Tuesday, September 17, 2024 5:30 P.M. - Regular Meeting
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1. Regular Session 5:30 P.M.
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2. Call-to Order-Pledge-Vision & Mission-Invocation
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3. Adoption of Agenda
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4. Approval of the Minutes for August 20, 2024 and August 27, 2024
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4.1. Minutes for August 20, 2024
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4.2. Called Meeting Minutes for August 27, 2024
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5. Public Comments
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6. Superintendent Update
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6.1. School Improvement Update
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6.1.1. TES
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6.1.2. THS
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6.2. Student Attendance Report
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6.3. Student Achievement: I Ready - Beginning of the Year
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6.4. Teacher Attendance Report
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7. 16th Section (Goal 4)
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8. Approval to Pay Architects Invoice # 202368-03
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9. Approval to Pay Contractors Invoice #2 - Athletic Lighting Project
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10. Approval to Pay Contractors Pay Application #02 - Emergency Repairs THS Alternative
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11. Approval to Pay Architect Invoice #2024-1703- Emergency Repairs - THS Alternative
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12. Approval of Change Order - HVAC Project
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13. Approval of Workers Compensation Insurance
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14. Approval to Pay for September 11, 2024 and September 12, 2024
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15. Approval of Food Service Indirect Cost Transfer
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16. Approval of Out-of-State TPS Student Travel
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17. Personnel (Goal 3)
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17.1. Approval of Recommendation for THS Teacher Assistant FY 24-25
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17.2. Approval of Recommendation for Transportation Dept. FY 24-25
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17.2.1. Full-Time Bus Driver
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17.2.2. Substitute Bus Driver
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17.3. Approval of Substitutes for September 2024
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18. Consent Agenda
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18.1. Approval of Contract between Balfour and Salem (Yearbook)
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18.2. Approval of Fixed Assets Deletions 9/17/2024
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18.3. Acceptance of Donation for Dexter School
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18.4. Approval of Fund Raiser
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18.4.1. Salem
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18.4.1.1. Fund Raiser - 1
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18.4.1.2. Fund Raiser - 2
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18.4.1.3. Fund Raiser - 3
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18.5. Approval of Student Travel
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18.5.1. TPS
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18.5.1.1. Student Travel - 1
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18.5.1.2. Student Travel - 2
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18.5.1.3. Student Travel - 3
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18.5.2. TES
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18.5.3. THS
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18.5.4. WCCTC
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18.5.5. GED School
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18.6. Approval of Building Request for Salem Gym
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19. FYI
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19.1. Staff Travel
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20. Adopt Financial
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20.1. Financial Statements August 31, 2024
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20.2. Board Docket September 17, 2024 (Claims # 50840-50964)
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20.3. Pre-approved (Claims # 621095-621161)
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21. Consideration of an Executive Session
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21.1. Approval of Retirement
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21.2. Approval of Student Transfer
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21.2.1. Non-Medical Hardship
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21.2.2. Child Care
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21.2.2.1. Student Transfer - 1
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21.2.2.2. Student Transfer - 2
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21.2.3. Majority/Minority
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22. Adjourn
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