001701. Miss Dyro, will you lead the pledge of allegiance, please? Of course. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. Thank you, Miss. Let's state our mission together. Our mission is to inspire and empower our students to reach their full potential through opportunities and experiences in a safe, diverse, and collaborative environment. Um, Miss Windless, will you still remain secretary for or as temporary secretary for right now? >> Yes. >> Thank you. Roll call, please. >> Trusty Anderson, >> present. >> Trusty Belttowski, >> present. >> Trusty Dyro, >> present. >> Trusty Sterlin, >> present. >> Trustee Stanovic, >> present. >> Trusty Wall, >> present. >> Trusty Wless, present. >> Thank you. We have
002a quorum. Do we have any public comment on agenda items at this time? Seeing none, we are going to go to the organization of board of education to January 2027. Letter A, election of president. We'll take nominations for election of president at this time. Missy, >> I'm going to nominate myself. >> Miss Windless would like to nominate Mary Beth. >> Any other nominations for president at this time? Could could I'm sorry. >> You nominated yourself? >> Yes, she did. Okay. Thank you. Any other nominations at this time? >> Seeing none, we will. We will take a vote. You need >> Okay. Um, >> it's confusing the way it's written. Excuse me. Okay. So I need a motion to close the nominations for office of president. >> So moved by Derek Wall. >> Supported by Lesie
003Winless. >> Roll call, please. >> Trustee Anderson. >> Yes. >> What are we doing? Roll call. >> We're just It's so We're closing the nominations of president and you to elect Tanya. She's the first name. >> I understand what you're saying. Thank you for clarification, Miss Dyro. Okay. >> Same thing. >> So, it was moved by Derek Wallace, seconded by Lesie Wless to close the nomination for the office of president and to elect Tanya Sterling as president. Must have a majority vote. So, you're voting yes or no. Trusty Anderson. Oh, wow. I got that part. Oh, >> Trusty Anderson. >> No. >> Trusty Battowski. >> No. >> Trusty Dyro. >> She couldn't hear. >> No. >> Uh, Trustee Dyro. >> Yes. >> Trusty Sterlin. >> Yes. >> Trusty Stavanovic. >> Yes. >> Trusty Wall. >>
004Yes. >> Trusty Windless. Yes. >> Congratulations, Tanya Sterlin. You are the new president, board president for Dearborn Heights School District number seven. Motion carries. >> Thank you very much. >> And you can continue the meeting. >> All righty. Right. So, at this you guys good? >> Yeah. Sorry. >> Oh, thank you. >> All right. You guys going to give us trouble? I'm just kidding. >> All right. >> At this time, we are going to move to the elect uh vice president. Do I have any nominations? >> Sorry, >> I'm sorry. Uh Leslie for vice president. >> I for >> Nope, you're good. >> Lesie wonless. >> All right. >> Do we have anyone else for VP? >> Anyone else? >> Lesie Bowski. Great. Okay. Anyone else? Did >> you get that Susan? Okay. >> All
005right. At this time, we're going to move to close the nominations VP. May I have a motion? >> So moved. >> Moved by Mary Beth >> and elect. Excuse me. Thank you. >> I did did the same thing you just did. We're and sec to elect Leslie Wilmness as Wait, let me go back. Close the nominations for the office of vice president and elect Leslie win this must have a majority vote. >> Moved by Mary. Moved by me. >> Moved by Mary Beth. Seconded by Support or support, sir. >> Oh, yeah. Sorry. >> Support by Lee Stanavik. Did I say that right? >> All right. >> Leslie, roll call, please. >> Trustee Bowski, >> no. >> Trusty Dyro, >> yes. >> Trusty Sterlin, >> yes. >> Trustee Stanovic, >> yes. >> Trustee Wall, >> yes.
