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BOT Academy

Monthly Meeting

Date and Time

Thursday June 26, 2025 at 5:00 PM EDT

Agenda
Regular Meeting of the
Board of Directors
Monthly Board Meeting for DCSD Board of Education

 

Available seating is contingent on room capacity restrictions and provided on a first-come basis or lottery system, if necessary. Community members can also view this meeting via livestream at the following YouTube link: https://youtube.com/live/tED0DCX8ipQ?feature=share


 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Call the Meeting to Order  
  B. Roll Call   1 m
  C. Pledge of Allegiance 5 m
  D. Approve Minutes Approve Minutes 1 m
    Approve minutes for Monthly Meeting on June 23, 2025  
II. Superintendent's Report 5:07 PM
  A. Approve 2025 Board Retreat Date Discuss Matt Battastini 5 m
III. Consent Agenda 5:12 PM
 

All matters listed under the consent agenda are considered by the Board to be routine
and will be approved/enacted by the Board in one motion in the form listed below.
Unless specifically requested by a Board member to be removed from the Consent
Agenda for discussion, there will be no discussion of these items prior to the Board voting
on them. The Executive Director and Board Chair recommend approval of all consent
agenda items.


Motion to approve consent items J.1. through J.13.

  
  A. J.1 Approval of Previous Meeting Minutes 5 m
  B. J.2 Approval of Previous Special Meeting Minutes 5 m
  C. J.3. Approval of New Hires 5 m
IV. Finance 5:27 PM
  A. Draft Budget Discuss Amy Selinger 20 m
   

At this time i'd like to ask the team to present the draft budget....

  
V. Compliance Tracking
VI. Governance
VII. Facility
VIII. Other Business
IX. Closing Items
  A. Adjourn Meeting Vote