Tuesday, August 20, 2024 5:30 P.M. - Regular Meeting
| Agenda |
|---|
|
1. Regular Session 5:30 P.M.
|
|
2. Call-to Order-Pledge-Mission & Vision-Invocation
|
|
3. Adoption of Agenda
|
|
4. Approval of the Minutes for July 25, 2024
|
|
5. Public Comments
|
|
6. Superintendent Update
|
|
6.1. School Improvement Updates
|
|
6.1.1. TES
|
|
6.1.2. THS
|
|
6.2. District Enrollment Report
|
|
6.3. 23-24 Assessment Update
|
|
7. 16th Section (Goal 4)
|
|
8. Approval to Pay Architects Invoice # 202368-02 - Athletic Lighting Project
|
|
9. Approval to Pay Contractors Pay Application #1 - Athletic Lighting Project
|
|
10. Approval of Pest Control Services for FY 24-25
|
|
11. Approval of Two Bus Purchases by Burroughs Companies
|
|
12. Personnel (Goal 3)
|
|
12.1. Approval of Recommendation by Personnel Committee FY 24-25
|
|
12.2. Approval of Certified Personnel Recommendation FY 24-25
|
|
12.2.1. Dexter/Salem/TPS
|
|
12.2.2. Special Services
|
|
12.2.2.1. Recommendation - 1
|
|
12.2.2.2. Recommendation - 2
|
|
12.3. Approval of Athletic and Activity Supplements
|
|
12.3.1. Salem
|
|
12.3.2. THS
|
|
12.4. Approval of Substitutes for August 2024
|
|
13. Consent Agenda
|
|
13.1. Approval of WCSD Plans 24-25
|
|
13.1.1. Beginning Teacher Mentoring Plan FY 24-25
|
|
13.1.2. Instructional Management System FY 24-25
|
|
13.1.3. Professional Learning Plan
|
|
13.2. Approval of MOU between WCSD and Booneville School District
|
|
13.3. Acceptance of Donation for Salem (MS Aquarium)
|
|
13.4. Approval of Student Travel
|
|
13.4.1. Salem
|
|
13.4.2. THS
|
|
13.4.2.1. Student Travel - 1
|
|
13.4.2.2. Student Travel - 2
|
|
13.4.2.3. Student Travel - 3
|
|
13.4.2.4. Student Travel - 4
|
|
13.4.2.5. Student Travel - 5
|
|
13.4.3. WCCTC
|
|
13.5. Approval of Fixed Assets Deletions 8/20/2024
|
|
13.6. Approval of Fund Raiser
|
|
13.6.1. Dexter
|
|
13.6.1.1. Fund Raiser - 1
|
|
13.6.1.2. Fund Raiser - 2
|
|
13.6.2. Salem
|
|
13.6.3. TPS
|
|
13.6.3.1. Fund Raiser - 1
|
|
13.6.3.2. Fund Raiser - 2
|
|
13.6.4. TES
|
|
13.6.5. THS
|
|
13.6.6. WCCTC
|
|
13.6.6.1. Fund Raiser - 1
|
|
13.6.6.2. Fund Raiser - 2
|
|
13.6.6.3. Fund Raiser - 3
|
|
13.6.6.4. Fund Raiser - 4
|
|
13.7. Approval of Building Requests
|
|
13.7.1. Salem
|
|
13.7.2. TPS
|
|
13.8. Approval of THS Baseball Schedule FY 25
|
|
14. FYI
|
|
14.1. Staff Travel
|
|
15. Adopt Financial (Goal 4)
|
|
15.1. Financial Statements
|
|
15.1.1. As of June 30, 2024
|
|
15.1.2. As of July 31, 2024
|
|
15.2. Board Docket August 20, 2024 (Claims # 50705-50839)
|
|
15.3. Pre-approved (Claims # 621003-621094)
|
|
16. Consideration of an Executive Session
|
|
16.1. Certified Resignation
|
|
16.2. Approval of Student Transfer
|
|
16.2.1. Non- Medical Hardship
|
|
16.2.2. Child Care
|
|
16.2.3. Parent Employed
|
|
16.2.4. Majority/Minority
|
|
16.2.4.1. Student Transfer - 1
|
|
16.2.4.2. Student Transfer - 2
|
|
16.2.4.3. Student Transfer - 3
|
|
16.2.4.4. Student Transfer - 4
|
|
16.2.5. See letter attached
|
|
16.3. Expulsion
|
|
16.3.1. Expulsion - 1
|
|
16.3.2. Expulsion - 2
|
|
17. Adjourn
|