May 21, 2024 5:30 P.M. - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Regular Session 5:30 P.M.                 
                                             | 
    
| 
            
             
                    
                                        2. Call-to Order-Pledge-Vision & Mission-Invocation                 
                                             | 
    
| 
            
             
                    
                                        3. Adoption of Agenda                 
                                             | 
    
| 
            
             
                    
                                        4. Approval of the Minutes for April 16, 2024                 
                                             | 
    
| 
            
             
                    
                                        5. Public Comments                 
                                             | 
    
| 
            
             
                    
                                        6. Superintendent Update                 
                                             | 
    
| 
            
             
                    
                                        6.1. School Improvement Update                 
                                             | 
    
| 
            
             
                    
                                        6.1.1. TES                 
                                             | 
    
| 
            
             
                    
                                        6.1.2. THS                 
                                             | 
    
| 
            
             
                    
                                        6.2. Student Attendance Report                 
                                             | 
    
| 
            
             
                    
                                        6.3. Teacher Attendance Report                 
                                             | 
    
| 
            
             
                    
                                        6.4. Discipline Report                 
                                             | 
    
| 
            
             
                    
                                        6.5. Student and Staff Handbooks                 
                                             | 
    
| 
            
             
                    
                                        6.6. 3rd Grade Summative                 
                                             | 
    
| 
            
             
                    
                                        7. 16th Section (Goal 4)                 
                                             | 
    
| 
            
             
                    
                                        8. Discussion and/or Approval of Athletic Improvements                  
                                             | 
    
| 
            
             
                    
                                        8.1. THS Gym                 
                                             | 
    
| 
            
             
                    
                                        8.2. THS Track                 
                                             | 
    
| 
            
             
                    
                                        9. Approval to Pay Architects Invoice #202172D-12 - HVAC Renovation                 
                                             | 
    
| 
            
             
                    
                                        10. Approval to Pay Contractors Pay Application #011 HVAC Renovation                 
                                             | 
    
| 
            
             
                    
                                        11. Approval of Lightning Project Contract                 
                                             | 
    
| 
            
             
                    
                                        12. Approval of Budget Amendment for Food Service                 
                                             | 
    
| 
            
             
                    
                                        13. Approval of Out-of-State Salem Student Travel                 
                                             | 
    
| 
            
             
                    
                                        14. Personnel                 
                                             | 
    
| 
            
             
                    
                                        14.1. Approval of Recommendation by Personnel Committee FY 24-25                 
                                             | 
    
| 
            
             
                    
                                        14.2. Approval of Certified Personnel FY 24-25                 
                                             | 
    
| 
            
             
                    
                                        14.2.1. Salem                 
                                             | 
    
| 
            
             
                    
                                        14.2.2. TPS                 
                                             | 
    
| 
            
             
                    
                                        14.2.3. THS                 
                                             | 
    
| 
            
             
                    
                                        14.2.3.1. Certified Personnel Recommendation - 1                 
                                             | 
    
| 
            
             
                    
                                        14.2.3.2. Certified Personnel Recommendation - 2                 
                                             | 
    
| 
            
             
                    
                                        14.3. Approval of Part-Time Interventionists for FY 24-25                 
                                             | 
    
| 
            
             
                    
                                        14.3.1. Salem                 
                                             | 
    
| 
            
             
                    
                                        14.3.2. TPS                 
                                             | 
    
| 
            
             
                    
                                        14.3.3. TES                 
                                             | 
    
| 
            
             
                    
                                        14.4. Approval of Non-Certified Personnel Recommendations FY 23-24                 
                                             | 
    
| 
            
             
                    
                                        14.4.1. TPS Secretary                 
                                             | 
    
| 
            
             
                    
                                        14.4.2. THS C-Wing Secretary/MSIS FY 23-24                 
                                             | 
    
| 
            
             
                    
                                        14.5. Approval of Non-Certifed Personnel Recommendations FY 24-25                 
                                             | 
    
| 
            
             
                    
                                        14.5.1. THS C-Wing Secretary/MSIS                  
                                             | 
    
| 
            
             
                    
                                        14.5.2. THS Teacher Assistant FY 24-25                 
                                             | 
    
| 
            
             
                    
                                        14.5.3. Transportation - Head Mechanic                  
                                             | 
    
| 
            
             
                    
                                        14.5.4. Food Service Secretary                 
                                             | 
    
| 
            
             
                    
                                        14.5.5. Food Service Non-Certified Personnel                  
                                             | 
    
| 
            
             
                    
                                        14.6. Approval of Summer School Certified/Non-Certified Personnel 2024                 
                                             | 
    
| 
            
             
                    
                                        14.6.1. Summer School Certified/Non-Certified                  
                                             | 
    
| 
            
             
                    
                                        14.6.2. Food Service                 
                                             | 
    
| 
            
             
                    
                                        14.7. Approval of Special Education Extended School Year 2024                 
                                             | 
    
| 
            
             
                    
                                        14.8. Approval of Substitute Bus Driver FY 23-24                 
                                             | 
    
| 
            
             
                    
                                        14.9. Approval of Substitute for May 2024                 
                                             | 
    
| 
            
             
                    
                                        14.10. Approval of Certified Resignation FY 24-25                 
                                             | 
    
| 
            
             
                    
                                        14.10.1. Salem                 
                                             | 
    
| 
            
             
                    
                                        14.10.2. THS                 
                                             | 
    
| 
            
             
                    
                                        14.10.3. WCCTC                 
                                             | 
    
| 
            
             
                    
                                        15. Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        15.1. Approval of CTE Local Plan Application for 24-25                 
                                             | 
    
| 
            
             
                    
