D. Consent Agenda

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action	X
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Groups audience:

School Board

i. Minutes of the March 17, 2025 Board Meeting

Groups audience:

School Board

ii. Personnel Report for April 21, 2025

Public Attachments:

Personnel Report.pdf

Groups audience:

School Board

iii. Budget Amendment No. 6 for fiscal year 2024-2025

The Budget Amendment and corresponding Memorandum are attached. Chief Financial Officer Michelle Mullinax will be available to answer any questions.

Public Attachments:

Memo for Budget Amendment #6 4.14.25.pdf

Budget Amendment #6 dated April 14, 2025.xlsx - Amendment #6.pdf

Groups audience:

School Board

iv. Policy 1310/4002 Amendment

Board approval is required to amend Policy 1310/4002. The approval is limited to the sole revision of a scrivener's error in the community services link embedded in the policy. The link has been amended in our policy manual, which is accessible online. Dr. Brian Weaver will be available to answer any questions.

Groups audience:

School Board

v. 2025-2026 Proposed Food and Supply Vendors

Board approval is required to effectuate the fourth contract renewal option with our food and supply vendors for the 2025-2026 school year. Director of School Nutrition Janette Broda will be available to field questions.

A Motion is in order to approve all of the Consent Agenda items, as presented.

Groups audience:

School Board