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Belinda Small to the position of Assistant Superintendent, Academic and Student Services, effective TBD. Motion by Tim Bryant, second by Parker Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 5. Public Comment - Agenda Items Only (Blue Card) Subject : 5.1 Members of the public desiring to address the School Board regarding Agenda items only - Form MIS 5241 Discussion of Agenda Items (Blue Card) Meeting : Dec 8, 2025 - Regular Meeting Type : Information 6. Committee and Staff Reports (Workshop Only) Subject : 6.1 In-County Travel paid for October 2025, presented by Julie Perry, Chief Financial Officer. Meeting : Dec 8, 2025 - Regular Meeting Type : Report Public Content In-County Travel paid for October 2025, presented by Julie Perry, Chief Financial Officer. File Attachments In-County Travel Summary 12.08.2025.pdf (74 KB) 6. Committee and Staff Reports (Workshop Only) Subject : 6.2 Out-of-County Travel paid for October 2025, presented by Julie Perry, Chief Financial Officer. Meeting : Dec 8, 2025 - Regular Meeting Type : Report Public Content Out-of-County Travel paid for October 2025, presented by Julie Perry, Chief Financial Officer. File Attachments Out-of-County Travel Summary 12.08.2025.pdf (58 KB) 7. Consent Agenda Subject : 7.1 Approval of the Consent Agenda Meeting : Dec 8, 2025 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Consent Agenda as amended and all of the Consent Agenda items as recommended by the Superintendent. Consent Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Documentation concerning these items have been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda as amended and all of the Consent Agenda items as recommended by the Superintendent. Motion by Brett Hinely, second by Parker Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.2 Approval of the Minutes of the Organizational Meeting of November 10, 2025; Minutes of the Workshop Meeting of November 10, 2025; Minutes of the Regular Meeting of November 10, 2025, and recommended by the Superintendent for approval. Meeting : Dec 8, 2025 - Regular Meeting Type : Action (Consent) Recommended Action : Motion to approve the Minutes of the Organizational Meeting of November 10, 2025; Minutes of the Workshop Meeting of November 10, 2025; Minutes of the Regular Meeting of November 10, 2025. File Attachments 11-10-2025 Organizational Session - DRAFT.pdf (113 KB) 11-10-2025 Workshop - DRAFT.pdf (133 KB) 11-10-2025 Meeting - DRAFT.pdf (148 KB) Consent Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Documentation concerning these items have been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda as amended and all of the Consent Agenda items as recommended by the Superintendent. Motion by Brett Hinely, second by Parker Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.3 Appropriation of District 1 School Board Member Capital Outlay Funds to Silver Sands School for signage in the amount of $3,815.29, presented by Lamar White and recommended by the Superintendent for approval. Meeting : Dec 8, 2025 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $3,815.29 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 1 School Board Member Capital Outlay Funds to Silver Sands School for signage in the amount of $3,815.29. Public Content District 1 School Board Member Capital Outlay Funds to Silver Sands School for signage in the amount of $3,815.29. The remaining cost in the amount of $15,261.16 will be paid by District 2 ($3,815.29), District 3 ($3,815.29), District 4 ($3,815.29) and District 5 ($3,815.29) School Board Member Capital Outlay Funds. File Attachments Silver Sands Quote.pdf (87 KB) Consent Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Documentation concerning these items have been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda as amended and all of the Consent Agenda items as recommended by the Superintendent. Motion by Brett Hinely, second by Parker Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.4 Appropriation of District 2 School Board Member Capital Outlay Funds to Silver Sands School for signage in the amount of $3,815.29, presented by Parker Destin and recommended by the Superintendent for approval. Meeting : Dec 8, 2025 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $3,815.29 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 2 School Board Member Capital Outlay Funds to Silver Sands School for signage in the amount of $3,815.29. Public Content District 2 School Board Member Capital Outlay Funds to Silver Sands School for signage in the amount of $3,815.29. The remaining cost in the amount of $15,261.16 will be paid by District 1 ($3,815.29), District 3 ($3,815.29), District 4 ($3,815.29), and District 5 ($3,815.29) School Board Member Capital Outlay Funds. File Attachments Silver Sands Quote.pdf (87 KB) Consent Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Documentation concerning these items have been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member. Motion & Voting Motion to approve the Consent Agenda as amended and all of the Consent Agenda items as recommended by the Superintendent. Motion by Brett Hinely, second by Parker Destin. Final Resolution: Motion Carries Yes: Tim Bryant, Parker Destin, Linda Evanchyk, Brett Hinely, Lamar White 7. Consent Agenda Subject : 7.5 Appropriation of District 3 School Board Member Capital Outlay Funds to Silver Sands School for signage in the amount of $3,815.29, presented by Linda Evanchyk and recommended by the Superintendent for approval. Meeting : Dec 8, 2025 - Regular Meeting Type : Action (Consent) Fiscal Impact : Yes Dollar Amount : $3,815.29 Budgeted : Yes Budget Source : School Board Member Discretionary Capital Outlay Funds Recommended Action : Motion to approve the appropriation of District 3 School Board Member Capital Outlay Funds to Silver Sands School for signage in the amount of $3,815.29. Public Content District 3 School Board Member Capital Outlay Funds will be appropriated to Silver Sands School for signage in the amount of $3,815.29. The remaining cost in the amount of $15,261.16 will be paid by District 1 ($3,815.29), District 2 ($3,815.29), District 4 ($3,815.29), and District 5

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