Regular Board Meeting - August 5, 2026

Agenda HTML: https://d11.community.diligentoneplat... Agenda PDF: https://d11.community.diligentoneplat... Call to Order and Roll Call A. PRELIMINARIES 16:20 4. Pledge of Allegiance 17:33 5. Spotlight - Capital Program Update 18:12 6. Superintendent's Report 50:25 B. PUBLIC COMMENTS: Action, Non-Action, General - 60 minutes 1:14:33 C. SPECIAL REPORTS 1:42:36 D. CONSENT ITEMS 1:50:35 2. Approval of June 3, 2026, Regular Board Meeting Minutes 3. Approval of July 29, 2026, Special Meeting Minutes 4. Personnel Recommendations - August 5, 2026 E. ACTION ITEMS 1:51:30 1. Resolution 2027-02, General Obligation Bond Election Question - 60 minutes 1:52:27 2. Resolution 2027-03, Mill Levy Override (MLO) Funds for Teacher Compensation - 5 minutes 2:47:30 3. Resolution 2027-01, Intent to Participate in the 2026 Coordinated Election and appoint the Designated Election Official - 5 minutes 2:49:42 4. Contract C2027-0024, Instructional Empowerment - 10 minutes 2:51:10 5. Contract Awards, C2027-0003 - Resolution 2027-05 Charter School Contract with CIVA Charter High School for a Five-Year Term - 10 minutes 3:13:12 F. NON-ACTION ITEMS 3:17:26 1. FY 2026-2027 District Accountability Committee (DAC), DAC Budget Subcommittee, and DAC Accreditation Subcommittee Membership Rosters and Charges - 10 minutes 3:17:36 2. FY 2026-2027 Mill Levy Override (MLO) Oversight Committee Membership and Charge - 5 minutes 3:22:29 3. FY 2026-2027 District Personnel Performance Evaluation Advisory Council Membership and Charge - 5 minutes 3:23:26 4. FY 2026-2027 Benefits Insurance Committee Membership and Annual Charge - 5 minutes 3:23:58 5. Resolution 2027-04 District 11 Representative to Excess-of-Loss Self-Insurance Pool Board of Directors - 5 minutes 3:26:13 6. Resolution 2027-06, Authorized District Staff Legislative Liaisons - 5 minutes 3:27:48 G. FUTURE AGENDA ITEMS/TASKS 3:30:12 H. CALENDAR REVIEW 3:30:24 I. ADJOURNMENT 3:32:08 Agenda HTML: https://d11.community.diligentoneplat... Agenda PDF: https://d11.community.diligentoneplat...