December 17, 2024 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order/Roll call
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2. Pledge
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3. Convene Truth in Taxation Hearing
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3.A. Public Comments
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3.B. Adjourn Hearing
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4. Communication/Informational
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4.A. Public Comments
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4.B. Future Meetings--January 8, 2025 Committee of the Whole, January 28, 2025 Regular meeting
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4.C. Freedom of Information Requests
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4.D. Building Reports
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4.E. Superintendent's Report--Career Development Department Presentation
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5. Closed Session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; student discipline; collective bargaining.
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6. Consent
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6.A. Approve Minutes from the November 26, 2024 Open and Closed Sessions
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6.B. Approve Personnel Report
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6.C. Approve/Accept the following Financial Items
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6.C.1. Accept November 2024 FTD Monthly Financial Statements
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6.C.2. Approve November/December 2024 Payables, $1,931,844.01
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6.C.3. Approve November/December 2024 Activities Bills, $15,237.47
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6.C.4. Approve November 2024 Payroll, $3,501,897.78
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6.C.5. Approve November/December, 2024 Imprest, $11,362.60
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6.D. Accept Operational Fund Balance Compliance Report
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6.E. Approve Vendor Contract for JEL Audio in the amount of $1,050.
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6.F. Approve reimbursement of IASB Joint Conference expenses ($182.01) for Board Member Diana Jackson
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6.G. Approve reimbursement of IASB Joint Conference expenses ($181.50) for Board Member Dominique Newman
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6.H. Approve reimbursement of IASB Joint Conference expenses ($218.56) for Board Member Charles Townsend
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6.I. Approve reimbursement for IASB Joint Conference expenses ($88.36) for Board President Marcie Wilson
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6.J. Approve reimbursement of IASB Joint Conference expenses ($65.87) for Board Member Charlotte Guyton
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6.K. Approve Out-of-State Travel for TF North girls' basketball team
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6.L. Approve out of state travel for TF North boys' basketball team
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6.M. Second Reading of Policies/Adoption
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6.M.1. 5:60 Expenses
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6.M.2. 2:260 Uniform Grievance Procedure
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6.M.3. 5:100 Staff Development Program
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6.M.4. 7:20 Harassment of Students Prohibited
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6.M.5. 7:185 Teen Dating Violence Prohibited
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6.M.6. 2:265 Title IX Grievance Procedure
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6.N. Conduct semi-annual review of closed session minutes and maintain as confidential
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7. Action
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7.A. Adopt 2024 Tax Year Levy Resolution
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7.B. Approve the 2024 Certification of Tax Levy
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7.C. Approve the 2024 Truth in Taxation Certificate of Compliance
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7.D. Adopt Resolution to Allocate 2024 PTELL Reduction
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7.E. Accept renewal of the Suburban School Cooperative Insurance Pool (SSCIP)
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7.F. Authorize Commencement of RFP process for weapons detection system
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7.G. Approve purchase of Tyler Technologies' time and attendance/absence & substitute management system
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7.H. Accept electrical vault bid of Kreykes Electric, Inc. for TFN Vault & Transformer Renovation
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7.I. Approve Student Discipline for Student 2024-25D
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7.J. Approve Student Discipline for Student 2024-25F
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8. Adjourn
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