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1.
Call to Order
2.
Approve Meeting Agenda
Order #13671 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Leigh Ranson and a second by Ms. Jennifer Pusateri.
3.
Minutes of Previous Meeting
Order #13672 - Motion Passed: Approval of the 2/24/25 meeting minutes passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
4.
Presentations
4.A.
Board Member Comments
4.B.
Superintendent Report
4.C.
Student Recognition
4.D.
Personnel Notifications
4.E.
Reserved for the Public
5.
Reports
5.A.
Staffing Report
Order #13673 - Motion Passed: approve the Staffing report as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Steve Becker.
5.A.1.
Staffing Report - Revised Job Descriptions
Order #13674 - Motion Passed: approve Job descriptions as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
5.B.
Finance Report - Financial Statement
Order #13675 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
5.C.
Finance Report - Payment of Invoices
Order #13676 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
6.
RFP for Independent Auditor
Order #13677 - Motion Passed: approve the RFP for Independent Auditor as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
7.
Bond Resolution
Order #13678 - Motion Passed: approve the Bond resolution as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
8.
Access to Algebra grant approval
Order #13679 - Motion Passed: approve Algebra grant as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
9.
DHS Front Entrance Accessibility BG-1
Order #13680 - Motion Passed: approve the DHS Accessibility BG-1 as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
10.
DHS Miscellaneous (Gym Floor) BG-1
Order #13681 - Motion Passed: approve BG-1 for DHS miscellaneous as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
11.
DHS Phase III Roof Replacement BG-1 (Ref# 22116)
Order #13682 - Motion Passed: approve the BG-1 DHS Roof replacement agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Leigh Ranson.
12.
Bate Renovation/New Addition Project BG-1
Order #13683 - Motion Passed: approve the Bate renovation/new addition BG-1 as presented passed with a motion by Ms. Leigh Ranson and a second by Mr. Glenn Ball.
13.
Admiral Stadium Project BG-1
Order #13684 - Motion Passed: approve the Admiral Stadium BG-1 as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Leigh Ranson.
14.
Classified Salary Schedule Discussion
15.
Maternity Leave policy Discussion
16.
Fundraiser Policy First Reading Discussion
17.
Consent Agenda
Order #13685 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
17.A.
Out of State Travel
17.B.
Superintendent Expenses
17.C.
Application for Community Use - BCTC
17.D.
Bate Baseball Booster Club Agreement
17.E.
Bate Baseball Fundraisers
17.F.
ELT Fundraiser
17.G.
Danville Independent Schools MOA
17.H.
Request for LOA
17.I.
Out of State Travel- DECA to Orlando
17.J.
Overnight/Out of State Field Trip Request for 25-26 JWBMS to Washington DC
17.K.
Kings III Emergency Phones Services Agreement
18.
Adjourn
Order #13686 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
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