001Please stand for the pledge of allegiance. Pledge >> alg 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. We have roll call, please. Miss Anders, >> you say yes. >> Miss Jal, >> yes. >> Mrs. Hollow, >> here. >> Mr. Lynon Moulder >> here. >> Mr. Lauren Lustik >> here. >> Mr. Matthew Ulustic >> here. >> Mr. Wigel >> here. >> Miss Young Cover >> here. >> Mrs. Plank >> here. >> Thank you. >> Could I have a motion to approve the agenda for our meeting tonight? >> So move. >> Second. >> Do we need a roll call? >> I have a roll call, please. >> Miss Jalo. Yes, >> Mrs. Hollow. >> Yes, >> Mr.
002Lynon Loulder. >> Yes, >> Mr. Lauren Lustik. >> Yes, >> Mr. Matthew Lustik. >> Yes, >> Mr. Wigel. >> Yes, >> Miss Young. >> Yes, >> Miss Anders. >> Yes, >> Mrs. Plank. >> Yes. >> Thank you. >> I have a motion to approve the minutes as per the attached document for our board meeting on 11:11, 2025. >> So, move. >> Second. >> I'm sorry. Second. Second. >> Okay. >> Thank you. >> Can we have a roll call, please? >> Miss Anders? >> Yes. >> Miss Jalah? >> Yes. >> Mrs. Hollow? >> Yes. >> Mr. Linda Mohler? >> Yes. >> Mr. Lauren Lustik? >> Yes. >> Mr. Matthew Lustik? >> Yes. >> Mr. Wel? >> Yes. >> Miss Young? >> Yes. >> Mrs. Plank? >> Yes. >> Thank you. public comments the committee reports. Um
003Mr. Wyel, could I ask you to cover finance, please? >> Sure. uh make a motion to approve uh accounts payable process of payment of bills in December as per policy 616 with the board receiving an itemized report of those payments retroactively to approve payments at the January board meeting. Also in that motion is to extend educational consultant agreement to Dr. Anna Corval through the end of 2025 2026 school year. >> Second We have roll call, please. >> Mrs. Hollow, >> yes. >> Mr. Lynon Walder, >> yes. >> Mr. Matthew Lustik, >> yes. >> Mr. Wel, >> yes. >> Miss Young, >> yes. >> Miss Anders, >> yes. >> Miss Jal, >> yes. >> Mr. Lauren Lustig, >> yes. >> Mrs. Clank, >> yes. >> Thank you, >> Mr. Lustig. Would you mind covering personnel equipment?
004>> I'd be delighted to do so as we look at our screen on 13.2. 2. Notice as we come down uh to uh 13.25, we see four names listed there. Um in terms of supplemental contracts, uh please note that there are two that are volunteers uh A and D and two that will receive uh payment as uh defined. as we uh look f further at uh item 6A notice two additional volunteers and uh certainly always appreciate seeing uh people who are willing to step forward and help us here at the school district and thank them for their service. So uh notice their names please uh retroactive in each case to 1120 2025. Moving down as we uh look further uh we would come down to 8 excuse me 6C recommend approval of the following Armark
005individual. Uh we're removing Zachary Taylor and the final item is under E. Recommend approval of the following translators. Briana Mix Mixel retroactive to 11:24 2025 recommend approval. >> Roll call, please. >> Mr. Wyel, >> yes. >> Miss Young, >> yes. >> Miss Anders, >> yes. >> Miss Jalala, >> yes. >> Mrs. Hollow, >> yes. >> Mr. Linda Moulder, >> yes. >> Mr. Lauren Lustik, >> yes. >> Mr. Matthew Lustik, >> yes. >> Mrs. Point, >> yes. Thank you. >> New business. Um recommend approval um to of the revised 2026 schoolboard calendar. Policy committee meetings have moved from the first Thursday of each month to the first Tuesday of each month. Those meetings will run from 5 to 6:00 p.m. And the other committee meetings will then begin at 6:30 p.m. And there is no January
006policy meeting. Have a second. Second. Have a roll call, please. >> Is there any discussion? >> Oh, is there any discussion? Sorry. >> All right. Can we have a roll call, please? >> Mr. Linda Moulder. >> Yes. >> Mr. Lauren Lustik. >> Yes. >> Miss Anders. >> Yes. Mr. Wiggle. >> Yes. >> M. Young Cover. >> Yes. Mrs. Hollowal, >> yes. >> Miss Jalal, >> yes. >> Mr. Matthew Rustic, >> yes. >> Mrs. P. >> Yes. Thank you. Motion. >> I would just like to comment that I really appreciate the policy meeting being on the same day as the regular meeting. That's very nice. >> I agree. >> All right. Items of general information. Uh, curricular and extracurricular committee meeting will be January 6, 2026 at 6:30 p.m. Business and Operations Committee 16, 2026 upon
007completion of the curriculum and extracurricular committee meeting. And again, there will be no policy committee meeting in January. Our regular uh schoolboard meeting will be on January 20th at 7 p.m. Um the board will also be having um an executive session after this meeting uh to discuss personnel and negotiations. Could I have a motion to adjourn? >> So moved. >> Second. >> We are adjourned. So, is it true? >> No. >> A short one to get my feet wet. Only one