September 12, 2023 at 4:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to order and record attendance.
Agenda Item Type:
Procedural Item
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2. Consideration and action on the Minutes of the Regular Board Meeting held on August 8, 2023.
Agenda Item Type:
Action Item
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3. Communication/Public Hearings
Agenda Item Type:
Information Item
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4. Administrative Reports
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Information Item
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4.a. Elementary Principal - Aimee Rainwater
Agenda Item Type:
Information Item
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4.b. JH/HS Principal - Ray Oakes
Agenda Item Type:
Information Item
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4.c. Superintendent Report - Rob Friesen
Agenda Item Type:
Information Item
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4.d. Financial Report
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Information Item
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5. Consideration and action on the following consent agenda items:
Agenda Item Type:
Consent Agenda
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5.a. General Fund purchase orders- #704-#746
Agenda Item Type:
Consent Item
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5.b. Building Fund purchase orders-#119-#120
Agenda Item Type:
Consent Item
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5.c. Child Nutrition purchase orders
Agenda Item Type:
Consent Item
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5.d. Activity Fund Report
Agenda Item Type:
Consent Item
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5.e. Bond Fund
Agenda Item Type:
Consent Item
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5.f. Child Nutrition report
Agenda Item Type:
Consent Item
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5.g. Any and all change orders-
Activity account Transfer of Funds- Transfer $810 from Special Needs (585) to Athletics (220).
Agenda Item Type:
Consent Item
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5.h. Treasurer's Investment Report
Agenda Item Type:
Consent Item
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6. Consideration and action on the District's Estimate of Needs for FY'23.
Agenda Item Type:
Action Item
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7. Consideration and action to approve Ashlee Dickey and Rob Friesen as Authorized Signers for all bank accounts associated with the School Treasurer and Superintendent.
Agenda Item Type:
Action Item
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8. Discussion and update on construction projects and possible vote on any actions related to a building project.
Agenda Item Type:
Information Item
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9. Consideration and action on resolution to allow academic courses in math, science and computer science to be taught at Chisholm Trail Technology Center for Thomas Fay Custer High School Credit.
Agenda Item Type:
Action Item
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10. Consideration and action on the attached policies for TFC schools.
Agenda Item Type:
Action Item
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11. Consideration and action on School Security Program and Partnership for School Resource Officer.
Agenda Item Type:
Action Item
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12. Consideration and action on contract with Amy Stewart, Certified Speech Language Pathologist, for the 2023-2024 school year.
Agenda Item Type:
Action Item
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13. New Business
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Action Item
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14. Motion to Adjourn
Agenda Item Type:
Action Item
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