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1.
Call to Order
1.A.
Roll Call
2.
Accept Agenda
3.
Comments and Concerns
4.
Reports
4.A.
Personnel Report
4.B.
Discuss and Approve the Orders of the Treasurer
4.C.
FY27 Data Security and Privacy Update
5.
Consent Agenda
5.A.
Approve Meeting Minutes-June 22, 2026
5.B.
Approve Meeting Minutes- July 1, 2026
5.C.
Approve BG5 for Project #26-085 (SSS Boiler)
5.D.
Approve FY27 Fidelity Bond
5.E.
Approve FY27 Pledge of Collateral
5.F.
Approve FY27 Hands-On Therapy Contract
5.G.
Approve FY27 Employee Handbook
5.H.
Approve FY27 Coaches Handbook
5.I.
Approve FY27 Substitute Handbook
5.J.
Approve SY27 Occupational Therapy MOA
6.
Unfinished Business
6.A.
Discuss and Approve Board Policy 03.121 (second reading)
6.B.
Discuss Board Procedure 03.11 AP .242
6.C.
Discuss and Approve Board Policy 03.221 (second reading)
6.D.
Discuss Board Procedure 03.221 AP.1
7.
New Business
7.A.
Discuss SY27 Board Policy Update
7.B.
Discuss SY27 Board Procedure Update
7.C.
Discuss and Approve Architect for Construction Project
7.D.
Discuss and Approve Construction Management for Construction Project
8.
Superintendent's Comments
9.
Adjourn
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