PUBLIC

NOTICE

Summary

Grant County Education Service District Regular Board Meeting Wednesday, February 26, 2025 5:15 pmย  ESD Building AGENDA Google Meet joining info -Video call link: https://meet.google.com/ipr-fawv-nrz Or dial: (US) +1 304-405-6396 PIN: 374 252 352# 1. CALL TO ORDER 2. CONSENT AGENDA 2.1. Approval of Minutes โ€“ January 22, 2025 2.2. Second Reading and Adoption of OSBA Policy Update โ€“GBNAA/JHFF, JHFF/GBNAA 2.3. Appoint Budget Committee Members: 2.3.1. Babette Larson (term expires 6/30/28) 2.3.2. Marsiellette Watson (term expires 6/30/28) 2.3.3. Jenni Workman (term expires 6/30/28) 2.3.4. Chris Carlin (term expires 6/30/28) 3. NEW BUSINESS 3.1. Director Comments 3.2. Board Mandatory Training 3.3. Approve 25-26 Employee Contracts (Renewal of Certified Staff) 3.3.1. Superintendent 3.3.2. Counselors 1, 2, 3 3.3.3. Speech Language Pathologist 3.3.4. Everyday Matters Specialist / Counselor 4 3.3.5. Director of Student Services 3.3.6. Special Education Teacher 3.4. Approve 25-26 Local Service Plan and Resolution Services 3.5. Approve 25-26 Fiscal Services Contracts 3.6. Approve 25-26 Counseling Services Contracts 3.7. May Elections 4. REPORTS 4.1. Legislative Advocate Report 4.2. Special Education Report 4.3. SIA Liaison Report 4.4. Deputy Clerkโ€™s Report 4.5. Superintendent Report 4.6. Technology Report 5. UNFINISHED BUSINESS 6. NEXT MEETING 6.1. April 23, 2025 (Budget Committee Meeting) 7. ADJOURNMENT

Notice Date: Wednesday, February 19th, 2025

Details

Grant County Education Service District Regular Board Meeting Wednesday, February 26, 2025 5:15 pm  ESD Building

AGENDA

Google Meet joining info -Video call link: https://meet.google.com/ipr-fawv-nrz Or dial: (US) +1 304-405-6396 PIN: 374 252 352#

  1. CALL TO ORDER
  2. CONSENT AGENDA
    • 2.1. Approval of Minutes โ€“ January 22, 2025
    • 2.2. Second Reading and Adoption of OSBA Policy Update โ€“GBNAA/JHFF, JHFF/GBNAA
    • 2.3. Appoint Budget Committee Members:
      • 2.3.1. Babette Larson (term expires 6/30/28)
      • 2.3.2. Marsiellette Watson (term expires 6/30/28)
      • 2.3.3. Jenni Workman (term expires 6/30/28)
      • 2.3.4. Chris Carlin (term expires 6/30/28)
  3. NEW BUSINESS
    • 3.1. Director Comments
    • 3.2. Board Mandatory Training
    • 3.3. Approve 25-26 Employee Contracts (Renewal of Certified Staff)
      • 3.3.1. Superintendent
      • 3.3.2. Counselors 1, 2, 3
      • 3.3.3. Speech Language Pathologist
      • 3.3.4. Everyday Matters Specialist / Counselor 4
      • 3.3.5. Director of Student Services
      • 3.3.6. Special Education Teacher
    • 3.4. Approve 25-26 Local Service Plan and Resolution Services
    • 3.5. Approve 25-26 Fiscal Services Contracts
    • 3.6. Approve 25-26 Counseling Services Contracts
    • 3.7. May Elections
  4. REPORTS
    • 4.1. Legislative Advocate Report
    • 4.2. Special Education Report
    • 4.3. SIA Liaison Report
    • 4.4. Deputy Clerkโ€™s Report
    • 4.5. Superintendent Report
    • 4.6. Technology Report
  5. UNFINISHED BUSINESS
  6. NEXT MEETING
    • 6.1. April 23, 2025 (Budget Committee Meeting)
  7. ADJOURNMENT


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