January 9, 2024 at 4:00 PM - Board of Education Regular Meeting
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1. Call to order and record attendance.
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2. Consideration and action on the Minutes of the Regular Board Meeting held on December 12, 2023 and the Special Board Meeting held on December 19, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Communication/Public Hearings
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4. Administrative Reports
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4.a. Elementary Principal - Aimee Rainwater
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4.b. JH/HS Principal - Ray Oakes
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4.c. Superintendent Report - Rob Friesen
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4.d. Financial Report
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5. Consideration and action on the following consent agenda items:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.a. General Fund purchase orders- #853-#866
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5.b. Building Fund purchase orders-#127
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5.c. Activity Fund report
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5.d. Bond Fund
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5.e. Child Nutrition report
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5.f. Any and all change orders
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5.g. Treasurer's Investment Report
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6. Recognize TFC Board of Education as part of Board Appreciation Month.
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7. Consideration and action on school calendar for the 2024-2025 school year.
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8. Discussion and update on construction projects and possible vote on any actions related to the building project as necessary.
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9. Consideration and action on the attached E-Rate Category 2 proposals.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consideration and action on the attached policies for TFC Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Proposed executive session to discuss the employment of those employees listed on attached Exhibit A. 25 O.S. Section 307(B)(1).
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Acknowledge the Board returns to Open Session and that no other items were discussed in Executive Session other than those outlined in the motion to convene.
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13. Consideration and action on contract of Superintendent Rob Friesen.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. New Business
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15. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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