Call this meeting to order at 6:01 p.m. The New Jersey open public meetings law was enacted to ensure the right of the public to have advanced notice of and to attend the meetings of public bodies at which any business affecting their interests is discussed or acted upon. In
accordance with the provisions of the act, the East Rutherford Board of Education has caused notice of this meeting by having the date, time, and place thereof provided to the record in South Bergenite newspapers to have published and posted in the vestibule of the Burrow Hall and public libraries.
Copies of agendas are available 48 hours prior to said meetings in the board of education office and are posted on the East Rutherford School website www.erbboe.net. Uh please stand for the flag salute and remain standing for a moment of silence in honor of the members of our police
department, fire department, first responders, and armed forces. >> I pledge allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and
justice for all. You may be seated. >> Roll call. >> Miss Collie >> here. >> Miss Mana >> here. >> Miss Shmley >> here. >> Mr. Banka >> here. >> Miss Laruso >> here. All right. Buyer exits are located up
front and out to your left. Um, we're going to suspend the regular order of business right now and we have some matters that we need to discuss first in executive session and then >> five minutes.
>> Promise. >> Five minutes. Um and then we will come back out and reconvene in our regular order of business. Hold on. So resolve that in accordance with section 8 of the open public meetings
act chapter 231 the board has the authority to adjourn to close session to discuss matters pertaining to legal personnel negotiations, attorney client privilege and/or student matters. Then matters will be made available upon the determination by the board that the disclosure of the minutes will not
detrimentally affect any right approximately five minutes. >> So move back in >> all in favor. >> Any opposed? >> Okay. Very
ambitious. >> I'mious. I just remember >> I don't It makes it a little I think >> loud and clear for the choir. I had to chirire. I had Totally. It is.
>> Yeah. difference. You want to go Merry Christmas everybody. Right. >> Oh, no. Fire Listen, I don't
I'll let them know. Then social depend But otherwise, it's not doing >> something else. Eastern. talk
>> usually. That's okay. >> Come out later. Come out later. Come out soon. >> Okay. >> All right. Get a motion to return to the regular order of business. So moved. >> Second. >> All in favor?
>> I. >> Any opposed? Okay. So, at this time, I will call up the students from our National Junior Honor Society to give their school reports. And Miss Barali.
>> Oh, >> they have to use that. I got to try to get it on. We have Josie, Arsh, and Anthony, and they're going to let us all know all the exciting things that we've been doing throughout the past month or
so. Joe, you want to go first? >> There you go. Okay. This is the December report for FA FA school. NJHS and Mr. Tanell have planned holiday spirit days for the month of December. Students and staff will participate in Grinch day, Santa
hat day, pajama day, candy cane day, and winter flannel day to name a few. The FA school student council community service committee is excited to host a cards for kids event on Monday, December 22nd in the Wildcat Commons. This
service learning experience allows students to give back in a simple yet powerful way by creating handmade cards and bookmarks to spread joy to others. All items will be handmade, uplifting, and appropriate for year round use.
Current needs include nonseasonal children's cards, veteran themed cards, cards for seniors, cards for kids, and decorated lunch bags. On December 16th, the FA school band and choir had their winter concert at Beckton Regional High
School. The students did an excellent job. A special thank you to Mr. and Mrs. Schweikart for putting it together a great show. Congratulations to the 2025 2026 student council president Rigdel
Shawa and vice president Adriana Andreo. Thank you to Miss Muse and Mr. call a video for arranging the student council election day assembly. On December 18th, the students who achieved the honoral celebrated by having breakfast with Mrs.
Bali. Ex. Excellent work, Wildcats. Special thanks to the NJHS and Mr. Tanel for decorating the Berg Bergen County Christmas tree at the Winter Wonderland in Vanson Park. On December 22nd, Mrs.
