Tuesday, October 15, 2024 5:30 P.M. - Regular Meeting
Agenda |
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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 September 17, 2024
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5. Public Comments
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6. Superintendent Update
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6.1. School Improvement Update
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6.1.1. TES
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6.1.2. THS
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6.2. Recognizing all Principals
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6.3. Student Attendance Report
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6.4. Teacher Attendance Report
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7. 16th Section
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8. Approval of Contractors Pay Application #14 - HVAC Project
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9. Approval of Payroll Cutoff Dates for November and December 2024
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10. Approval of Out-of-State Travel
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10.1. Out-of-State Travel for J. Bradley Brumfield
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10.2. Out-of-State Travel for D.Hall
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10.3. Out-of-State Travel for S. Thompson
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11. Approval of Out-of-State Student Travel for Salem
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12. Personnel
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12.1. Approval of TES Part-Time Certified Personnel Recommendation FY 24-25
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12.2. Approval of Non-Certified Personnel Recommendation FY 24-25
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12.2.1. Dexter (Secretary)
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12.2.2. Food Service
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12.3. Approval of Dexter Non-Certified Resignation
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12.4. Approval of TES Non-Certified Retirement
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12.5. Approval of Substitutes for October 2024
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13. Consent Agenda
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13.1. Approval of Strategic Plan 2022
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13.2. Approval of FY 24-25 IDEA Assurances
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13.3. 1st Read of Policies AA, ABA, ABB, ABC, AC, ADB, AE, AEAB, AFC, BDC, CEE, CGA, CGD, CGJ, DCH, DG, DID, DJ, EBBAG, EBBD, EG, FGDB, GBA, GBD, GBDB, GBJ, GBRI, GBRJ, IDCAB, IDE, IDDE, IHE, II, IK, JBCD, JGCDC, JGF, JR, JRA AND JRAB
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13.4. Approval of Service Agreement between THS and Lifetouch
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13.5. Approval of Fixed Assets Deletions 10/15/2024
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13.6. Approval of Student Travel
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13.6.1. Salem
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13.6.1.1. Student Travel - 1
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13.6.1.2. Student Travel - 2
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13.6.1.3. Student Travel - 3
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13.6.2. THS
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13.6.2.1. Student Travel - 1
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13.6.2.2. Student Travel - 2
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13.6.2.3. Student Travel - 3
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13.6.3. WCCTC
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13.6.3.1. Student Travel - 1
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13.6.3.2. Student Travel - 2
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13.6.3.3. Student Travel - 3
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13.6.4. Salem/THS
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13.6.5. Dexter/Salem/TPS/THS (Band)
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13.7. Approval of Fund Raiser
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13.7.1. Salem
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13.7.1.1. Fund Raiser - 1
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13.7.1.2. Fund Raiser - 2
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13.8. Approval of Building Request for Salem Gym
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14. FYI
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14.1. Staff Travel
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15. Adopt Financial
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15.1. Approval of Revised Financial Statements on June 30, 2024
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15.2. Approval of Revised Financial Statements on July 31, 2024
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15.3. Approval of Revised Financial Statements on August 31, 2024
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15.4. Financial Statements September 30, 2024
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15.5. Board Docket October 15, 2024 (Claims # 50965-51118)
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15.6. Pre-approved (Claims # 621162-621247)
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16. Consideration of an Executive Session
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16.1. Approval of Student Transfer
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16.1.1. Parent Employed
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16.1.2. Majority/Minority
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17. Adjourn
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