006>> Trusty Wless, yes. Trusty Anderson, >> yes. >> All right, motion carries. Congratulations VP win this. >> All right. On to the election of secretary. I have anyone nominate for secretary? >> I nominate myself. >> All right. Mary Beth nominates herself for secretary. Anyone else? See no hands. Uh move by. We may have a motion to move to close. Go ahead. I'm sorry. >> I'll just say I'll move. >> Okay. Sorry. >> I support >> support by Leslie Windless to close the nominations for secretary and elect Mary Beth Belttowski. Must have majority vote. Roll call, please. >> Trusty. Oh, >> trusty did I call? >> Sorry. Yes. >> Trusty Sterling was >> trusty Stavanovic. >> Yes. >> Trusty Wall. >> Yes. >> Trusty Witch. Yes. Trusty Anderson. >> Yes. >> Trusty Bowski. >> Yes. Motion
007carries. It's all good. Okay. I'm gonna sit wait for you to say it too. >> All right. Mary Beth is now the secretary. Congratulations. On to election to treasurer. Mary I would like to nominate Derek Wall. >> Derek Wall for treasurer. Anyone else? Seeing no other hands. All right. Motion to elect Derek Wall as treasurer. So moved. >> Moved by Trustee Baltowski. Second by >> supported by trustee Windless. >> Okay. Moved by Mary Beth Bowski. Second by Leslie Windless to close nominations for the office treasure un Derek Wall. Roll call please. >> Trusty Sterlin. >> Nope. My turn. Oh, your turn. Sorry. Go ahead. >> Oh yeah. >> Trusty Sterlin. >> Yes. >> Trusty Stanovvic. >> Yes. >> Trusty Wall. >> Yes. >> Trusty Windless. >> Yes. >> Trusty Anderson. >> Trusty Baltowski. Yes. Trusty
008Dyro. >> Yes. Motion carries. I was like, why are you interrupting? Why did you stop or did I miss something? Okay. >> Really? We are fine. >> All right. At this time, everyone is going to take their positions. We already kind of did that, right? Mary Beth, you got secretary. Okay. All right. Here we go. >> All right, Susan, you got to make new signs. >> All right. >> Except for Derek. Yeah, Derek, you're staying. All right. Here we go. You ready, everybody? >> Yes. >> Item seven in your packet. Bank deposiitories January 2027. Where it is necessary at this time to designate a bank of record to the date the board is organized in January 2026. It is hereby recommended that the board of education adopt the following resolution. Be it so resolved that
009JP Morgan Chase, Clame America Bank, and the Michigan School District Liquid Assets Fund plus ML MAF be designated as deposiitories of Derban Heights School District number seven and authorized to accept in coordinates with its terms and conditions from time to time in effect for the credit of this school district andor for collections any and all checks, drafts, and other negotiable instruments when endorsed in the name of this school district by rubber stamped or otherwise. Be it further resolved that the treasur of this school district be and he she hereby is authorized to open with the bank such accounts bank such accounts including savings accounts and interest earning checking accounts as he or she may determine to be necessary and desirable. A general fund account that any and all funds credited to such accounts with the
010bank other than savings accounts may be paid out or withdrawn against the respective accounts when signed by any two of the following title president, vice president, secretary or treasurer whose signature shall be dy certified to the bank and the bank is hereby authorized to honor and pay any and all checks so signed without inquiry as to the circumstances of issue or the disposition ition of the proceeds thereof. B. Consolidated debt retirement account that any and all funds credited to such accounts with the bank other than savings accounts may be paid out or withdrawn against their respective accounts when signed by any two of the following. Title president, vice president, secretary, or treasurer. Item C, syncing fund account. that any and all funds credited to such accounts with the bank other than savings accounts may be
011paid out or withdrawn against the respective accounts when signed by any two of the following titles. Business manager, president, vice president, secretary. D. Payroll account. Payroll checks only shall be signed by any one of the following title president, secretary, treasurer. E. Annapapolis High School internal activity group checking account that any and all funds credited to the Annapapolis High School activity group checking account with the bank may be withdrawn on receipts signed on behalf of Annapolis High School by any two of the following whose signature shall be dually certified to the bank. Title principal, assistant principal, business manager. Item F, K through9 activity fund account. K through8. Thank you. K through8 activity fund account that any and all funds credited to the K through8 activity fund account with the bank may be withdrawn on receipts signed