Masher and the yearbook club will be hosting a winter photo booth during lunch and recess. On December 23rd, interim reports for marking period 2 will be sent home. The FA school faculty and staff wish all of
our East Rutherford families a joyful holiday season. This is the Lincoln monthly report. Lincoln school hosted an incredible Thanksgiving feast on November 26th with the help of our amazing PTA. Students were exposed to traditional Thanksgiving
foods and made place mats with wonder with thoughtful response prompts. We are beyond appreciative of the PTA, the home room parents, all of our volunteers, and the families that were able to donate and participate in the feast for making
it such a wonderful day. This year, another student shared with us that this was their first ever Thanksgiving experience since moving to the United States. This is why we make this an important part of the Lincoln school program. Lincoln leaders is focused on
accountability this month. At our monthly meeting, we reviewed those expectations and celebrated both our marking period 1 honoral students and our November students of the month. We also celebrated our marking period 1 live school house winners, the happy
dino nuggets with the house party for their excellent school citizenship. The town tree lighting and holiday marketplace was held on December 5th and Lincoln School was proud to host their market in the gym. And thank you to all community partners and vendors that
participated. As we approach the holidays, we continue with our annual winter wonderland week spanning seven school days this year. To kick off the holiday break in style, we have partnered with the VPA teachers to make for some fun activities and
experiences during the cycle times for the week leading into the holiday season, culminating with our special performance of the foul school holiday concert and PTA hot cocoa social. Marking period 2 interim report cards
are due to be released to families on December 23rd. This is the monthly report for McKenzie School. McKenzie School had an exciting and engaging month filled with meaningful learning experiences, family collaboration, and celebration of
student achievement. Below are highlights of from December. Lead you character assembly December 5th. With the support of Miss Gomez and our dedicated PTA, McKenzie School hosted a lead you character assembly focused on leadership, kindness, and making
positive decisions. Thank you to the PTA for your continued partnership and support. Second grade winter concert, December 10th, McKenzie School proudly hosts the second grade winter concert in the multi-purpose room. The performance was outstanding, showcasing our students
talents and enthusiasm. A special thank you to Mrs. Hernandez, the staff, our families, and our wonderful student performers for a memorable evening. The student looked amazing as well. PTA holiday shop December 17th to 19th. In
collaboration with the PTA, Mckend School hosted a holiday shop on December 17th and 18th with the final shopping opportunity on Friday, December 19th. Thank you to the PTA for organizing this event and to all staff who assisted in
making a success. Angel 3 Project. McKenzie School proudly participated in the Angel Tree project alongside other district schools to support families in need within our local community. Thank you to everyone who contributed and helped spread
kindness during the holiday season. School spirit and celebrations. Spirit week. Beginning December 17th, students and staff participated in school spirit week leading into the holiday break. Classes concluded the year with class
parties during the final two days of school. Wildcats of the month and war assembly. Each month celebrates our wild cats of the month during the war assembly recognizing students who demonstrate outstanding character and positive behavior. Mckend school prek
program will have its gingerbread celebration on Monday, December 22nd. Golden ticket program every Friday. students are rec recognized for demonstrating responsibility, respect, and strong character through the Golden
Ticket program. Thank you. Thank you for those exciting reports. It's always the highlight of the meeting. Okay. So, at this time, we're going to still do things a little out of order and we're going to go with the interim superintendence report first.
>> Thank you, Madam President. Um, I'm going to report uh we're going to my uh report is very short tonight. Um you'll have for approval in front of you tonight uh approval of the fire and emergency drills. All schools are up to date. Uh approval of the enrollment
report and I mentioned that from um August the net plus is about 15 students. Um the last four resolutions have to do with my decision affirming um relating to um HIV reports and uh we
have on your agenda S4, S5 or two unfounded and we just spoke about S6 which is founded. So that's all I have and I just wanted to let the public know and everyone else that's here the board you probably got them too. I did send out a test of our emergency communication system. figured just in
case, you know, we had any kind of bad weather. There was two reasons for it. One, I'm unfamiliar with it. And the one that could screw it up is me and I wanted to make sure I got it right. And uh number two, we did get a lot of
parents last night contact us to change phone numbers and things like that. So, that was really helpful. I'm glad we were able to do that. and we flushed out a few people that weren't getting calls because we did put a notification on the website so that if you didn't get it, you knew to call in. So, I think we
covered all the bases. You got a lot of a lot of people are getting it and a lot of people have downloaded the app which makes it a lot easy. A lot of the parents have so did that and couple of uh we found a couple of missing people in our uh faculty and staff but we we're on that and rectified. So, just wanted
to make sure we took care of all of that. Thank you. And uh on behalf of the administration, the school, the staff, I want to wish everyone out there a happy holiday, merry Christmas, happy Hanukkah, great holiday season, and uh think we're done with the snow. It should be gone tomorrow and uh we'll
move forward. Thank you. >> Any discussion? >> Can I just ask a quick question about the emergency test? >> We were supposed to get text, email, and phone call. >> Yes. >> So, if you didn't get one of those three, >> if then then you let us know and we'll fix it. Now some see if you call I have
a list of people that might have got bounced off that I have to figure out why they got bounced off but uh we we worked through a lot of them today and we had a lot of parents contact us and we just updated everything. So sometimes it's your preferences too what you check off so you got to look at that also but
we'll work through with you. >> Also um I know people were contact I got three phone calls today that my email address wasn't right or it bounced back. It did. Right. It was uh >> So, I got a couple phone calls today from the staff. So, like Okay. They're kind of >> Yeah. They're cross-checking.
