June 25, 2024 at 6:00 PM - 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. TFS Student Art Showcase--Creative Merit Award Recognition--Opeyemi Olubunmi
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3.B. Public Comments
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3.C. Freedom of Information Report
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3.E. Future Meetings--July 23, 2024 Regular Meeting
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3.F. Building Reports
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3.G. Superintendent's Report
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3.G.1. Lansing TIF Agreement
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3.G.2. Program Spotlight--Business/Buildings&Grounds/Food Service
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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 May 28, 2024 Regular Meeting Open and Closed Sessions and the May 28, 2024 E-learning Public Hearing
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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 May 2024 FTD Monthly Financial Statements
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5.C.2. Approve May 2024/June 2024 Payables, $3,773,489.01
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5.C.3. Approve May 2024/June 2024 Activities Bills, $34,858.53
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5.C.4. Approve May 2024 Payroll, $10,104,401.82
Description:
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5.C.5. Approve Imprest May 2024/June 2024, $7,561.50
Description:
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5.D. Approve Tri-Annual Local Wellness Policy in accordance with Board Policy 6:50
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5.E. Approve Fuel Education licenses for homebound students
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5.F. Approve Co-Curricular Pledge for 2024-25
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5.G. Approve board member attendance at IASB Joint Conference November 22-24, 2024
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5.H. Conduct semi-annual review of closed session minutes and maintain as confidential
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6. Action
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6.A. Approve Curriculum Management Solutions, Inc. contract
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6.B. Approve the Inclusion for a Better Future/Savanna Flakes contract
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6.C. Approve ProCare Therapy Agreement
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6.D. Approve Administrative Center Office Renovation Contract
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6.E. Accept quotes from KI Furniture for replacement of student/teacher desks/chairs
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6.F. Approve Letter of Agreement with Local 683 regarding privacy
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6.G. Settlement Agreement with former employee
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6.H. Notice of Charges for dismissal of teacher
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6.I. Approve student 2023-24Z for alternative placement
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6.J. Approve student 2023-24AA for alternative placement
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6.K. Approve student 2023-24BB for alternative placement
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6.L. Approve student 2023-24CC for alternative placement
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7. Adjourn
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