October 14, 2024 at 5:30 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call Meeting to Order - "Open Meetings Act" & Publication Notification
Policies:
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1.2. Roll Call
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1.3. Excuse Absent Members
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1.4. Pledge of Allegiance
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2. Recognition of Visitors/Communications from the Public
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3. Reports and / or Guest Speakers
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3.1. Staff and Student Presentations
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3.2. Superintendent's Report
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3.3. Elementary Principal's Report
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3.4. Secondary Principal's Report
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3.5. Athletic / Activities Director Report
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4. Approve Action Items as presented: 1) Minutes of the previous Regular Meeting, 2) Claims for Disbursement, and 3) Financial Statements.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. New Business:
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5.1. Discuss, consider and take any necessary action regarding adopting Policy # 6043 Sharing Mapping Data
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, consider and take any necessary action regarding the review of the policies in the #1000s and #2,000s.
Action(s):
No Action(s) have been added to this Agenda Item.
Policies:
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5.3. Discuss, consider and take any necessary action regarding collective bargaining with the Tri County Education Association.
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5.4. Discuss, consider and take any necessary action regarding the Facility Project and set a time for the Construction Management committee to meet.
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5.5. Discuss, consider and take any necessary action regarding the Interlocal Agreement Between Jefferson County and Tri County Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Discuss, consider and take any necessary action regarding the selection of a fiscal agent for the potential bond project.
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5.7. Discuss, consider and take any necessary action regarding opening a bank account for the Depreciation Fund and the QCPUF Fund.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Discuss, consider and take any necessary action regarding the evaluation instrument for the superintendent.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9. Discuss, consider and take any necessary action to approve Dana Cole, LLC as the company to do the audit for Tri County Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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