012on behalf of the school district by both of the following whose signature shall be duly certified to the bank. Title business manager superintendent G. cafeteria fund account that any and all funds credited to the cafeteria fund account with the bank may be withdrawn on receipts signed on behalf of this school district by both of the following whose signature shall be dually certified to the bank titled business manager superintendent. May I have a motion? >> So moved. >> Moved by support >> supported by trusty wind trusty windless. Questions, comments, concerns? Seeing none. Roll call, please. >> Trusty Savanovic, >> yes. >> Trusty Wall, yes. >> Trusty Wless, >> yes. >> Trusty Anderson, yes. >> Trusty Baltowski, yes. Trusty Dyra, >> yes. >> Trusty Sterling, >> yes. Motion carries. Item eight, bank depositories for investing school funds
013to January 2027. Whereas, it is recommended that the board of education continue authorization of following banks as depositories for investing school district funds. Banks JP Morgan Chase, Comri Bank, Michigan School District Liquid Asset Fund Plus, MLAF. Be it so resolved that the funds of the undersign may from time to time be deposited into savings account at the financial institutions listed above, banks, insured by the Federal Savings and Loan Insurance Corporation. Be it so resolved that any two of the following named persons titled president, vice president, secretary, treasurer be and hereby authorized for and on behalf of the undersigned to open savings accounts in the name of the undersigned to make deposits to and withdrawals from such savings accounts and generally to transact any and all businesses business with respect there too. Specimen signatures of each
014of these authorized persons are as follows. sample signatures. Be it further resolved that the banks are authorized to act in accordance with the foregoing without further inquiry unless and until it has been notified in writing by the underside of any changes in these authorizations. Um to run Heights District number seven by President Board of Education and Secretary Board of Education. May I have a motion? >> Moved by Trustee Wall. Supported by Trustee Anderson. Any questions, comments, concerns? All right. Roll call, please. >> Trusty Wall, >> yes. >> Trusty Winlet, >> yes. >> Trusty Anderson, >> yes. >> Trusty Beltowski, yes. Trusty Dyro, >> yes. >> Trusty Sterling, >> yes. >> Trusty Stanovic, >> yes. >> Motion carries. Item number nine, district credit debit card usage to January 2027. Be it so resolved that the board
015of education authorizes the usage of district credit debit cards by the following individuals departments to conduct district business. Bank of Montreal, PMO, Mastercard, and Comica Superintendent Office, Assistant Assistant Superintendent Office, DIS. Oh my gosh. Director of Operations SLED Department Technology Department EP Global Director of Operations Department Chartwells, The Home Depot, Director of Operations, Department, Lowe's Home Improvement, Director of Operations Department. Roll call, please. >> Need a motion. >> Oh, we have a motion. Sorry. >> So move. >> Moved by trustee Beltowski. >> Supported by Trustee Wall. >> Any questions, comments? >> I have one. >> Yes, ma'am. >> Um, do you know why it says like department? Like, does that mean everybody in the department has access to the Home Depot and Lowe's cards or does that mean just a director of operations? That's what
016I would just kind of >> I believe that anyone that um is in that department doesn't have the credit card but could go if the director of operations said I needed you I need you to run to Home Depot and pick up this this and this >> you would give them the credit card and that person would be able to use it. >> Okay. So it's just one card and it's given out. >> That's correct. That's my understanding. >> Okay. Thank you. >> And she's saying yes. >> Carol's nodding. Thank you, Carol. >> All right. And so is Zoom. Thank you. Thank you. >> All right, everyone. Good. All right, have roll call, please. >> Trusty Wless, >> yes. >> Trusty Anderson, >> yes. >> Trusty Baltowski, yes. Trusty Dyro, >> yes. >> Trusty Sterlin,
017>> yes. >> Trusty Stanovic, >> yes. >> Trusty Wall, >> yes. >> Motion carries. Item 10, authority for investing school funds to January 2027. Be it so resolved that the business manager and or superintendent are authorized to invest surplus funds in accordance with board policy. Be it so resolved that they shall also be authorized to transfer funds in the various accounts of the school district within confines of the school laws of the state of Michigan to meet school district obligations. May I have a motion? >> So moved. >> Moved by Trusty Wall. >> Support by Trustee Windless. Any questions, comments? Seeing none. Roll call, please. >> Trusty Anderson. Yes. >> Trusty Baltowski. Yes. Trusty Dyro. >> Yes. >> Trusty Sterlin. >> Yes. >> Trusty Stanovic. >> Yes. >> Trusty Wall. >> Yes. >> Trusty Wlet.
