December 9, 2024 at 7:00 PM - Regular Meeting
| Minutes | ||
|---|---|---|
|
I. OPENING PROCEDURES
|
||
|
I.A. Call Meeting to Order
|
||
|
I.B. Acknowledge meeting notice and announcement
|
||
|
I.C. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
I.D. Recognition of Visitors/ Presenters — Communications from the Public:
|
||
|
I.E. Visitors/Presenters:
|
||
|
II. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
II.A. Consent Agenda:
|
||
|
II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
Attachments:
()
|
||
|
II.A.2. Fund Accounts Total - $1,029,221.55
General Fund - $110,485.81 Lunch Fund - $15,783.88 Depreciation Fund - $3,053.60 Bond Fund - $363,893.75 Payroll - $536,004.51 |
||
|
II.A.3. Financial Reports
|
||
|
II.A.4. Correspondence to the Board and recognition of service.
|
||
|
III. REPORTS, AND DISCUSSION ITEMS
|
||
|
III.A. Administrative Reports
|
||
|
III.A.1. Jr Sr High School Principal
Discussion:
Attendance, testing, field trips, school improvement visit, college fair, curriculum meetings, upcoming dates.
|
||
|
III.A.2. Elementary Principal
Discussion:
|
||
|
III.A.3. Activities Director
Discussion:
Live streaming, winter sports, coaching updates, fall season awards.
|
||
|
III.A.4. Superintendent
Discussion:
Meeting updates.
|
||
|
III.B. Board Committee Reports
|
||
|
III.B.1. Negotiations, Personnel, Curriculum
|
||
|
III.C. Discussion Items:
Bus Lease HVAC Official election results |
||
|
IV. Action Items:
|
||
|
IV.A. Discuss, consider, and take necessary action to approve policies 3025-3032.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
IV.B. Discuss, consider, and take necessary action to approve the addition of a K-12 SPED Teaching position for the 25-26 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
IV.C. Discuss, consider, and take necessary action to approve changes to the TCHS Graduation Requirements in the area of Math to be in effect for the Class of 2028 and beyond.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
IV.D. Discuss, consider, and take necessary action to approve the 2023-24 District Audit.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
IV.E. Discuss, consider, and take necessary action to approve the Superintendent Evaluation.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
V. Executive Session if Necessary
|
||
|
V.A. Stated reason for entering into Executive Session:
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
VI. ANNOUNCEMENTS
|
||
|
VI.A. Next Regular Board of Education Meeting;
Discussion:
January 13, 2025 at 7:00 pm.
|
||
|
VII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
