June 27, 2022 at 5:30 PM - Special Called Meeting and Public Hearing
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I. CALL TO ORDER
Presenter:
Jeff Hamilton
Description:
Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. PUBLIC HEARING TO DISCUSS ADOPTION OF THE 2022-2023 BUDGET and PROPOSED 2022-2023 TAX RATE
Presenter:
Teresa Beckham
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III. BOARD MOVES INTO CLOSED SESSION AND WILL RECONVENE INTO OPEN SESSION AT 6:30 P.M.
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IV. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.
Presenter:
Jeff Hamilton
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V. DISCUSSION ITEMS:
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V.A. DISCUSS: Revise/Update Policy-Class Ranking EIC Local (Second Reading)
Presenter:
Carl E. Key
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V.B. DISCUSS: Trustee Election - November 8, 2022
Presenter:
Carl E. Key
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V.C. DISCUSS: Elementary Grade-Level Enrollment and Staffing
Presenter:
Carl E. Key
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V.D. DISCUSS: Softball Press Box
Presenter:
Carl E. Key
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VI. ACTION ITEMS:
Presenter:
Carl E. Key
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VI.A. DISCUSS/APPROVE: Adopt Proposed 2022-2023 Budget
Presenter:
Teresa Beckham
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VI.B. DISCUSS/APPROVE: Budget Amendment #4
Presenter:
Teresa Beckham
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VI.C. DISCUSS/APPROVE: Over $25,000 Repairs to the Baseball Drive
Presenter:
Carl E. Key
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VI.D. DISCUSS/APPROVE: Over $25,000 Dell Laptop Lease
Presenter:
Sharon Wager
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VI.E. DISCUSS/APPROVE: Over $25,000 SHI Chromebook-Chromebox Lease
Presenter:
Sharon Wager
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VI.F. DISCUSS/APPROVE: Over $25,000 Sology Milestone Camera Software
Presenter:
Sharon Wager
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VI.G. DISCUSS/APPROVE: Over $25,000 Virtual Communication ERATE Infrastructure
Presenter:
Sharon Wager
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VII. CONSENT AGENDA:
1. Regular Board Meeting Minutes - June 13, 2022 2. Construction Invoices: TCMC Girls Field House $5,042.09; TCMC Ag Barn $14,888.97 and TD Architects Girls Field House $2,794.99
Presenter:
Carl E. Key
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VIII. ACTION AS A RESULT OF CLOSED SESSION:
A. Consider and Possible Action of the Superintendent's recommendation for Chapter 21 Administrative Probationary Contract for Middle School Assistant Principal. B. Consider and Possible Action of the Superintendent's recommendation for Chapter 21 Probationary Teacher Contracts. C. Consider and Possible Action of the Superintendent's recommendation for Chapter 21 Probationary Dual Teacher/Coach Contract. D. Consider and Possible Action of the Superintendent's recommendation for Chapter 21 Term Contract to a Dual Contract Teacher/Coach. E. Any other possible action as a result of Closed Session. |
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IX. ADJOURNMENT
Presenter:
Jeff Hamilton
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