>> Yeah. So, it's I think it's going to be a process, but they're kind of going through like who's >> Hey, your yours was your you listed your work address. That's what it was. So, I don't You know, you got As long as you got them. >> I know your husband got him. He told me today. So, it's good.
>> Any other discussion? No. Okay. Thank you, Mr. Scarfield. Uh, school business administrators report. Mr. Verace. >> Madam President. Good evening, everyone. Before we uh get to Mr. Vincy from uh the district auditors about the fiscal
year 25 audits. Uh just wanted to bring to everybody's attention F2 the bills list. F8 and F9 are in regards to the fiscical year 25 audit. And F10 just want to refresh everyone's memory. Uh we went
back out in May for coaches uh an RFP process. At the time we awarded a behaviorist, a reading interventionist, a math coach, a science coach. We did not appoint a ELA coach. That's what this is doing. This is just amending the
original the original resolution from June 23rd to to identify that we have now chosen an ELA coach for the 2526 school year. All I have >> any discussion?
>> No. Okay, we can hand it over to Vincy. >> And uh Mr. Chris Vincy will present to the board the fiscal year 25 audit. >> Good evening everyone. Thank you very much for having me. I'm going to be presenting the 2425 school district
audit. Um, Alex, do the board members have the audit report in front of them? >> Yes, the ACFR and EMR. Yes. >> If anyone wants to if anyone wants to follow along in in the big book, it's I'm going to go through fund balance which is on page 69 if you have it.
Um, but before I get started, so we issued an unmodified audit opinion, which is the cleanest audit opinion you can have that encompasses three areas. uh financial reporting, internal controls over financial reporting and compliance with federal and state
financial assistance programs. Um we actually completed the audit fieldwork about three and a half months ago um in August and September. Uh we were waiting on information from the state department of education uh which was released in mid-occtober. And then additionally, we
were waiting on information from the federal government that outlines the compliance requirements uh for all the federal grants and that was just released a couple weeks ago. So that's why um we completed the fieldwork a very long time ago, but you're only accepting the audit tonight. So um just wanted to
make note of that. Um, if anyone's following along halfway down the page on page 69 in the actual column, the starting with the net change in fund in fund balance, uh, that's the difference of the revenues over the
expenses in the 2425 year. So, we generated uh more surplus of $371,836. So, it was a solid year financially. Uh, very stable condition. started the year at 6,692,999 and ended at 7,06435.
Underneath are the restricted components of fund balance which I'm going to run through quickly. Capital reserve started the 2425 year uh with just over 4.2 million and we ended the year at $4,484,759.
That's composed of the first two numbers that you see underneath. That's the $3,379,439. That is um actually not earmarked for any projects in the district's long range facility plan as of June 30th. The number directly below it, the 1,105320
is in this current year's budget, the 2526 budget that's been set aside for the roof project, the FAT exterior doors, and the media center/ kindergarten um conversion project.
Uh so that's capital reserve maintenance reserve started the year at 740,082 which is the maximum allowable for the maintenance reserve and we ended the year with the same amount. Uh there was 165,000 in change that was in the 2425
budget and with the board's June resolution we were able to transfer that same amount back in. So, of that 740,082 the that's um 555,197 that you see is not earmarked for
anything as of June 30th. And directly below it, the 184,885 is in this current year 2526 budget. Excess surplus, these are the balances over and above the 2% uh calculation
that the state department of ed allows all school districts to have. uh excess surplus. A really good budgeting practice is to keep this uh flat or pretty stable from one school year to the next. And that's exactly um what you were able to do. In last year's audit,
it was 700,000 and the same thing for this 2425 years. 700,000. It gives you the same starting point when you do the following school year's budget. So, it's it's a good practice and it's it's good that it was able to stay um stable.
assigned fund balance for the year-end incumbrances. These are purchase orders that were input into the accounting software before June 30th where the goods and services were rendered um after June 30th in this current year. Uh these monies are all liquidated by now.
