Tuesday, May 28, 2024 Immediately Following 6:00 p.m. Public Hearing - 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. Special Recognition--State Champs: TFS Esports Rocket League & Collision Repair Tech. Gold 1st Place
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3.B. Public Comments
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3.C. Freedom of Information Report
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3.E. Future Meetings--June 25, 2024 Regular Meeting
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3.F. Building Reports
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3.G. Superintendent's Report
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3.G.1. Program Spotlight--Human Resources
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3.G.2. Lansing TIF Agreement
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3.G.3. SRO Update
Description:
SRO:
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4. Closed Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, specific volunteers of the public body or legal counsel for the public body, collective negotiating matters, student disciplinary matters and litigation. |
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5. Consent
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5.A. Approve Minutes from the April 23, 2024 Open and Closed Sessions, May 8, 2024 Committee of the Whole Meeting, May 8, 2024 Special Meeting Open and Closed Sessions
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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 April 2024 FTD Monthly Financial Statements
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5.C.2. Approve April 2024/May 2024 Payables, $2,619,698.34
Description:
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5.C.3. Approve April 2024/May 2024 Activities Bills, $71,643.48
Description:
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5.C.4. Approve April 2024 Payroll, $1,565,412.82
Description:
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5.C.5. Approve Imprest April 2024/May 2024, $37,849.17
Description:
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5.D. Approve Athletic Trainer Vendor Agreement with Trademark Performance 2024-2025
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5.E. Approve Strength Training Vendor Agreement with Trademark Performance 2024-2025
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5.F. Approve Healthy Meal Incentive Grant vendor contract for Ron Wolford in the amount of $1,500
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5.G. Approve Healthy Meal Incentive Grant vendor contract for Rosemary Wyche in the amount of $1,500
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5.H. Approve Student Out of State Travel
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5.I. Accept Donation for TF North
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5.J. Approve Consolidated District Plan
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5.K. Conduct Second Reading/Adoption of Updated Board Policies
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5.L. Approve destruction of closed session recordings for November 9, 2022 Special Meeting and November 22, 2022 Regular Meeting in accordance with Policy 2:220 |
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6. Action
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6.A. Approve Local 943 Letter of Agreement re: Vacation
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6.B. Approve Local 943 Letter of Agreement re: Hours of Work/Salary
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6.C. SBA First Amendment to Ground Lease of Cel Tower--TF South
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6.D. Approve Contract with Kickert for Special Education Transportation Services FY 2025 – FY 2027
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6.E. Approve School Employee Loss Fund (SELF) Workers Compensation Pool Proposal of Insurance 2024/2025
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6.F. Accept Administration Center Offices Construction Bid
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6.G. Chromebook Security Software Agreement
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6.H. Approve Data Analytics & Insights System
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6.I. Authorize Copier and Managed Printer Service Proposal
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6.J. Approve E-Learning Plan
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6.K. Approve Letter of Agreement for E-learning
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6.L. Approve Letter of Agreement for CTE division leader split
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6.M. Approve purchase of US History book and digital resources
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6.N. Approve student 2023-24Q alternative placement
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6.O. Approve student 2023-24R alternative placement
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6.P. Approve student 2023-24S alternative placement
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6.Q. Approve student 2023-24T alternative placement
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6.R. Approve student 2023-24U alternative placement
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6.S. Approve student 2023-24V alternative placement
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6.T. Approve student 2023-24W alternative placement
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6.U. Approve student 2023-24X alternative placement
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6.V. Approve student 2023-24Y alternative placement
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7. Adjourn
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