September 10, 2024 at 4:00 PM - Board of Education Regular Meeting

1. Call to order and record attendance.

2. Consideration and action on the minutes of the regular board meeting held on August 13, 2024.

3. Communication/Public Hearings

4. Administrative Reports

4.a. Elementary Principal - Aimee Rainwater

4.b. JH/HS Principal - Ray Oakes

4.c. Superintendent Report - Rob Friesen

4.d. Financial Report

5. Consideration and action on the following consent agenda items:

5.a.  General Fund purchase orders- #25733-#25786

5.b. Building Fund purchase orders- #25117-#25118

5.c. Child Nutrition purchase orders

5.d. Activity Fund report

5.e. Bond Fund

5.f. Child Nutrition report

5.g. Any and all change orders-
     Activity account transfer of funds, $520 from Special Needs (585) to Athletics (220). 

5.h. Treasurer's Investment Report

6. Consideration and action on the District's Estimate of Needs for FY'25. 

7. Consideration and action to approve Ashlee Dickey and Rob Friesen as Authorized Signers for all bank accounts associated with the School Treasurer and Superintendent.

8. Discussion and update on construction projects and possible vote on any actions related to a building project.

9. Consideration and action on the attached policies for TFC schools.

10. Consideration and action on contract with Amy Stewart, Certified Speech Language Pathologist, for the 2024-2025 school year. 

11. Consideration and action on the proposed Cardiac Emergency Action Plan for the 2024-2025 school year. 

12. Consideration and action on creation of Activity Fund account for HS Vending (#603). 

13. Consideration and action on cooperative agreement with Arnett Public Schools for Girls Golf for the 2024-2025 school year. 

14. Consideration and action on fundraisers for the 2024-2025 school year. 

15. New Business

16. Motion to Adjourn