|
I.
|
Opening Items
|
| |
A.
|
Record Attendance
|
|
|
| |
B.
|
Call the Meeting to Order
|
Vote
|
|
| |
|
Pledge of Allegiance Approval of Meeting Agenda Land Acknowledgement
|
| |
|
|
| |
C.
|
Board Recognition of Students, Staff or Community Members
|
|
|
| |
|
Griffin School Foundation - Teri Weaver, Auction, Co-Chair
- Tammy Questi, Auction Co-Chair
- Toni Hull, Auction Co-Chair
- Heather Zuchowski, Secretary
- Alley Savin, Vice President
- Jagger Sapp, Treasurer
- Xad Gonzales, President
Griffin School PTO - Jennie Anderson, President
- Joanna Carns, Vice President, Arts Walk Coordinator, Science Fair Coordinator
- Meghan Sapp, Secretary
- Tanya Riley, Treasurer
- Lisa Bell, Membership Co-Chair, Fall Festival Sponsorship Coordinator, Spring Fundraiser Coordinator
- Ashly Diaz, Membership Co-Chair and Book Fair Coordinator
- Megan Pennington, Fall Festival Coordinator
- Ashley Robertson, Staff Appreciation Coordinator & Fall Festival Auction Coordinator
|
|
II.
|
Public Comment
|
| |
A.
|
Comments from the Public
|
FYI
|
|
| |
|
|
|
III.
|
CONSENT AGENDA
|
| |
A.
|
Approval of Board Meeting Minutes - September 24, 2025
|
Approve Minutes
|
|
| |
|
Minutes for Griffin School Board Meeting on September 24, 2025
|
| |
B.
|
Approval of Study Session Minutes - October 8, 2025
|
Approve Minutes
|
|
| |
|
Minutes for Griffin School Board Study Session on October 8, 2025
|
| |
C.
|
Approval of Warrants & Payroll
|
FYI
|
|
| |
|
|
| |
|
|
| |
|
|
| |
D.
|
Approval of the Enrollment Report
|
FYI
|
|
| |
|
Enrollment Report: October 1, 2025
|
| |
|
|
| |
E.
|
Approval of the Personnel Report
|
FYI
|
|
| |
|
Personnel Report: October 22, 2025
|
| |
|
|
| |
F.
|
Approval of All Consent Agenda Items
|
Vote
|
|
|
IV.
|
NEW BUSINESS
|
| |
A.
|
Resolution 25-26-01: Certification of 2026 Excess Property Taxes
|
Vote
|
Finance Director Kim Ferra
|
| |
|
|
| |
B.
|
Student Discipline Systems
|
FYI
|
Assistant Principal Erin Hagen
|
|
V.
|
OLD BUSINESS
|
| |
A.
|
Approval of Consolidated School Improvement Plan 2025-2026
|
Vote
|
|
| |
|
Presentation of plan was given at the October 8, 2025 Study Session.
|
| |
|
|
|
VI.
|
POLICY - NEW
|
| |
A.
|
6217 Electronic Funds Transfer (EFT)
|
Vote
|
|
| |
|
|
| |
B.
|
6550 Capitalization Threshold for Leases & Subscription-Based Information Technology Arrangements (SBITAs)
|
Vote
|
|
| |
|
|
|
VII.
|
POLICY - UPDATES
|
| |
A.
|
3241 Student Discipline
|
Vote
|
|
| |
|
|
|
VIII.
|
POLICY - REVIEW
|
| |
No policies to review at this time.
|
|
IX.
|
POLICY - REMOVAL
|
| |
A.
|
6119 Uncollected Non-Tax Revenue
|
Vote
|
|
| |
|
|
|
X.
|
DISTRICT REPORTS
|
| |
A.
|
Finance Director's Report
|
FYI
|
Finance Director Kim Ferra
|
| |
|
September 2025 Budget Status Report
|
| |
|
|
| |
B.
|
Superintendent's Report
|
|
|
|
XI.
|
Closing Items
|
| |
A.
|
For the Good of the Order
|
|
|
| |
B.
|
Executive Session
|
Discuss
|
|
| |
C.
|
Adjourn Meeting
|
Vote
|
|
