July 18, 2023 at 5:30 PM - Regular Meeting
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1. Regular Session 5:30 P.M.
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2. Call-to Order-Pledge-Mission & Vision-Invocation
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3. Adoption of Agenda
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4. Approval of the Minutes for June 2, 2023, June 13, 2023, June 19, 2023, June 22, 2023 and June 30, 2023
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5. Public Comments
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6. Superintendent Update
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7. 16th Section (Goal 4)
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8. Approval of Architects Invoice #202172C-08 Districtwide Restroom Renovations (Goal 4,5)
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9. Approval of Architects Invoice #202172B-12 THS Restroom Renovations (Goal 4,5)
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10. Approval of Architects Invoice #202172D-02 HVAC Renovations (Goal 4,5)
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11. Approval of Contractor Pay Application #012 THS Restroom Renovation (Goal 4,5)
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12. Approval of Contractors Pay Application #006 Districtwide Project (Goal 4,5)
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13. Approval of Contractors Pay Application #001 HVAC Renovations (Goal 4,5)
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14. Approval of Revised Non-Certified Pay (Goal 4)
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15. Approval of Ad Valorem Request for FY 23-24 (Goal 4)
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16. Approval of FY 23-24 Budget Certification (Goal 4)
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17. Approval of TES Professional Development Stipends
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18. Approval of Tylertown Booster Club CACFP Sponsorship
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19. Personnel (Goal 3)
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19.1. Approval of Recommendation for Athletic and Activity Supplements FY 23-24
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19.1.1. Salem
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19.1.2. THS
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19.2. Approval of Recommendation for Special Services Certified Personnel FY 23-24
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19.2.1. Special Services Certified Personnel Recommendation - 1
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19.2.2. Special Services Certified Personnel Recommendation - 2
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19.3. Approval of Recommendation for THS Certified Personnel FY 23-24
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19.4. Approval of Recommendation for THS Non-Certified Personnel FY 23-24
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19.5. Approval of Recommendation for THS Secretary
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19.6. Approval of Substitutes for July 2023
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20. Consent Agenda
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20.1. Approval of SPED Contracts and Agreements FY 23-24 (Goal 3)
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20.2. Approval of Federal Programs Plans and Policies (Goal 3)
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20.2.1. WCSD Board Letter
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20.2.2. WCSD EL Plan 2023-2024
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20.2.3. WCSD EL Policy IK (Limited English Proficiency Instruction)
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20.2.4. WCSD Parent and Engagement Policy 2023-2024
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20.2.4.1. Dexter
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20.2.4.2. Salem
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20.2.4.3. TPS
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20.2.4.4. TES
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20.2.4.5. THS
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20.2.5. WCSD Homeless Policy (JQN) 2023-2024
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20.3. Approval of Job Descriptions
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20.3.1. Head Groundskeeper
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20.3.2. Groundskeeper
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20.4. Approval of Tylertown Youth Football Camp
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20.5. Approval of Fixed Deletions 7/18/2023 (Goal 4)
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21. FYI
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21.1. Staff Travel
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22. Adopt Financial (Goal 4)
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22.1. Financial Statements for May 31, 2023
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22.2. Board Docket July 18, 2023 ( Claim # 48872-48971)
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23. Consideration of an Executive Session
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23.1. Approval of Student Transfer
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23.1.1. Child Care
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23.1.1.1. Student Transfer - 1
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23.1.1.2. Student Transfer - 2
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23.1.1.3. Student Transfer - 3
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23.1.1.4. Student Transfer - 4
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23.1.1.5. Student Transfer - 5
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23.1.2. Parent Employed
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23.1.3. Majority/Minority
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23.2. Personnel Contract Matter
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24. Adjourn
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