August 14, 2023 at 7:00 PM - Regular Meeting of the Board of Education
Minutes | ||
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1. Opening Procedures
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1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
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1.2. Roll Call
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1.3. Excuse Absent Members
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1.4. Pledge of Allegiance
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2. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Staff and Student Presentations - TCPS Volleyball Update
Discussion:
Ella Clark, senior volleyball player, and Kim Roberts, head coach, gave an update
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4. Recognition of Visitors/Communications from the Public
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5. Building Facility Update from Clark & Enersen partners via zoom - https://sndlc.zoom.us/j/94218785256
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6. Reports
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6.1. Principals' Reports
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6.1.a. Athletic / Activities Director Report
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6.1.b. Elementary Principal's Report
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6.1.c. Secondary Principal's Report
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6.2. Superintendent's Report
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6.3. Board Committees' Reports
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7. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. New Business:
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8.1. Discuss, consider and take any necessary action to adopt a resolution increasing the district's base growth percentage used to determine Tri County Public Schools' property tax authority by up to 7%.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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8.2. Discuss, consider and take any necessary action to close the student fees fund and move the remaining balance to the general fund.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Discuss, consider and take any necessary action regarding reinvesting a matured Certificate of Deposit with First State Bank.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Discuss, consider and take any necessary action regarding an adjustment to adult meal prices based on NDE and federal lunch program requirements.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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8.5. Discuss, consider and take any necessary action to approve an addendum to compensate dual credit teachers a $1000 stipend to the 2023-2024 Salary Schedule & Master Contract with the Tri County Education Association.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Discuss, consider and take any necessary action to recognize Tri County Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2025-2026 contract year.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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8.7. Discuss, consider and take any necessary action to set Monday, August 28 at 7:00 pm as the budget and tax asking (if needed) hearings, respectively.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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