January 23, 2024 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order/Roll call
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2. Pledge
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3. Communication/Informational
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3.A. Public Comments
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3.B. Freedom of Information Report
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3.D. Future Meetings--February 14, 2024 Committee of the Whole; February 23, 2024 Regular Meeting
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3.E. Building Reports
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3.F. Superintendent's Report
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4. Closed Session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; student discipline.
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5. Consent
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5.A. Approve Minutes from the December 19, 2023 Open and Closed Sessions and January 10, 2024 Committee of the Whole
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5.B. Approve Personnel Report
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5.C. Approve/Accept the following Financial Items
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5.C.1. Accept December 2023 FTD Monthly Financial Statements
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5.C.2. Approve December 2023/January 2024 Payables, $4,292,048.53
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5.C.3. Approve December 2023/January 2024 Activities Bills, $25,702.15
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5.C.4. Approve December Payroll, $5,098,391.34
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5.C.5. Approve Imprest December 2023/January 2024, $3,169.50
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5.D. Approve Vendor Contract for Cody Albrecht to not exceed $1,500
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5.E. Authorize scheduling of Drivers Education Fees Public Hearing
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5.F. Approve budget preparation calendar 2024/2025
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5.G. Accept Bond Post Issuance Compliance Report
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5.H. Approve 2025 TF South Yearbook Proposal from Walsworth Publishing Company in the amount of $7,259.
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5.I. Approve destruction of closed session recordings for June 28, 2022 Regular Meeting and July 26, 2022 Regular Meeting in accordance with Policy 2:220
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6. Action
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6.A. Appoint John Robinzine as Superintendent for 2024-2026 and Approve Contract
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6.B. Accept FY2022/23 audited financial statements
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6.C. Accept Roofing Bids for TF North and TF South
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6.D. Approve purchase of HVAC unit for the Center
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6.E. Approve commencement of bid process for Elevator Modernization project and TF South HVAC replacement project
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6.F. Approve Student 2023-24G Alternative Placement
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6.G. Approve Student 2023-24H Alternative Placement
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6.H. Approve Student 2023-24I Alternative Placement
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6.I. Approve Student 2023-24J Alternative Placement
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7. Adjourn
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