018>> Yes. >> Motion carries. Item 11. Designation of electronic transfer officer to January 2027. Be it so resolved that the board of education designates superintendent andor business manager as electronic transfer officer ETO in accordance with board policy number 6144. May I have a motion? >> Some moved. >> Moved by Trusty Beltski. report >> supported by trusty windless. Any questions, comments? >> No. >> All right. Roll call, please. >> Trusty Baltowski, yes. Trusty Dyro, >> yes. >> Trusty Sterlin, >> yes. >> Trusty Stanovic, >> yes. >> Trusty Wall, >> yes. >> Trusty Wless, >> yes. >> Trusty Anderson, >> yes. >> Motion carries. Item 12, designation of administr designation of administrator to temporarily assume specified responsibilities. Be it so resolved that the board of education designates superintendent and or business manager as the administrator to temporarily
019assume responsibilities of the board treasur in in case of a vacancy until further action of the board occurs. May I have a motion? >> So moved. >> Moved by trustee Belowski. >> Supported by Trusty Windless. Questions, comments? Seeing none. Roll call, please. >> Trusty Dra. >> Yes. >> Trusty Serini. >> Yes. >> Trusty Stanovvic. >> Yes. >> Trusty Wall. >> Yes. >> Trusty Wless. >> Yes. >> Trusty Anderson. Yes. >> Trusty Beltowski. Yes. >> Motion carries. Appointment of district attorney. Item 13, sorry. Appointment of district attorneys to January 2027. Be it so resolved that the board of education retains the firms of Collins and Blaha PC. Is it Thr law firm and Miller Canfield as school district attorneys for all matters at the discretion of the superintendent unless otherwise approved by the board. We have
020further resolved that the attorneys will abide by board criteria. We have a motion. >> So moved. Move. Second. Trustee Wall supported by is it trusty Anderson? Oh, Trusty Dyro. That was supported by Trusty Dy. Any questions, comments? All right. Roll call, please. >> Trusty Serini, >> yes. >> Trusty Stanovvic, >> yes. >> Trusty Wall, yes. >> Trusty Windless, yes. >> Trusty Anderson, >> yes. >> Trusty Belowski, yes. Trusty Dyro. >> Yes. >> Motion carries. >> Item 14, appointment of district agricultural firms, January 2020. Architectural. Oh my god, I knew it after I said I'm like, why do we have agriculture? What? We got agriculture. That's cool. All right, let me start over. I'm sorry. Okay, I'm like where the horse anyway. Item 14, appointment of district architectural firms January 2027. Be it so resolved that
021the board of education retains airsman architects and ID architectural and engineering services at the district 7 architectural firms. We have a motion. >> So moved. Moved by Trusty Baltouse. >> Supported by Trusty Windless. Questions or comments. >> Roll call, please. >> Trusty Stado. >> Yes. >> Trusty Wall. >> Yes. >> Trusty Windless. >> Yes. >> Trusty Anderson. >> Yes. >> Trusty Baltowski. Yes. Trusty Dyrock. >> Yes. >> Trusty Sterling. >> Yes. Motion car. Oh, motion carried. Threw me off. I was at the end of All right. Item 15. Designation of boards MASB legislative relations network liaison LRN to January 2027. Be it so resolved that the board of education designates. >> So let's stop there. >> Yep. >> Who is going to be the liaison? I nominate Derek Wall. >> Oh, he's like Derek. Derek
022Wall. >> Yeah. I I I will do it. >> Yeah. >> Sorry, I had to take drink. I'm sorry. Okay. So, >> be it so resolved that the board of education designates Derek Wall, trust treasurer, as the board's leazison with M with the with Michigan Association of School Boards. I have a motion. >> So moved. >> Moved by Trusty Belttowski. >> Supported by trustee Wless. >> Any questions, comments? All right. Roll call, please. >> Um, Trusty Wall, >> yes. >> Trusty Windless, >> yes. >> Trusty Anderson, >> yes. >> Trusty Beltowski, yes. Trusty Dyro, >> yes. >> Trusty Sterling, >> yes. >> Trusty Stefanic, >> yes. >> Motion carries. Congrats. >> Congratulations. Thank you. >> Have fun. I'm talking. Okay. Item 16, that the official newspaper of record to January 2027. Need so resolved that
023the media news group be designated in the school's district's official newspaper of record. Have a motion? >> Second. >> Moved by trustee went Pelowski by Trusty Savanovic. All right. Any questions, comments? Miss >> I bring this up every year and I'm sorry, but I don't see what they publish about the school. >> I know. I've seen nothing. And I'd like to use a local news source if possible to get more awareness about the positive stuff in the district. >> I believe though also didn't the Dearborn press and guide is no longer >> it's gone. >> So is media news group is media or was is media news group the Melis news herald and area, >> the down river area, which is the paper that they serve now since Dearborn Press and Guide is >> defunct.
