September 12, 2023 at 4:00 PM - Board of Education Regular Meeting
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1. Call to order and record attendance.
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2. Consideration and action on the Minutes of the Regular Board Meeting held on August 8, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Communication/Public Hearings
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4. Administrative Reports
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4.a. Elementary Principal - Aimee Rainwater
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4.b. JH/HS Principal - Ray Oakes
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4.c. Superintendent Report - Rob Friesen
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4.d. Financial Report
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5. Consideration and action on the following consent agenda items:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. General Fund purchase orders- #704-#746
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5.b. Building Fund purchase orders-#119-#120
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5.c. Child Nutrition purchase orders
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5.d. Activity Fund Report
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5.e. Bond Fund
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5.f. Child Nutrition report
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5.g. Any and all change orders-
Activity account Transfer of Funds- Transfer $810 from Special Needs (585) to Athletics (220). |
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5.h. Treasurer's Investment Report
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6. Consideration and action on the District's Estimate of Needs for FY'23.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consideration and action to approve Ashlee Dickey and Rob Friesen as Authorized Signers for all bank accounts associated with the School Treasurer and Superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and update on construction projects and possible vote on any actions related to a building project.
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9. Consideration and action on resolution to allow academic courses in math, science and computer science to be taught at Chisholm Trail Technology Center for Thomas Fay Custer High School Credit.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consideration and action on the attached policies for TFC schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consideration and action on School Security Program and Partnership for School Resource Officer.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consideration and action on contract with Amy Stewart, Certified Speech Language Pathologist, for the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. New Business
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14. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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