Date: 01/22/2018

Title: Board Work Session

I. Call to Order 

II. Pledge of Allegiance    

III. Approval of Minutes

RESOLVED, that the Board of Trustees approve the minutes of the Regular Board Meeting on January 8, 2018.

Approve:  Motion made by                       , seconded by

IV. Correspondence

V. Superintendent’s Report

1. Graduation Guest Speaker

2. TCSD Community Survey

3. Presentation:  Introduction to the 2018/2019 Proposed Budget

VI. New Business

VII. Old Business

1. TCSD Wall of Honor Committee Update

VIII. Discussion

IX. Resolutions (For Discussion Only)

Building Use

1. RESOLVED that the Board of Trustees approve the building use request of the Drama Club to use the Cafetorium and stage for rehearsals and final performances of the musical production of the Wizard of Oz on March 19, 2018, March 20, 2018, March 21, 2018, March 22, 2018, March 26, 2018, March 27, 2018 and March 28, 2018 from 2:45 p.m. to 7:30 p.m., with the final performances on March 28, 2018 at 8:30 a.m. to 10:30 a.m. and 6:00 p.m. to 8:00 p.m.

Finance

2. RESOLVED that the Board of Trustees approves the extra classroom activity request of Grades 6 through 8 to participate in the Lucky Sponsor Rewards fundraiser from February 1, 2018 through March 28, 2018 to raise funds for the annual Washington D.C. trip.

X. Executive Session if necessary.