Thursday, January 23, 2025 3:00 P.M. - Regular Meeting
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1. Regular Session 3:00 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. Election of Board Officers
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5. Approval of the Minutes for December 17, 2024
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6. Public Comments
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7. Superintendent Update
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7.1. School Improvement Update
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7.1.1. TPS
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7.1.2. TES
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7.1.3. THS
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7.2. Student Attendance Report
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7.3. Teacher Attendance Report
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7.4. Discipline Report
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7.5. Student Travel
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8. 16th Section
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9. Approval to Change Board Date from March 18 to March 20, 2025
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10. Approval of Threat Assessment and Improvement Plan 2024-2025
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11. Approval of Out-of-State Salem Student Travel
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12. Personnel
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12.1. Approval of Recommendations of Administrators/Directors FY 25-26
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12.2. Approval of Personnel Recommendation for Parent Engagement, Special Populations Liaison FY 25-26
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12.3. Approval of Recommendations for Special Services FY 25-26
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12.4. Approval of Certified Recommendations FY 25-26
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12.4.1. Dexter
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12.4.2. Salem
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12.4.3. TPS
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12.4.4. TES
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12.4.5. THS
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12.4.6. WCCTC
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12.5. Approval of Recommendation for Dexter Non-Certified Personnel (Paraprofessional)
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12.6. Approval of Recommendations for Food Services Substitutes 24-25
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12.7. Approval of Substitute for January 2025
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12.8. Approval of TPS Retirement
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12.9. Approval of Dexter Resignation (Secretary)
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13. Consent Agenda
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13.1. Approval of 2025 Network APS/UPS Upgrade Project
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13.2. Approval of Fixed Assets Deletions 01/21/2025
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13.3. Approval of Student Travel
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13.3.1. Salem
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13.3.1.1. Student Travel - 1
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13.3.2. TES
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13.3.3. THS
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13.3.3.1. Student Travel - 1
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13.3.3.2. Student Travel - 2
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13.3.3.3. Student Travel - 3
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13.3.4. WCCTC
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13.3.4.1. Student Travel - 1
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13.3.4.2. Student Travel - 2
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13.3.4.3. Student Travel - 3
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13.3.4.4. Student Travel - 4
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13.4. Approval of Fund Raiser
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13.4.1. Salem
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13.4.1.1. Fund Raiser - 1
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13.4.1.2. Fund Raiser - 2
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13.4.1.3. Fund Raiser - 3
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13.4.2. TES
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13.4.3. THS
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13.5. Approval of Building Request
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13.5.1. Salem
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13.5.2. THS
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13.6. Approval of THS Outdoor Track Schedule 2025
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13.7. Approval of Bus Turnaround
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14. FYI
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14.1. Staff Travel
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15. Adopt Financial
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15.1. Financial Statements for December 31, 2024
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15.2. Board Docket January 23, 2025 (Claims #51407-51516)
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15.3. Pre-approved (Claims #621376-621431)
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16. Consideration of an Executive Session
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16.1. Approval of Student Transfer
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16.2. Superintendent Evaluation
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17. Adjourn
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