Regular Board Meeting: May 2019

Regular Meeting Monday, May 13, 2019 6:00 PM TCU High School Band Room 1. Call to Order 2. Roll Call 3. Administrative Report May Board Report 4. High School Student Council Report 5. Approve Agenda 6. Consent Agenda A. Approval of Minutes 4.8.19 Board Meeting 4.22.2019 Special Meeting B. Personnel 1. New Hires Brooke Gnerer - Speech and Language Pathologist - Mont./HS/ Lonsdale Leisel Theusch - Math 8 - Montgomery/Le Center Noah Stephens-Brown - MS Band - Montgomery/Le Center Amy Eppen - Special Education - Lonsdale 2. Employment Ending a. Sheila Schoenbauer - Head Cheer Coach-Football b. John Fredrickson - Custodian - Le Center c. Samantha Dahlke - Paraprofessional - Lonsdale d. Samantha Conway - 6th Grade - Le Center e. Julie Trnka - Paraprofessional - Montgomery f. Hindy Saemrow - Assistant FFA Advisor. 3. Leave of Absence a. Deb Maxa - Cook - Lonsdale 4. Contracts / Work Agreements / Work Policy 2019 ECFE / School Readiness Staff and Para Work Policy C. Policies - Second and Final Reading 404 Employee Background Checks 601 School District Curriculum and Instruction Goals 603 Curriculum Development 604 Instructional Curriculum 613 Graduation Requirements 614 School District Testing Plan and Procedures 615 Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and LEP Students 616 School District System Accountability 618 Assessment of Student Achievement 619 Staff Development for Standards 706 Acceptance of Gifts TCU 706 FORM 802 Disposition of Obsolete Equipment and Material D. Approval of Bills in the amount of $1,490,979.39 FY19 APR PAID AP2.pdf FY19 MAY PREPAY AP1.pdf FY19 APR CONSTRUCTION PREPAY.pdf E. Finance Report F18-19 P09_Finance Report March 2019.pdf 7. Titan Pride Awards A. State Speech 1. 7th in Original Oratory - Isabella Truman B. State FFA 1. Small Animal Vet Science Team, 3rd at state - Elizabeth Trnka, Sharia Steece, Isabella Hennen, Mikayla Malecha 2. Poultry Evaluation Team - 3rd at State - Philip Roth, Sydney Walters C. Art 1. "Spotlight on the Arts" Winners - Caitlin Jakes, Tzu-Chieh (Esther) Lin, Matthew Bartholomew, Shawna Berdan D. 2019 MMEA All-State Choir Member - Carolyn Mikel E. 2019 MMEA All-State Band Member - Arya Menk F. 2019 Mock DUI / Crash Coordination - Tammy Stewig G. 2019 TCU Prom Coordinator - Carolyn Harmeyer 8. Open Forum 9. Informational Items A. Title I, II, III May 13 Title Board Presentation B. EL Year End Review and Update C. 2018 Finance Award FY 18 School Finance Award D. PBIS Exemplar Award - TCU Le Center E. Building Project Update F. Enrollment Update 2018-2019 K-12 Monthly Enrollment 10. Committee Updates A. Qcomp B. Transportation 11. New Business A. Soccer - Boys & Girls Soccer Items Soccer Startup B. Senior Citizen Athletic Gate Fees Sr. Citizen Gate Receipts C. Career Tech Education Curriculum Recommendation CTE Curriculum Review Executive Summary 2019 D. Social / Emotional Curriculum Recommendation SEL Curriculum Review Executive Summary 2019 E. Voluntary Dental Insurance Voluntary Dental Proposal_Executive Summary 05.13.19.pdf F. Food Service Pricing Food Service Pricing Proposal Executive Summary G. TCU Travel Club - 2021 Trip to Spain, Portugal, France H. SW Metro Joint Powers Agreement Amendment Board Resolution Approving Amendment to SWMetro Joint Powers Agreement 12. Adjourn