These are just regular operating costs. And then finally, unassigned fund balance. This is um where the state allows 2% of the expenditures amount. Uh this provides some flexibility and this can be used um for any operating costs
in the following year's budget. Uh so $41,430. So those are all the components that make up the ending fund balance of 7,06435 as of June 30th of 25.
Um just going to run through we had there's four audit recommendations. Um, this is in the small book if you have it. Um, or it's in the back. So, these are the four items that require corrective action plan.
Um, the first I'm just going to read the recommendation. The district implement and maintain a payroll deduction ledger by individual deduction category. Uh, this just helps reconcile the payroll agency account. Uh, there was a shortage in the account that had to be covered by the general fund budget. So that's all
this recommendation is for, just to help keep the payroll agency bank account and its transactions um in good condition. The second recommendation, all prior year audit entries be recorded in the district accounting records to ensure
all general ledger beginning balances agree with the prior year audit balances. Um the audit entries from last year's audit uh were not in the financial accounting software. So, uh, the balances were incorrect on the general
ledger um during the year. The third recommendation, reconciling items on the monthly bank reconciliations be reviewed and properly cleared of record in a timely manner. Uh so this had to do with the way a lot of the payroll agency
uh deductions were being posted or not posted to the general fund budget um with VICA DCP um and some of the debit debit credit memos from the state. Then finally, the fourth recommendation
um procedures be reviewed and revised to ensure purchases and contract awards are procured and approved in accordance with public school contracts law and state procurement regulations. Um just in summary, there were a couple cooperative purchasing contracts which were um they
the vendors were paid over the bid threshold um but the vendors were not approved in the minutes. Uh we had a similar situation with a professional service vendor. And then finally with some of the local cooperative purchasing vendors,
their pricing lists when they're awarded through these cooperative agencies were not on file um at the time of purchase to make sure that the district was properly built. So that's it. So there's great audit, good um good audit financially. Um just
a couple areas that need improvement and need to be addressed. Um but does anyone have any questions? My only question is for the public and for the board, we're solvent. >> Yes. >> Very good. And again, people might hear numbers
that sound high, but the board is very cognizant of the fact that he's still paying off for the uh upgrades of, you know, the referendum and everything else. So, to keep capital reserves and things like that, so we don't have to go back and ask. We do our
due diligence. And last year we put a roof on this building. Plan is to put a half a roof on McKenzie which are quite expensive in those huge buildings. And the exterior doors in FAR indefinite needs. So those are all proposed projects that we're going to do with our
surplus money just so the public is aware. >> Yeah. And if and if and if I can just add that's that's what's also great about the district is the reserves are there for a purpose to spend on them. You're not just kind of like sucking money away um and just letting that build over time. The reserves are there for a purpose. You're using it for that
purpose and that's it's what it's there for. >> Good. >> Have a great holiday everyone. Thanks for having me. I appreciate it. >> Okay. So, at this time, I will open to public comments on agenda or non-aggenda
items. State your name and address for the record. Address the board president. Each person wishing to speak will have five minutes each. Anyone wishing to speak will be given the opportunity to do so. >> Like, what's my line? Good evening. Uh Kevin Lion. I live at
77 Clinton Place. I'm here representing the East Rutherford PTA with a monthly update. Our membership stands at 228 members. I think we had 227 last month. Uh this month we've done a lot of fundraising. We had our holiday spirit
wear uh sale. It is completed for the guaranteed delivery for next week. However, there is an ongoing sale of 20% off until December 22nd. So you can take advantage and get your Wildcat gear there. Uh they've also told me they will have an endofear clearance sale uh
between Christmas and New Year and possibly into January. So we should look forward to that as well. And as we know, uh, Wildcat spiritware can be bought year round online through the, uh, holiday for through the spiritware sales shop. Um, our BNL photographers returned to
all three of our schools on December 5th for picture retake day. Our eighth graders also had their cap and gown pictures taken on that day. And then our our holiday Gertude Hawk candy sale completed. Uh, candy was delivered this week. Uh, pickup was hosted Monday at
the FA APR. We thank Mrs. Bali and her team, especially the custodians who moved all the candy down to the APR, uh that we could use that space and not take up the gym for the basketball uh teams. And once again, our community came through making it a huge uh