                                        15.2. Approval of Collaborative Agreement between USM and WCSD                 
                                             | 
    
| 
            
             
                    
                                        15.3. Approval of Agreement for Canopy (CARES)                 
                                             | 
    
| 
            
             
                    
                                        15.4. Approval of 2024 Accelerate MS Career Coach Program                 
                                             | 
    
| 
            
             
                    
                                        15.5. Approval of the School Improvement Application                 
                                             | 
    
| 
            
             
                    
                                        15.6. Approval of the Title I Budget for FY 2025                 
                                             | 
    
| 
            
             
                    
                                        15.7. Approval of IDEA Contract with Aspire Rehab Group, LLC                 
                                             | 
    
| 
            
             
                    
                                        15.8. Approval of IDEA Contract with Core Learning, LLC                 
                                             | 
    
| 
            
             
                    
                                        15.9. Approval of IDEA Contract with Rosemont Consulting Services                 
                                             | 
    
| 
            
             
                    
                                        15.10. Approval of Fixed Assets Deletions 05/21/2024                 
                                             | 
    
| 
            
             
                    
                                        15.11. Approval of Job Descriptions                 
                                             | 
    
| 
            
             
                    
                                        15.11.1. Early Childhood Liaison                  
                                             | 
    
| 
            
             
                    
                                        15.11.2. Literacy Paraprofessional                 
                                             | 
    
| 
            
             
                    
                                        15.12. Approval of WCCTC Donation of a New Vehicle                 
                                             | 
    
| 
            
             
                    
                                        15.13. Approval of Bus Turn Around                 
                                             | 
    
| 
            
             
                    
                                        15.14. Approval of Student Travel                 
                                             | 
    
| 
            
             
                    
                                        15.14.1. Dexter                 
                                             | 
    
| 
            
             
                    
                                        15.14.2. THS                 
                                             | 
    
| 
            
             
                    
                                        15.15. Approval of Summer Baseball Camp 2024                 
                                             | 
    
| 
            
             
                    
                                        15.16. Approval of THS Athletic Summer Schedules 2024                 
                                             | 
    
| 
            
             
                    
                                        15.16.1. Football                  
                                             | 
    
| 
            
             
                    
                                        15.16.2. Softball                 
                                             | 
    
| 
            
             
                    
                                        15.16.3. Volleyball                 
                                             | 
    
| 
            
             
                    
                                        15.16.4. Cheer                 
                                             | 
    
| 
            
             
                    
                                        15.16.5. Band Camp/Basketball                 
                                             | 
    
| 
            
             
                    
                                        16. FYI                 
                                             | 
    
| 
            
             
                    
                                        16.1. Staff Travel                 
                                             | 
    
| 
            
             
                    
                                        17. Adopt Financial                 
                                             | 
    
| 
            
             
                    
                                        17.1. Financial Statements for March 31, 2024                 
                                             | 
    
| 
            
             
                    
                                        17.2. Board Docket May 21, 2024 (Claim # 50140-50352)                 
                                             | 
    
| 
            
             
                    
                                        17.3. Pre-approved (Claim # 620804-620918)                 
                                             | 
    
| 
            
             
                    
                                        18. Consideration of an Executive Session                 
                                             | 
    
| 
            
             
                    
                                        18.1. Approval of Student Transfers                 
                                             | 
    
| 
            
             
                    
                                        18.1.1. Non-Medical Hardship                  
                                             | 
    
| 
            
             
                    
                                        18.1.1.1. Student Transfer - 1                 
                                             | 
    
| 
            
             
                    
                                        18.1.1.2. Student Transfer - 2                 
                                             | 
    
| 
            
             
                    
                                        18.1.1.3. Student Transfer - 3                 
                                             | 
    
| 
            
             
                    
                                        18.1.1.4. Student Transfer - 4                 
                                             | 
    
| 
            
             
                    
                                        18.1.1.5. Student Transfer - 5                 
                                             | 
    
| 
            
             
                    
                                        18.1.1.6. Student Transfer - 6                 
                                             | 
    
| 
            
             
                    
                                        18.1.2. Parent Employed                 
                                             | 
    
| 
            
             
                    
                                        18.1.2.1. Student Transfer - 1                 
                                             | 
    
| 
            
             
                    
                                        18.1.2.2. Student Transfer - 2                 
                                             | 
    
| 
            
             
                    
                                        18.1.2.3. Student Transfer - 3                 
                                             | 
    
| 
            
             
                    
                                        18.1.3. Majority to Minority                 
                                             | 
    
| 
            
             
                    
                                        18.1.3.1. Student Transfer - 1                 
                                             | 
    
| 
            
             
                    
                                        18.2. Certified Resignation                  
                                             | 
    
| 
            
             
                    
                                        18.2.1. Dexter                 
                                             | 
    
| 
            
             
                    
                                        18.2.2. TPS                 
                                             | 
    
| 
            
             
                    
                                        18.2.2.1. Certified Resignation -1                  
                                             | 
    
| 
            
             
                    
                                        18.2.2.2. Certified Resignation - 2                 
                                             | 
    
| 
            
             
                    
                                        18.3. Non-Certified Resignation                 
                                             | 
    
| 
            
             
                    
                                        18.4. Personnel Matter involving Policy Violations                 
                                             | 
    
| 
            
             
                    
                                        18.5. Employee to Discuss Personnel Matter                 
                                             | 
    
| 
            
             
                    
                                        18.6. Expulsion                 
                                             | 
    
| 
            
             
                    
                                        19. Adjourn                 
                                             |