024>> So really, they're the only newsworthy in the area. I don't think that really addresses what you're what you >> you know she's it doesn't that doesn't it's she's saying >> I was asking because what she was saying but I was thinking now it's not even >> media news group isn't even relevant to this area anymore is it >> can we table I that's what I was going to ask are you guys good with tableabling it till March >> y the question go ahead do is we can always have it and we can change it as a motion too. Just so there's something until the following week >> are you >> once you enter into a contract? >> Yeah, I think it's a contract. >> It's not a contract. >> Okay. >> We're just saying
025that's our paper of record. >> Okay. Or you could always vote it down and then you start over. I mean either one. So it's I'll guys want to go forward with the vote. Go ahead. My suggestion would be just that we do have it and then that way if people want to look at other options then bring it back so that way we have something and then at the next meeting even we can change it but so we have something for this meeting. >> You guys that make sense to everybody? >> Yeah. Okay. >> Roll call please. >> Trusty Windless. >> No. >> Trusty Anderson. >> No. >> Trusty Baltowski. Yes. Trusty Dyro. >> Yes. >> Trusty Sterling. >> No. Trusty Stanovvic. No trusty wall. >> Yes. >> Motion fails. >> Me. >> Okay. So,
026it fails. >> Yeah. All right. I'll take back. I'll talk tomorrow. I'll have a counter. >> I don't even know if we have to do it. All right. Item 17, board committee structure to January 2027, exhibit one in your packet. Be it so resolved that the board of education approves the following four board committees with two to three board members serving on each committee. Each chairperson will be appointed by the committee and committee memberships will be confirmed at an upcoming board of education meeting. Building and site committee, board policy committee, board finance committee, student reinstatement kit. May I have a motion? So moved. Moved by Trustee Wall, supported by Trustee Beltski. Questions, comments? So, we're going to vote on this next meeting. >> Vote on next meeting. >> Go ahead. >> What are we voting
027on next meeting? >> We're going to vote on >> um we're going to vote on who's going to be on it. >> Gota, >> I guess. Yeah, we going to vote on the Did we do that all together? Chair and Okay. And so I have a question because here it says chair person will be appointed by the committee. >> Right. >> That's how it's supposed to be. >> Yeah. So to me it should go back to the committee and you vote. >> But now right I think it's right. >> I think last year if I recall correctly and I wasn't at that meeting but I watched it and it seemed like you asked who was at the committee because I told you I wanted to be part of it and then you even asked in
028advance who wanted to be chair. And so let's say the three of us agree we're going to be on a committee and then we say at the same time, okay, I'm fine if you're chair, I'm fine if you're chair, whatever. >> It's it you did it at the meeting instead of going to the meeting. >> Which kind of makes sense to me because if you wait and go to the meeting, then you're sitting there going, "Okay, so does the last person run it or just how does it go?" You know, >> right? I think that's what the line of my line of thinking was last year going into that >> um was as long as it was okay with everybody >> that was on that committee. >> And then when you had your meeting, you
029knew who was in charge. >> And the nice thing about doing it at that time and getting the chair in line um so whoever's going to be that next policy chairperson can get that meeting on the on the books right away and get rolling on those. You're on fours, thousands. I just would like to remind everyone that's dying to be on >> looking at you like are you are you telling >> you no one is no one is even even jumping on that team with me. >> I've done it sold out. >> We haven't yet of interest yet. >> There's no more chairs. >> She bought up. So yeah, she did have >> all right. Anyway, yeah, that makes sense. I I like that. >> Just for that, nobody sign up. >> Withdraw my name
