September 9, 2024 at 7:00 PM - Board of Education Regular Meeting

1. Opening Procedures

1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification

1.2. Roll Call

1.3. Excuse Absent Members

1.4. Pledge of Allegiance

2. Recognition of Visitors/Communications from the Public

3. Reports and / or Guest Speakers

3.1. Staff and Student Presentations:  TCEA members

3.2. Superintendent's Report 

 

• Board Committees
  • Negotiations (Koch, Scherling, Quackenbush)
  • American Civics (Gronemeyer, Weise)
  • Building & Grounds (Damrow, Koch, Quackenbush)
  • Safety (Scherling, Gronemeyer)
• Celebrations & Upcoming Considerations
• Quarterly Budget Update

3.3. Elementary Principal's Report

3.4. Secondary Principal's Report

3.5. Athletic / Activities Director Report

4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements. 

5. New Business:

5.1. Discuss, consider and take any necessary action regarding recognizing the TCEA as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2026-2027 school year.

5.2. Discuss and consider attending the NASB state conference at CHI on November 20th, 21st and 22nd.

5.3. Discuss, consider and take any necessary action regarding the sale of the Tri County older vans.

5.4. Discuss, consider and take any necessary action regarding approving the 2024-2025 Tri County Public Schools Safety/Security Plan.

5.5. Review, consider, discuss, and take all necessary action to (1) adopt a
resolution selecting the construction management at risk contract delivery
system, (2) review, revise, and ratify Policy 3042 on Construction
Management at Risk Contracts, (3) designate members of the Construction
Manager at Risk Selection Committee, (4) refer all construction manager at
risk proposals to the Construction Manager at Risk Selection Committee, (5)
authorize the superintendent to create and publish a Notice of Request for
Proposals and to create the Request for Proposals and Proposal Instructions,
and (6) taking any other action deemed necessary regarding the selection of
the construction management at risk contract delivery system or required by
the Political Subdivisions Construction Alternatives Act.
 

5.6. Discuss, consider and take any necessary action regarding

5.7. Discuss, consider and take any necessary action regarding

6. Adjournment