January 18, 2024 at 5:30 PM - Regular Meeting

1. Regular Session 5:30 P.M.

2. Call-to Order-Pledge-Vision & Mission-Invocation

3. Adoption of Agenda

4. Election of Board Members Officers

5. Approval of the Minutes for December 12, 2023

6. Public Comments

7. Superintendent Update

7.1.  School Improvement Update

7.1.1. TES

7.1.2. THS

7.2. Student Achievement Report

7.3. Student Attendance Report

7.4. Teacher Attendance Report

7.5. Annual Board Meeting Attendance Report

7.6. Discipline Report

8. 16th Section (Goal 4)

9. Approval of Contractors Pay Application #7 - HVAC Project

10. Approval to Pay Architects Invoice #202172D-08 HVAC Project

11. Personnel (Goal 3)

11.1. Approval of Certified Recommendation FY 23-24

11.1.1. TPS

11.2. Approval of Recommendation by Personnel Committee FY 23-24

11.3. Approval of Non-Certified Personnel Recommendation FY 23-24

11.3.1. Dexter

11.3.2. TPS

11.3.3. Transportation

11.4. Approval of Substitutes for January 2024

12. Approval to Pay Employees for Bad Weather Days Jan.16th and 17th, 2024

13. Consent Agenda

13.1. Approval of Revised Policy IHA (Grading System)

13.2. Approval of Revisied Policy AFC-(For Clarity no Major Changes) 

13.3. Approval of Contract for Uniti Fiber Internet Services

13.4. Approval of Athletics Schedules

13.4.1. THS Indoor Track 2024

13.4.2. THS Outdoor Track 2024

13.4.3. THS Archery Schedule 2024

13.4.4. Dexter Archery Schedule 2024

13.5. Approval of Student Travel

13.5.1. Dexter 

13.5.2. Salem

13.5.3. TES

13.5.4. THS 

13.5.5. WCCTC

13.6. Approval of Fund Raiser

13.6.1. TPS

13.6.2. TES 

13.6.3. THS

14. FYI

14.1. Staff Travel

15. Adopt Financial (Goal 4)

15.1. Financial Statement for November 30, 2023

15.2. Board Docket January 16, 2023 (Claim # 49679-49792)

15.3. Pre-approved Docket (Claim # 620366-620458)

16. Consideration of an Executive Session

16.1. Superintendent Evaluation

17. Adjourn