September 9, 2024 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
Policies:
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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. Recognition of Visitors/Communications from the Public
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3. Reports and / or Guest Speakers
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3.1. Staff and Student Presentations: TCEA members
Discussion:
Kate Thimm, TCEA President and Cindy Reedy, TCEA President Elect addressed the board in regards to the Superintendent search.
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3.2. Superintendent's Report
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3.3. Elementary Principal's Report
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3.4. Secondary Principal's Report
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3.5. Athletic / Activities Director Report
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4. 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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5. New Business:
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss and consider attending the NASB state conference at CHI on November 20th, 21st and 22nd.
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5.3. Discuss, consider and take any necessary action regarding the sale of the Tri County older vans.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider and take any necessary action regarding approving the 2024-2025 Tri County Public Schools Safety/Security Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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5.6. Discuss, consider and take any necessary action regarding
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Discuss, consider and take any necessary action regarding
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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