6.1 Long Range Facilities Master Plan Update Board President Stacy Siwak shared a brief summary of the work that has gone into the last two years on the Long-Range Facilities Master Plan. Gina Tarte, John Brazeal and the teams from Paragon Architecture, BSI Architecture, BSI Construction Group, and BLDD Athletic Space Design, share an update with the members of the Board and the community.

6.2 Resolution Calling a Bond Election for April 2026 DESCRIPTION: Voter approval is required to authorize the District to issue General Obligation bonds. The attached Resolution places a question on the April 7, 2026 municipal election, seeking voter authorization to borrow $135,000,000 for the purpose of constructing facility improvements. A 4/7ths (57.142857%) majority of votes will be required to authorize the bonds. Approval of the bond issue allows the District’s debt service levy of $0.5110 per $100 assessed valuation to remain unchanged, commonly referred to as a no tax rate increase bond issue. CONTACT: John Brazeal, Chief Financial Officer 20260121BondElectionResolution.pdf

Move to adopt the Resolution calling an election to secure voter authorization to issue general obligation bonds for the purpose of improving school facilities as set forth in the Resolution. Moved by: Ms. Chris Win Seconded by: Mr. Jason Growe Ben Beinfeld – aye Pam Lyss-Lerman – aye Leo Human – aye Chris Win – aye Jason Growe – aye Stacy Siwak - aye

Carried