fundraiser and we'll have final amounts hopefully in January on what we made on that sale. Our gifts and things little shoppers gave us our holiday shop this month at both at all three of our schools. We hosted Lincoln and FA over at Lincoln School in the music room. Thank you to Mr. Valardi and his team
for letting us use that space. And we also thank Mr. Mrs. Schweitgart who took the music students over to the FA school music rooms uh from Lincoln for their music classes so we could use that space. Thank you. And McKenzie School is finishing up tomorrow with the holiday shop in the McKenzie School gym on the
stage. And thank you to Mr. Barrow and his team for letting us use that space. Um our eighth grade committee is selling winter holiday grams for Lincoln and FA students and staff. It's a holiday message with a lollipop and fidget spinner and they're available to send to a special friend. I believe they need
the orders in tomorrow and you can find that information on Facebook. Um, and our eighth grade committees had a raffle and that was drawn earlier this week. I did see the video but I didn't note down who won, but we had three winners uh that won uh I think they were Visa gift
cards that they had raffled off. And then our some of our events as uh was mentioned earlier in the meeting in coordination with Lincoln school, our PTA helped host the annual Thanksgiving feast for our fourth and fifth grade students on November 26th. Uh Mr. Valardi used the new parent square
application uh app uh for the volunteers and that actually worked very well, he said, uh using that app for volunteers. So we may go use that going forward. Uh we're definitely using it for the hot chocolate social which I'll mention in a minute. and our students enjoyed a variety of traditional Thanksgiving
foods and treats that were donated by our families. So, thank you to everybody who participated and donated to that event. Our eighth grade uh eighth grade had a eighth grade versus teachers volleyball game and that was hosted November 25th also at Lincoln School. I
don't know who won that game. Uh PTA hosted the table. Oh, did the teachers win? Okay. Uh they got to they got to go easy on those eighth graders. Anyway, the PTA hosted a table at the annual craft fair hosted during the East Rutherford tree lighting on December 5th. Uh we gave free gifts out to all
the children and several parents. And we had a limited holiday shop inventory available for purchase and also for a preview so families could see what they would see, what the children would see at the holiday shop. And then PTA funded the Lead Youu Character Assembly at
McKenzie School on December 5th as well. That was a busy day that day. uh lead you assemblies combine interactive games, music and storytelling to inspire leadership, empathy, and smart decision-making for our children. And we are happy to bring that program back to McKenzie school for our uh I think it
was prek through third grade. I think the prek was included in that at least kindergarten through third grade all enjoyed that assembly. Uh the FA holiday dance was hosted this past Friday night, December 12th at FA school. I know the goal was to get all the chaperoons to be
the dads, and I think we made that goal. At least we had seven of seven of the people were the dads. Um, with that age group, it's good to have some men involved to make sure that everyone's behaving themselves. Um, not that the women can't do that, but the men can go into the boys' room where the women
would feel a little less comfortable. Uh, and PTA will host our Lincoln hot chocolate social this coming Tuesday, December 23rd, for all of our fourth and fifth grade students. Uh volunteer signups as I mentioned are going through the parent square app. So you can sign up there to volunteer. We need a lot of
hands because we'll have all the students at one time uh because we'll have the FA school uh concert band and show choir coming over to give a concert for the students at as well during the event. And we'll serve hot chocolate cider and water for all the students as well as the band and choir. And students
are encouraged to bring their own snack from home as they would on any half day uh to enjoy during that period. uh PTA donated wrapping paper and supplies for the East Rutherford Mission Magical Christmas that assisted to in providing gifts for East Rutherford's
children and seniors. So, thank you to our East Rutherford community for that. And PTA is looking to host a holiday lunch for our staff when we return from holiday recess. We're thinking of planning that for January 8th, which is the half day for the professional development, and we'd coordinate that
with the school principles to make sure we can make that event work. And on behalf of the East Rutherford PTA, I want to thank the board for all of your hard work in 2025. Our school community truly benefit from your dedication to our students and their public school education. And we wish you and all your
families and friends a happy holiday season and a wonderful new year. Thank you. >> Thank you. >> Thank you, Mr. Lines. I have to say I've been in a lot of districts and uh you guys are pretty much the most active I've seen and effective. Keep up the
good work. >> Thank you. Thank you. Anybody else? No. Okay, then I will close. Uh public comments uh correspondence to
members of the board. None at this time. Adoption of prior board minutes. Upon the recommendation of the interim superintendent, the board hereby approves the following meeting minutes.
