Tuesday, February 27, 2024 Immediately Following 6:00 p.m. Public Hearing - Regular Board of Education Meeting
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1. Call to Order/Roll call
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2. Pledge
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3. Communication/Informational
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3.A. Public Comments
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3.B. Freedom of Information Report
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3.D. Future Meetings--March 13, 2024 Committee of the Whole; March 26, 2024 Regular Meeting
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3.E. Building Reports
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3.F. Superintendent's Report
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3.F.1. IT Department Spotlight
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4. Closed Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, specific volunteers of the public body or legal counsel for the public body, collective negotiating matters, student disciplinary matters and litigation.
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5. Consent
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5.A. Approve Minutes from the January 23 Open and Closed Sessions, February 14, 2024 Committee of the Whole and February 14, 2024 Special Meeting
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5.B. Approve Personnel Report
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5.C. Approve/Accept the following Financial Items
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5.C.1. Accept January 2024 FTD Monthly Financial Statements
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5.C.2. Approve January 2024/February 2024 Payables, $1,795,185.72
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5.C.3. Approve January 2024/February 2024 Activities Bills, $62,985.12
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5.C.4. Approve January 2024 Payroll, $3,023,386.66
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5.C.5. Approve Imprest January 2024/February 2024, $19,361.21
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5.D. Approve Vendor Contract for Anthony Jude for $1,500
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5.E. Approval of School Maintenance Grant
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5.F. Approve annual Building Usage Fee Schedule as required by policy 8:20
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5.G. Approve destruction of closed session recordings for August 10, 2022 Regular Meeting in accordance with Policy 2:220 |
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6. Action
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6.A. Commence bid process--TF North athletic field
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6.B. Commence bid process--Special Education Transportation Services
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6.C. Commence bid process--TFN Electrical Vault project
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6.D. Commence bid process--Administrative Center offices
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6.E. Commece RFP process--Audit services
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6.F. Approve TFS HVAC pool area bid
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6.G. Approve Elevator Modernization Bid
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6.H. Approve 2024-25 Student Fees
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6.I. Adopt resolution providing for Abatement 2023-2024 Taxes in Order to Obtain Fiscal Year 2024 Property Tax Relief Grant
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6.J. Adopt resolution authorizing permanent Interfund transfers for Capital Projects purposes
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7. Adjourn
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