December 9, 2024 at 7:00 PM - Regular Meeting
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I. OPENING PROCEDURES
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I.A. Call Meeting to Order
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I.B. Acknowledge meeting notice and announcement
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I.C. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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I.D. Recognition of Visitors/ Presenters — Communications from the Public:
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I.E. Visitors/Presenters:
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II. APPROVAL OF THE CONSENT AGENDA & ACTION ITEMS
Action(s):
No Action(s) have been added to this Agenda Item.
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II.A. Consent Agenda:
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II.A.1. Minutes of previous month’s meetings, special meetings, hearings, and work sessions.
Attachments:
()
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II.A.2. Fund Accounts Total - $1,029,221.55
General Fund - $110,485.81 Lunch Fund - $15,783.88 Depreciation Fund - $3,053.60 Bond Fund - $363,893.75 Payroll - $536,004.51 |
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II.A.3. Financial Reports
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II.A.4. Correspondence to the Board and recognition of service.
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III. REPORTS, AND DISCUSSION ITEMS
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III.A. Administrative Reports
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III.A.1. Jr Sr High School Principal
Discussion:
Attendance, testing, field trips, school improvement visit, college fair, curriculum meetings, upcoming dates.
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III.A.2. Elementary Principal
Discussion:
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III.A.3. Activities Director
Discussion:
Live streaming, winter sports, coaching updates, fall season awards.
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III.A.4. Superintendent
Discussion:
Meeting updates.
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III.B. Board Committee Reports
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III.B.1. Negotiations, Personnel, Curriculum
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III.C. Discussion Items:
Bus Lease HVAC Official election results |
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IV. Action Items:
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IV.A. Discuss, consider, and take necessary action to approve policies 3025-3032.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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IV.B. Discuss, consider, and take necessary action to approve the addition of a K-12 SPED Teaching position for the 25-26 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Discuss, consider, and take necessary action to approve changes to the TCHS Graduation Requirements in the area of Math to be in effect for the Class of 2028 and beyond.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Discuss, consider, and take necessary action to approve the 2023-24 District Audit.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.E. Discuss, consider, and take necessary action to approve the Superintendent Evaluation.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Executive Session if Necessary
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V.A. Stated reason for entering into Executive Session:
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. ANNOUNCEMENTS
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VI.A. Next Regular Board of Education Meeting;
Discussion:
January 13, 2025 at 7:00 pm.
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VII. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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