1.   Call to Order 

2.   Establish Quorum

3.   Moment of Silence 

4.   Badger Pride 

5.   Instructional Data Report  -  21C Program

6.  Consent Agenda 

  a)      Approval of Minutes May 20, 2025 Regular Called Meeting and June 3, 2025 Agenda Setting Meeting

  b)  Financial Statement  May

  c) 2024-2025 School Nurses Reports - AHS, Goza, Peake

7.   Action Items              

a)    Consider Sections 1, 2, 5, 7 and 4 Policy Updates; Adopt Sections 3 and 8 as Proposed policies; See Cover Letter for summary (1st read)

  b)   Consider Proposed District Student Handbook for 2025-26 School Year; Committee Members (1st read)

  c)     Approve Campus School Improvement Plans - Peake, Goza, AHS

  d)     Approve Peake and Goza Math adoptions

  e)     Approve Goza Literacy adoption

  f)      Approve Goza 5th Grade  Science Adoption 

  g) Approve Quotes from Lexia for Peake and Goza - Federal Funds

  h)    Approve the CIPA 2025 Statement to the Public 

  i) Approve Purchase of Go Guardian - Pear Deck Learning Licenses and Training Renewal - Federal Funds 

  j) Consider July meeting date(s)

  k) Approve the ESSA Assurances,  the IDEA Assurances, and the GEPA Statement 

  l) Approve Lease Agreement for High School Road building to be used for Ag Ed Workshop

 m) Approve the purchase of power tools from Mark's Machinery from the DCTE minimum equipment list ($11,144.77) for the Agri Program using the ADE:DCTE start-up grant in the new fiscal year beginning July 1.

 n) Approve the purchase of CNC Plasma and supplies ($37,220.90) from Welsco/Nexair for the Agri Program using the ADE:DCTE start-up grant in the new fiscal year beginning July 1.

 o) Approve Bat_Exclusion_Removal_Clean-up quote as an Emergency - pictures 

8.  Department Reports 

a) Campus Updates - Peake, Goza, AHS

b) Athletics  Report

c) Curriculum and Instruction Report 

d) Custodial Report 

e) Food Service Report 

f) Maintenance, Facilities, Safety and Transportation Reports

g) Special Education Report  

h) Technology Report

i) Gifted and Talented Report

j) ALE Report 

k) Federal Programs Report

9.   Superintendent’s Report –Ms. Thomas

a) Enrollment, Student Transfers 

b) We have started our summer extended hours M-Th, closed on Fridays - Monday, June 2 - Friday, August 1.

c) All APSD offices, schools, departments will be closed on July 3rd in observance of holiday. Happy 4th of July!

d) 21C Summer Programming is closed this week (June 17-19) for staff training and the week of July 4th (Jul 1-3) for holiday. They will end summer programming on July 31st.

10.   Executive Session - Personnel and Cybersecurity Policy discussion 

11.    Adjournment