April 18, 2023 at 5:30 PM - Regular Meeting
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1. Work Session 4:30 P.M.
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2. Regular Session 5:30 P.M.
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3. Call to Order-Pledge-Vision & Mission-Invocation
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4. Adoption of Agenda
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5. Approval of Minutes for March 23, 2023
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6. Public Comments
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7. Superintendent Update
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7.1. Student Achievement Report
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7.2. Student Attendance Report
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7.3. Teacher Attendance Report
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8. TES School Improvement Update (Goal 1,2)
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9. THS School Improvement Update (Goal 1,2)
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10. 16th Section (Goal 4)
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11. Approval of Districtwide Renovation Contract
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12. Approval to Pay Contractor Pay Application #003 - Districtwide Restroom Project (Goal 4,5)
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13. Approval to Pay Contractor Pay Application #009 - THS Restroom Project (Goal 4,5)
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14. Approval to Pay Architect Invoice #202172B-09 - THS Restrooms
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15. Approval to Pay Architects Invoice #202172C-05 Districtwide Restroom Renovations
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16. Approval of FY 23-24 Budget Meeting - June 13, 2023 at 10:00 A.M.
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17. Approval of CTE - LPU FY 23-24
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18. Approval of MASS Membership for SY 2023-2024
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19. Approval of AABC Appreciation Week Declaration
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20. Approval of Out of State Travel - Randy Harrell (Goal 1)
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21. Personnel (Goal 3)
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21.1. Approval of Personnel Reassignments for FY23-24
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21.2. Approval of Certified Personnel Recommendations FY23-24 by Personnel Committee
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21.2.1. Salem
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21.2.2. Dexter/Salem/TPS/TES
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21.3. Approval of Certified Personnel Recommendations FY 23-24
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21.3.1. TPS
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21.3.2. TES
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21.3.3. THS
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21.4. Approval of Non-Certified Personnel Recommendations for FY 23-24
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21.4.1. District
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21.4.2. Dexter
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21.4.3. Salem
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21.4.4. TPS
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21.4.5. TES
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21.4.6. THS
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21.4.7. WCCTC
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21.4.8. Special Services
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21.4.9. Federal Program
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21.4.10. Alternative School
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21.4.11. Child Nutrition/Food Service
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21.4.12. Transportation
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21.5. Approval of Substitutes for April 2023
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21.6. Approval of Non-Certified Resignation
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21.6.1. THS
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21.6.2. Food Service
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22. Consent Agenda
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22.1. Approval of Job Descriptions (Goal 3)
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22.1.1. Technology Integration Specialist
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22.1.2. Technology Coordinator
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22.2. Approval of 2023 School Improvement Plan -TES and THS (Goal 1,2)
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22.3. Approval of Fixed Assets Deletions 4/18/2023 (Goal 4)
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22.4. Approval of Student Travel (Goal 1)
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22.4.1. Dexter
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22.4.1.1. Student Travel - 1
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22.4.2. Salem
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22.4.2.1. Student Travel - 1
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22.4.2.2. Student Travel - 2
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22.4.2.3. Student Travel - 3
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22.4.3. THS
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22.4.3.1. Student Travel - 1
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22.4.3.2. Student Travel - 2
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22.4.3.3. Student Travel - 3
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22.4.4. WCCTC
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22.4.4.1. Student Travel - 1
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22.4.4.2. Student Travel - 2
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22.5. Approval of THS Fund Raiser (Goal 1)
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22.6. Approval of Building Request - Salem Auditorium
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23. FYI
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23.1. Staff Travel (Goal 1)
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24. Adopt Financial (Goal 4)
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24.1. Financial Statements for February 28, 2023
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24.2. Board Docket April 18, 2023
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24.3. Pre-approved Docket (Claim Numbers 619618-619699)
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25. Consideration of an Executive Session
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25.1. Student Transfers (Goal 2)
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25.1.1. Parent Employed
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25.1.1.1. Student Transfer - 1
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25.1.1.2. Student Transfer - 2
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25.1.1.3. Student Transfer - 3
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25.1.1.4. Student Transfer - 4
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25.1.2. Child Care
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25.1.2.1. Student Transfer - 1
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25.1.2.2. Student Transfer - 2
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25.1.2.3. Student Transfer - 3
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25.2. Student Matter
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25.2.1. Student Matter # 1
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25.2.2. Student Matter # 2
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25.3. Certified Resignation FY 23-24
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26. Adjourn
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