November 16, 2023 5:30 P.M. - Regular Meeting
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1. Regular Session 5:30 P.M.
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2. Call-to Order-Pledge-Vision & Mission-Invocation
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3. Adoption of Agenda
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4. Approval of the Minutes for October 12, 2023 and October 17, 2023
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5. Public Comments
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6. Superintendent Update
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6.1. Student Attendance Report
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6.2. Teacher Attendance Report
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6.3. District Facilities Report
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7. 16th Section (Goal 4)
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8. Approval to Pay Architect Invoice #202172C-12-Districtwide Restrooms Renovations
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9. Approval to Pay Architects Invoice #202172C-13 Districtwide Restroom
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10. Approval to Pay Architect Invoice #202172D-06 HVAC Renovations
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11. Approval of Change Order #2 Districtwide Restroom
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12. Approval to Pay Contractors Pay Application #005 - HVAC Renovations
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13. Approval to Pay Contractors Pay Application #010 - Districtwide Restroom Renovations
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14. Approval to Pay Contractors Pay Application #011 - Districtwide Restroom Renovations
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15. Approval of Contract for Architect Services
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16. Approval of Out-of-State Student Travel
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17. Approval of Building Request
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18. Personnel (Goal 3)
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18.1. Approval of Salem Retirement
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18.2. Approval of Dexter Non-Certified Resignation
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18.3. Approval of Interim WCCTC Director and Law and Public Safety Instructor FY 24
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18.4. Approval of Athletic and Activity Supplements Revision
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18.5. Approval of Substitute Bus Driver FY 23-24
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18.6. Approval of Substitutes for November 2023
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19. Consent Agenda
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19.1. Approval of CTE Local Plan Application for FY24
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19.2. Approval to Accept Grant for Bipartisan Safer Communities Act
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19.3. Approval of Fixed Assets Deletions 11/16/2023
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19.4. Approval of Student Travel
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19.4.1. Salem
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19.4.2. TES
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19.4.3. THS
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19.4.3.1. Student Travel - 1
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19.4.3.2. Student Travel - 2
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19.4.3.3. Student Travel - 3
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19.4.4. Alternative School (Education)
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19.5. Approval of Fund Raiser
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19.5.1. TES
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19.5.2. THS
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19.6. Approval of THS Track
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19.6.1. Indoor Track Schedule 2024
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19.6.2. THS Outdoor Track 2024
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20. FYI
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20.1. Staff Travel
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21. Adopt Financial (Goal 4)
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21.1. Financial Statement for September 30, 2023
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21.2. Board Docket November 16, 2023 (Claim # 49401-49541)
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21.3. Pre-approved Docket (Claim # 620226-620321)
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22. Consideration of an Executive Session
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22.1. Personnel Matter
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22.2. Certified Resignation
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23. Adjourn
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