 - 4. Spotlight - Talent Management 42:52 - 5. Superintendent's Report 42:50 - D. PUBLIC COMMENTS: Action, Non-Action, General 2:04:04 - E. SPECIAL REPORTS 2:08:08 - 1. Board Members' Reports 2:09:09 - F. CONSENT ITEMS 2:18:18 - 2. Approval of Board Meeting Minutes. June 04, 2025. 2:19:19 - 3. Approval of Special Board Meeting Minutes. June 11, 2025. 2:19:19 - 4. Approval of District Wide Closure, Thursday, July 3, 2025. G. ACTION ITEMS 2:19:19 - 1. Acceptance of Resignation 2:19:19 - 2. Resolution 2026-02, Declaration of Board Vacancy 2:21:21 - 3. Election of Board Officer (Treasurer) 2:31:31 - 4. Resolution 2026-01, Call for Nominations 2:34:34 - 5. Contract Modification: Instructional Empowerment Contract C2023-0058 - 10 minutes 2:37:37 - 6. Contract Award: School Resource Officer (SRO) Services Intergovernmental Agreement (IGA) G2026-0001 2:46:46 - 7. Budget Transfer: General Fund Contingency Transfer to support the issuance of an RFP for strategic communications services. 2:50:50 - H. NON-ACTION ITEMS 3:16:16 - 1. Resolution 2026-03, Authorized District Staff Legislative Liaisons 3:17:17 - 2. FY 2025-2026 Mill Levy Override (MLO) Oversight Committee Membership and Charge 3:18:18 - 3. FY 2025-2026 Benefits Insurance Committee Membership and Annual Charge 3:30:30 - 4. FY 2025-2026 District Personnel Performance Evaluation Advisory Council Membership and Charge - 5 minutes 3:31:31 - 5. FY 2025-2026 District Accountability Committee (DAC), DAC Budget Subcommittee, and DAC Accreditation Subcommittee Membership Rosters and Charges 3:31:31 - I. FUTURE AGENDA ITEMS/TASKS 4:01:01 - J. CALENDAR REVIEW 4:02:02 - K. ADJOURNMENT 4:03:03 - Agenda HTML: https://d11.community.highbond.com/document/27397/Regular%20Board%20Meeting%20-%20Aug%2006%202025.docx?handle=DCDD30F0DE12436F9B595E15496992FD Agenda PDF: https://d11.community.highbond.com/document/27398/Regular%20Board%20Meeting%20-%20Aug%2006%202025.pdf?handle=38CBCA1E897043518BD0738254731F22

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