November 13, 2025 special session meeting minutes. November 13, 2025 special session executive meeting minutes. November 20th, 2025 public session meeting minutes. November 20th,
2025 public session executive meeting minutes. >> Second. Roll call, >> Miss Collie. >> Um, yes to the 20th, but on November 13th, I did I was conflicted, so I from
both November 13th. >> Okay. >> So, yes to the 20th, recused from the 13th >> qu. Yeah. >> Yeah. >> Hopefully. >> Y. >> Well, Miss Mena, >> yes. >> Miss Shmley, >> yes.
>> Mr. Banker, >> yes. and Miss Laruso. >> Yes. Uh, superintendent resolutions. Upon the recommendation of the superintendent, the board hereby approves motion S1 through S6. S1, approval of fire and
emergency drill report. S2, approval of enrollment report. S3, approval of harassment, intimidation, and bullying monthly report. S4, resolution affirming the interim superintendent's decision relating to an alleged harassment, intimidation, and bullying incident
report dated November 3rd, 2025. S5, resolution affirming the superintendent's decision relating to an alleged harassment, intimidation, and bullying incident report dated December 8th. S6 resolution affirming the
superintendent's decision relating to an alleged harassment, intimidation, and bullying incident report dated November 24th, 2025. >> Second. >> Roll call. >> Miss Collie, >> yes. >> Miss Meta,
>> yes. >> Miss Shmley, >> yes. >> Mr. Banker, >> yes. Miss Laruso, >> yes. uh curriculum committee. Uh Miss Shamley. >> Thank you, Madam President. I'm sure I wasn't sure if you were going to say my name or not, so that's why I hesitated. Sorry.
>> Okay. Um upon the recommendation of the superintendent, the board hereby approves motion C1 and C2. C1, approval of student transportation requests for the 2025 2026 school year. and C2 approval of 2026 2027 enrollment
projection for preschool. >> Second. >> Any discussion? >> Okay. Roll call. >> Miss Collie? >> Yes. >> Miss Mana? >> Yes. >> Miss Shmley? >> Yes. >> Mr. Banker? >> Yes. >> Miss Laruso? >> Yes.
>> That concludes my report. >> Thank you. Um, okay. It's going to be you again, personnel committee, Miss Shley. >> Thank you, Madam President. Um, upon the recommendation of the superintendent,
the board hereby approves motions P1 through P7. P1, approval of Kelly Education substitute list. P2, personnel actions, P3, approval of travel expenditures, P4, acceptance of resignation
notification. P5, approval of leave. P6, approval of the afterchool academic intervention program appointment for the 2025 2026 school year. And P7, which is a walk-on uh the resolution resolving a
grievance and approving an an amend amendment to the collective negotiated agreement between the East Rutherford Board of Education and the East Rutherford Education Association. >> Second. Any discussion?
Roll call. >> Miss Collie? >> Yes. >> Miss Mana? >> Yes. >> Miss Shmley? >> Yes. >> Mr. Banker? >> Yes. >> Miss Laruso? >> Yes. >> And that concludes my report. Thank you, Miss Shemley. Oh, >> not about the items, but just in general
in regards to the leave. Are we still doing the exit interviews for staff when they Yes. Okay. Just confirming. I asked that question the um the person actually never started the position. >> Oh, >> correct. Right. >> Wanted. Yeah.
>> Okay. >> Yeah. >> But yes, apparently we still are offering the exit. >> Yes. >> Good. Thank you. >> Um let's see. Physical facilities committee. Mr. Banka, can you take that
on, please? Sorry. >> That would help. Thank you. Upon the recommendation of the interim superintendent, the board hereby approves motions PF1 through PF2. PF1, approval of monthly facilities calendar, January 2026.
PF2, approval of district use of facility applications. Second. >> Any discussion? >> Roll call. >> Miss Collie? >> Yes. >> Miss Mana? >> Miss Shmley? >> Yes. >> Mr. Banker? >> Yes. >> Miss Laruso?
>> Yes. >> Thank you, Mr. >> That's my report. Madam President, >> what's that? >> Oh, uh, Community Relations Committee. There's no new business, but anything to report? >> Nope, nothing. >> Um, but I'll just throw in under the
community relations, I did have an opportunity to attend the staff volleyball game and the winter concert, um, the staff volleyball game. One of the most exciting things I've seen in a long
time. It was It was fun. It was fun and I think the kids had a blast and I think the staff had a blast. Um, so it was it was great to see and the winter concert was, you know, excellent as as always.