030and let everyone else come forward. >> Any further discussion? >> All right. Roll call, please. >> Trusty Anderson, >> what do we decide? >> This is just you. You're just these are the committee members. >> We didn't decide on each. >> All right. >> That's for the next meeting. Yes. >> Claire's >> I'm so glad this is called an organizational video. >> Trusty Anderson. >> Yes. >> Trusty Bowelski. Yes. Trusty Dyro. >> Yes. >> Trusty Sterling. >> Yes. >> Trusty Stanovic. >> Yes. Trusty Wall. >> Yes. >> Trusty Windless. >> Yes. >> Motion carries. So next meeting we will discuss and vote for who or nominate people on the policy committees or >> all the committees the four committees. Darn it. All right. Item 18. 18. Yeah. Okay. 2026 board of education meeting schedule. Be
031it so resolved that the board of education holds regular meetings at 7 p.m. on the first and third Wednesday of each month for the 2026 calendar year as present as presented. May I have a motion? >> So moved. >> Moved by trustee WS. >> Supported by trustee Belowski. Um sure we all would like to have conversation about this. Go ahead. >> Right. I was about to say. >> Yep. Go ahead. >> Because I know graduation is usually one of the big ones. Yeah. So, I don't know about all the other ones, but so I just wanted to make sure that was brought up and I don't know if Secretary Susan has graduation date because I don't know >> June 4th. >> So, it's the day after graduation >> day or day work >> because our
032meetings don't go that far. >> We typically never have the same week of graduation. >> No, we haven't. Um, does anyone have a problem having a day before graduation? >> Go ahead. There's normally stuff going on after the school. >> Oh, yep. Okay. >> I think it's a difficult time for the graduation practice and then >> it's normally the day before the graduation and then they ready for >> I think it's a very busy time for administration as well. Okay. >> So, we typically just had that one meeting. >> We did it the following week >> or do it the following week. >> Yeah. So, back to that >> good doing it the second week of June. >> So, June 10th. >> That would be June 10th. >> Okay. >> I typically would might have
033a meeting, but that's fine. Sporadic for me. But then are we still keeping the June 17th date? >> Keep it back. >> You need to. It's budget time. >> Okay. >> Budget hearing time. All of that. >> Okay. >> And not only that, last year we were able to move things a little bit because but if there's no July 1st is already >> right. >> Yeah. >> Everyone good? Then >> are we moving July 1? >> That was the other day. That was the other day. If we do move July 1st, then we could technically move June 1. So it is >> so we would have it June 10th and then June 24th. Is that what you're saying? >> That's only if you're moving July one, >> right? >> But if you move to July
034one, then you're moving that to like July 8th and the other one would be July 22nd, which would work because August would be August 5th. It would be every other week. >> I like I like that as well, Miss Dyra. I was just going to say in the past there have been times that there's only been one meeting in July. Yeah. >> One meeting in July. >> Did you just call me to speak? Thank you. >> No. And I was letting I I did but then but then I caught myself and I looked at Tanya and I said, "My question." >> Um get the microphone. >> First meeting always happens. >> Anyway, there have been times where there has only been one meeting in July because of that Fourth of July close contact. if you
035did away with that July 1st and we only had the 15th. But there's also been the theory to just keep it and then cancel it if it seems like there's not the need to have a if there's a boatload of business, fine. But if not that everything could wait till one meeting in July, >> right? >> So I don't know. I'm fine with the 10th and the 17th for June and leaving the 1st and the 15th alone, but you're suggesting the 10th and the 24th. That's what we did last year, >> right? >> And then leaving the first and the 15th >> and then I would almost say get rid of the first and keep the 15th >> in the the eighth and the >> No, I think we moved in two months. Did >>
036I think we did >> the dates? >> We did. We had two We had two meetings last July. >> Uhhuh. >> So we could do >> we moved the June meetings like we have if we do the 10th and the 24th. That's how we did it last year. And then if we move the July meetings to the 8th and the 20 >> second >> 2nd, that's how we did it last year. >> And that still gives where it's not back to back, >> right? The weeks. Yeah. >> There's the extra week in July. >> I mean, are you guys okay with that? Because July 8th kind of still runs into fourth holiday. >> Well, you know, people are going to be on vacation no matter what. You know, it is what it is. >> Okay.
