December 12, 2023 5:30 P.M. - Regular Meeting
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1. Regular Session 5:30 P.M.
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2. Call-to Order-Pledge-Vision & Mission-Invocation
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3. Adoption of Agenda
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4. Approval of the Minutes for November 16, 2023
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5. Public Comments
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6. Superintendent Update
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6.1. Teacher Attendance Report
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6.2. Student Attendance Report
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6.3. Discipline Report
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6.4. Stakeholder Engagement Report
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7. 16th Section (Goal 4)
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8. Approval of Contractors Pay Application #006 - HVAC Renovations
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9. Approval of Architects Invoice #202172D-07 HVAC Renovations
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10. Approval of Construction Change Directive # 2 -HVAC Project
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11. Approval of Auditors Contract FY 23-24
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12. Approval to Accept Bid for Internet and WAN Service
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13. Personnel (Goal 3)
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13.1. Approval of Dexter Non-Certified Personnel Recommendation for Secretary
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13.2. Approval of TPS Part-Time Interventionist
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13.3. Approval of Recommendation of TES Certified Personnel
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13.4. Approval of Recommendation by Personnel Committee FY23-24
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13.5. Approval of Substitutes for December 2023
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14. Consent Agenda
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14.1. Approval of Fixed Assets Deletions for 12/12/2023
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14.2. Approval of Student Travel
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14.2.1. Salem
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14.2.2. THS
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14.2.2.1. Student Travel - 1
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14.2.2.2. Student Travel - 2
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14.2.2.3. Student Travel - 3
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14.2.2.4. Student Travel - 4
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14.2.3. WCCTC
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14.2.4. WCSD GED
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14.3. Approval of TPS Fund Raiser
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14.4. Approval of Building Request
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14.4.1. Salem
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14.5. Acceptance of Donation for Dexter Archery Supplies
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15. FYI
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15.1. Staff Travel for December 2023
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16. Adopt Financial
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16.1. Financial Statement for October 31, 2023
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16.2. Board Docket December 12, 2023 (Claim # 49542-49678)
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16.3. Pre-approved Docket (Claim # 620322-620365)
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17. Consideration of an Executive Session
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17.1. Approval of Student Transfer
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17.1.1. Medical
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17.2. Certified Resignation
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17.3. Expulsions
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17.3.1. Expulsion - 1
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17.3.2. Expulsion - 2
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17.3.3. Expulsion - 3
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17.3.4. Expulsion - 4
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17.3.5. Expulsions - 5
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18. Adjourn
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