Always a great show put on um at FA. That's all. Okay. Um, technology committee. Miss Mana, >> I do have a report. Um, in regards to
technology, the information security program plan, the district continues to proactively evaluate all appropriate district technologies to ensure the safety and security of our data and information systems. Planning of necessary maintenance and upgrades for the 2627 school year are ongoing. Recent
vulnerability scans were conducted to identify areas for growth and improvements within our system and infrastructure. -ate purchasing for the 2526 school year continues to support the technology infrastructure across the district. Parents are encouraged to download the Parent Square app to ensure
all communications at both the district and school level. The platform will be used for all official school communications, specifically any closings and delays or early dismissals due to inclement weather. The district continues to evaluate varying technology platforms to help support productivity,
efficiency, and instruction within the district. The district continues to evaluate policies and procedures related to appropriate technologies to help support productivity, efficiency, and instruction. Budgeting for the 2627 school year is underway, and work continues to determine district needs in
regards to instructional technologies. And that concludes my report. >> Any discussion? >> No. Okay. Thank you, Miss Mana. Uh, finance committee, Mr. Banka. >> Thank you, Madam President. Upon the recommendation of the interimm
superintendent, the board hereby approves motions F1 through F10. F1, approval, approval of payroll for November 2025. F2, approval of bills list. F2. We got two F2s here.
So it's >> on the written copy. >> Yeah. >> Yeah. You see what there's two left to Yeah. >> Okay. >> I I have the um the electronic one here. I'll read off of that.
That that's correct. Correct. They >> Okay. F3 approval of financial reports October 2025. F4 approval of transfer report October 2025. F5 approval of aid in lie of transportation 2025 2026 school year. F6
approval of consultant services agreement with Brown and Brown Metro LLC. F7, approval of tuition extraordinary service contracts and agreements for the 2025 2026 school year. F8, discussion of the 2025 fiscal
year end audit acceptance of set audit approval of the 2025 fiscal year-end corrective action plan. F9, acceptance of 2024 2025 annual comprehensive financial report and auditors management report. F10 approval to amend resolution
F6 is approved at the 6232025 BOE meeting for award request for proposals for professional services for the 202025 2026 school year. >> Second.
Any discussion? >> Okay. Roll call. >> Miss Collie. >> Yes to all but under F2. I need to abstain, I guess, from check number 034461. >> 0. What was it?
>> 03 44 61. >> 0. Oops. 03 6411. Okay. >> 03 >> 44
>> 44. Oh my god. 61. Miss Mena, >> yes. >> Miss Shmley, >> yes. >> Mr. Banker, >> yes. >> And Miss Larusa. >> Yes.
>> Thank you, Mr. Banker. Um, any old business? um under old business just um two things I saw and I don't know if anybody else is getting it. Parent Square from Lincoln and McKenzie is going to our
board of ed emails now. Was that to keep us updated on upcoming events? >> Correct. >> Okay. >> Yes. I like that. Thank you. That's that's very helpful for us >> on parent board members. >> Yes. Thank you. Um, and then the second
thing was, um, we were talking about doing an ethics training, uh, with school boards at our February, um, work session. She's already booked that night in another district. She can do the 19th, our regular meeting.
>> Do we have a list of dates ready for our meeting? >> Um, they tentative ones. >> I'll send it out to you guys tomorrow to look over it before we formalize it. But um >> clear holidays, >> right? >> Very conscious of all of that.
>> Um so the tentative dates that I had the work session for, she's already booked. Do we want her to come on the >> regular meeting or >> we know she's coming? That's fine. >> That's the 19th. >> That would be the 19th. >> Actually, that's probably better. I'm
getting surgery on the 30th of January, so I should be good by the 19th for sure. Okay, then it >> actually works out better for me. >> Okay, so I will email I told her I would get back, so I'll email her tonight or tomorrow and tell her the 19th is fine.
And that's all I have for old business. Anybody else? Any new business? No. Okay. >> Okay. Um
I'll open to the public once again. No. Okay, I'll close to the public. Um, no need to go to executive session. Um, before we adjourn again, um, I would
like to wish everybody a happy and healthy holiday and our next meeting will be our reorg on January 8th at 6 PM. Uh, motion to adjurnn. >> So moved. moved.
>> Second. >> All in favor? >> I. >> Any opposed? >> Meeting agenda. >> Got you, Tom.