037So, we're good. >> Just a vacation time. >> Okay. >> I do like that versus having meeting back to back. Can you say during this >> or not having it or only do it July 15th? >> All right. So, we're going to have June 10th and 17th. Go ahead. >> Can I make a suggestion? I would I would do, you know, June 10th, June 24th and then July 8th and July 22nd and eliminate the July 8th meeting if it comes once we come to that time and you and Mark decide that we don't need that meeting. >> Right. >> That's what I would do, too. >> Okay. Yep. That makes sense. Okay. So, we're going to do June 10th and June 24th versus June 3rd and June 17th. And then July 1st, we're going to
038move that to July 8th. And July 15th is going to be July 22nd. >> Yeah. >> Does that sound good, everybody? >> Yes. >> Okay. Is there any other dates? I didn't see any other dates myself, but does anyone else see any other dates that need to be changed? >> No. No. >> Okay. You good? Are you laughing at me? My birthday's not on any of them, so it's good. >> Otherwise, I announce always ahead of time. >> Okay. Did you get that? >> Good. Okay. >> All right. Roll. >> Uh, roll call, please. >> Trusty Baltowski, yes. Trusty Dyro, >> yes. >> Trustee Sterlin, >> yes. >> Trusty Stanovic, >> yes. >> Trusty Wall, >> yes. >> Trusty Wlet, yes. >> Trusty Anderson, >> yes. >> Motion carries. Item 19, 2026 superintendent evaluation timeline
039exhibit number three. Be it so resolved that the board of education approves the 2026 superintendent evaluation timeline with dates as presented. I have a motion. >> So moved. >> Moved by trustee wall. >> I have support. >> Support by trustee Belowski. >> Questions, comments? Yes, ma'am. Below trust. >> So on the Yes. um on on the timeline there's no dates. It just says June and then it just says um December >> and so it gets to be that time and finding a date, >> right? If you book a date now, you know, if you pick a Wednesday, the Wednesday in between, you know, go with the 17th, you know, and get that etched in stone, then everyone knows there's a me >> his evaluations that day and then go with the December whatever that that
040in between week and >> you know, and then that way because it seems like every time you're trying to get seven people together again on dates And it's a it can be tough. >> Does that make sense? >> Yes, it does. >> I agree with you. >> So, are you are you saying to do it in an offboard week? >> Yes. >> Okay. >> I am I'm saying do June on June 17th. >> Okay. >> And then the December one in between the 2nd and the 16th, whatever date that is. >> The ninth. Is everyone okay with June 17th and December 9th? 10. I mean 10 could be 10. >> Just get it on our calendars, you know. >> Yeah. At least we got something else. And then Mark has an idea. >> That's right.
041>> Everyone good with that? >> Yes. >> Okay. All right. So, we're going with de June 17th and December 9th for the marks evaluation. All right. Roll call, please. >> Trusty Dyra. >> Yes. >> Trusty Sterling. >> Yes. >> Trusty Stanbe. >> Yes. Yes. Trusty Wall. >> Yes. >> Trusty Windless. Yes. >> Trusty Anderson. Yes. >> Trusty Belowski. Yes. >> Motion carries. Item 20, superintendent evaluation tool exhibit number four. It's a result that the board of education selects Collins and Blaha PC. Superintendent Superintendent Evaluation tool for 2026 as presented. We have a motion. >> So moved. >> Moved by Trusty Beltski. >> Support by Trusty Windless. Questions, comments. >> Roll call, please. >> Trusty Sterlin. >> Yes. >> Trusty Stanovic. Yes. Yes. Trusty Wall. Yes. >> Trusty Bless. >> Yes. >> Trusty Anderson. Yes. >>
042Trusty Belowski. Yes. Trusty Dyro. Yes. >> Motion carries. Thank you. >> Item 21. Other business. Do we have any other business? Nope. Okay. Public comment number two. Do we have public comment? Second time. >> Thank you. No. No one else. Thanks for coming. All right. At this time, move on to adjournment. May I have a motion? >> So moved >> by Trusty Windless. >> Supported by Trustee Anderson >> to adjourn the meeting at >> Oh, I'm sorry. Thank you. Motion meeting at 7:37 p.m. >> All right. Roll call, please. >> I'm sorry. Who second into that? >> Uh, Trusty Anderson. >> Okay, thank you. Uh, roll call. Um, Trusty Stavanovic. Yes. >> Trusty Wall. >> Yes. >> Trusty Windless. Yes. >> Trusty Anderson. Yes. >> Trusty Baltowski. Yes. Trusty Dyro. Yes, that's >> yes today.
043Oh my gosh. Yes. Motion carries. Thanks everyone. Have a good night. >> Oh my gosh. Montana.