September 10, 2024 at 4:00 PM - Board of Education Regular Meeting
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1. Call to order and record attendance.
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2. Consideration and action on the minutes of the regular board meeting held on August 13, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Communication/Public Hearings
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4. Administrative Reports
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4.a. Elementary Principal - Aimee Rainwater
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4.b. JH/HS Principal - Ray Oakes
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4.c. Superintendent Report - Rob Friesen
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4.d. Financial Report
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5. Consideration and action on the following consent agenda items:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. General Fund purchase orders- #25733-#25786
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5.b. Building Fund purchase orders- #25117-#25118
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5.c. Child Nutrition purchase orders
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5.d. Activity Fund report
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5.e. Bond Fund
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5.f. Child Nutrition report
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5.g. Any and all change orders-
Activity account transfer of funds, $520 from Special Needs (585) to Athletics (220). |
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5.h. Treasurer's Investment Report
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6. Consideration and action on the District's Estimate of Needs for FY'25.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and update on construction projects and possible vote on any actions related to a building project.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Consideration and action on the attached policies for TFC schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consideration and action on contract with Amy Stewart, Certified Speech Language Pathologist, for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consideration and action on the proposed Cardiac Emergency Action Plan for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consideration and action on creation of Activity Fund account for HS Vending (#603).
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consideration and action on cooperative agreement with Arnett Public Schools for Girls Golf for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consideration and action on fundraisers for the 2024-2025 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. New Business
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16. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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