Board meeting, July 7, 2025

• Dr. JacksonPresent
• Mr. ChristiansenPresent
• Ms. DugginsPresent
• Ms. GeistPresent
• Ms. PendletonPresent

From the roll call in the minutes. Read the minutes

As recorded in the public minutes. 2 procedural motions (opening, closing, or entering a session) are not listed.

• Reorganization of the Board of Education (Resolution No. 26-001) (item 1.06)

  Passed, unanimous vote. Moved by Dr. Jackson, seconded by Ms. Geist.

  the following board members will serve on committees as listed below:

  Read from the minutes with less certainty. The minutes say the vote was unanimous. Each member present at roll call is shown as yes; the minutes do not list names. Read the minutes

• Consent items (item 1.10)

  Passed, unanimous vote. Moved by Ms. Duggins, seconded by Ms. Pendleton.

  consent items were approved as presented.

  Read from the minutes with less certainty. The minutes say the vote was unanimous. Each member present at roll call is shown as yes; the minutes do not list names. Read the minutes

• Certificate of Necessity for additional funding for William Henry Campus (Resolution No. 26-008) (item 3.02)

  Passed, unanimous vote. Moved by Ms. Duggins, seconded by Ms. Pendleton.

  the board adopted adopt Resolution No. 26-008 authorizing the Superintendent and the Chief Financial Officer to sign the Certificate of Necessity for additional funding for William Henry Campus.

  Read from the minutes with less certainty. The minutes say the vote was unanimous. Each member present at roll call is shown as yes; the minutes do not list names. Read the minutes

• FY 26 Tax Rate (Resolution No. 26-009) (item 3.03)

  Passed, unanimous vote. Moved by Ms. Duggins, seconded by Ms. Pendleton.

  the board adopted Resolution No. 26-009 approving the Fiscal Year 26 tax rate as listed below:

  Read from the minutes with less certainty. The minutes say the vote was unanimous. Each member present at roll call is shown as yes; the minutes do not list names. Read the minutes

• BoardDocs Migration to Diligent Platform Proposal (Resolution No. 26-010) (item 3.04)

  Passed, unanimous vote. Moved by Ms. Duggins, seconded by Ms. Pendleton.

  the board agreed to strike 3.04 from the agenda.

  Read from the minutes with less certainty. The minutes say the vote was unanimous. Each member present at roll call is shown as yes; the minutes do not list names. Read the minutes