December 13, 2022 at 5:30 PM - Regular Meeting
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1. Regular Session 5:30 P.M.
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2. Call to Order-Pledge-Invocation
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3. Adoption of Agenda
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4. Approval of Minutes for November 15, 2022
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5. Public Comments
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6. Superintendent Update
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6.1. Improved Letter Grade Certificate
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6.2. Parent Communication Report
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6.3. Student Attendance Report
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6.4. Teacher Attendance Report
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6.5. Discipline Report
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7. 16th Section
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8. Approval of Bid for District Wide Restroom Renovations
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9. Approval of Contractors Pay - THS Restroom Renovation - Pay Application #005
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10. Approval of Contractors Pay - Doors & Windows Projects - Pay Application #006
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11. Approval of Architects Payment - Doors & Windows Project Invoice #202172A-07
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12. Approval of Architects Payment- THS Restroom Renovations Invoice #202172B-06
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13. Approval of Out of State Travel - Lorraine Jenkins
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14. Personnel
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14.1. Certified Recommendations
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14.1.1. District
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14.1.2. Salem
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14.1.3. Athletic Director/Coordinator
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14.2. TES Non-Certified Recommendation
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14.3. Substitutes December 2022
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14.4. Non-Certified Resignation
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15. Consent Agenda
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15.1. Acceptance of Donations for Save the Children
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15.2. Approval of Fixed Assets Deletions
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15.3. Approval of Athletic Schedule
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15.3.1. Dexter
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15.3.2. THS
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15.4. Fund Raiser
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15.4.1. Change Date of Fundraiser - Salem
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15.4.2. Salem (FBLA)
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15.5. Student Travel
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15.5.1. Dexter
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15.5.2. THS
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15.5.3. WCCTC
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16. FYI
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16.1. Staff Travel
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17. Adopt Financial
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17.1. Financial Statements for October 31, 2022
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17.2. Board Docket for December 13, 2022
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17.3. Pre-approved Docket for December 02, 2022
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18. Consideration of an Executive Session
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18.1. Student Transfer (Parent Employed Out of District)
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18.2. Certified Resignation
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18.2.1. District
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18.2.2. Salem/THS
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18.3. Personnel Discussion
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19. Adjourn
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