November 26, 2024 at 6:00 PM - Regular Board of Education Meeting

1. Call to Order/Roll call

2. Pledge

3. Communication/Informational

3.A. Public Comments

3.B. Future Meetings--December 17, 2024 Regular meeting

3.C. Freedom of Information Requests

3.D. Building Reports

3.E. Superintendent's Report

3.E.1. Librarian of the Year Recognition--Gail Meyer

3.E.2. Finance and Operations Department Presentation

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; collective bargaining.

5. Consent

5.A. Approve Minutes from the October 22, 2024 Open and Closed Sessions, October 22, 2024 Limitations of Administrative Costs Hearing, November 13, 2024 Committee of the Whole meeting, and November 13, 2024 Special Meeting

5.B. Approve Personnel Report

5.C. Approve/Accept the following Financial Items

5.C.1. Accept October 2024 FTD Monthly Financial Statements

5.C.2. Approve October/November 2024 Payables, $3,238,798.90

5.C.3. Approve October/November 2024 Activities Bills, $48,926.57

5.C.4. Approve October 2024 Payroll, $3,165,922.73

5.C.5. Approve October/November, 2024 Imprest, $10,633.70

5.D. Authorize to apply for Property Tax Relief Grant

5.E. Accept FY25 School Maintenance Grant

5.F. Approve addition of one assistant wrestling coach at TF North

5.G. Accept $1,280.16 donation from True Star Foundation

5.H. Accept Chris Verhage donation of grand piano for TF North

5.I. Approve TF North Baseball Team out-of-state trip

5.J. Approve TF North Basketball Team out-of-state trip

5.K. First Reading of Policies

5.K.1. 5:60 Expenses

5.K.2. 2:260 Uniform Grievance Procedure

5.K.3. 5:100 Staff Development Program

5.K.4. 7:20 Harassment of Students Prohibited

5.K.5. 7:185 Teen Dating Violence Prohibited

5.K.6. 2:265 Title IX Grievance Procedure

6. Action

6.A. Approve 2024 Tax Year Tentative Levy Resolution and Setting of Truth-in-Taxation Hearing Date

6.B. Authorize Commencement of bid process for Summer 2025 construction projects and one Summer 2026 project

6.C. Approve CLEAR 3-year contract renewal

6.D. Approve 2025-26 Curriculum Guide

6.E. Approve Student Discipline for Student 2024-25A

6.F. Approve Student Discipline for Student 2024-25B

6.G. Approve Student Discipline for Student 2024-25C

7. Adjourn