January 18, 2024 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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IV. Recognition
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IV.A. Student Recognition
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V. Information Report
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V.A. Annual Audit Report
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V.B. 2024-2025 TCD School Calendar (Draft)
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V.C. Semester 1 Grade Summary and Dual Credit Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for December, 2024.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve the January 18, 2024 Consent Agenda Items A-D.
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.D. Donation
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VIII. Action Item, Executive Director's Recommendation
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VIII.A. Policies for Second Reading and Adoption
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IX. Committee Reports
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IX.A. Finance Committee
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IX.B. Personnel Committee
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IX.B.1. Report of Executive Director's Progress on 2024-2025 Goals
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IX.C. Policy Committee
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X. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Principal
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XI.A.2. Executive Director
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XII. Future Agenda Items
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XIII. Adjournment
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