The meeting agenda focuses on the acceptance of the FY26 independent audit and the determination of surplus funds. Key discussion topics include updates on transportation contracts and the upcoming FY28 Transportation Request for Proposal, as well as personnel actions such as employee appointments, resignations, and leaves of absence. The board will also review financial updates, accept donations, and approve grants related to the PRISM III continuation and Early Literacy High-Dosage Tutoring programs. Routine fiscal matters, including the review of payroll and bill warrants, will also be conducted.
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Bi-County Collaborative Board Of Directors Meeting
The board meeting agenda includes the formal welcoming of new board and operating committee members, followed by the board reorganization process involving the election of chair and vice-chair positions and the formation of subcommittees. Key discussion topics encompass collaborative reporting requirements, a comprehensive school opening report from the executive director, and personnel matters such as employee appointments, resignations, and leaves of absence. Additionally, the agenda covers policy reviews regarding restraint and the Protect Act, treasurer evaluations, financial and facilities updates, enrollment analysis, restructuring of the operating committee, and various professional development offerings.