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TYPE:
Regular Meeting |
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DATE:
6/7/2022
TIME:
6:30 PM |
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LOCATION:
ASC Board Room
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DETAILS:
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6:30 PM
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1.0
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OPENING ITEMS
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1.1
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Call to Order
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Info
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Summary:
President Theresa Tillery will call the meeting to order.
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1.2
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Roll Call
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Info
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Summary:
President Theresa Tillery will ask for the roll call.
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1.3
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Pledge of Allegiance
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Info
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Summary:
I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.
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1.4
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Agenda
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Action
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Summary:
President Theresa Tillery will ask for a motion to approve the agenda.
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Recommendation:
Motion to approve the agenda as presented.
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6:35 PM
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2.0
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CONSENT ITEMS
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Action
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B)
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Finance
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2.3
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Sale of surplus equipment and material.
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Action
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Summary:
This request to sell surplus equipment, materials, a safe, and a sound testing booth on PurpleWave.
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Recommendation:
Motion to approve the sale of surplus equipment and material.
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C)
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Service Contracts/Licensing/Purchasing
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2.4
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Yearly Microsoft Renewal
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Action
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Summary:
The attached Proposal is for our Yearly Microsoft Subscription. This includes licensing for Cloud, PC and Server licensing. The A5 option gives significant enhancements to our web and client based security.
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Recommendation:
Motion to approve payment for our Yearly Microsoft Renewal.
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2.5
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Purchase of foodservice equipment
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Action
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Funding:
Funds for this purchase will be allocated from the Foodservice operating budget.
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Recommendation:
Motion to approve the purchase of foodservice equipment including (1) Double Stack Oven, (2) Tilt Skillets, (1) Combi Oven, and a Dish Washer for Journey School of Choice.
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2.7
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Award Turner USD 202 Demolition projects to B & R Insulation and Precision Construction.
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Action
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Summary:
The bid request was structured in a manner that all (4) projects would not need to be awarded to (1) Vendor. This helped maximize the budget for the demolition projects.
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Funding:
Funding for this project would be allocated from the 2019 Bond Referendum.
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Recommendation:
Motion to approve the proposal presented by B&R Insulation to provide demolition services to remove the modular building at TE and the concessions stand at TSGA for the amount of $13,955.00; and approve the proposal presented by Precision Construction for the demolition in the future Pre-k space at TE, and the awning at TSGA for the amount of $27,920.00.
The combined total amount of these (4) projects $41,875.00.
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D)
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Out-of-State Travel
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2.9
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Parents as Teachers International Conference in Denver
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Action
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Summary:
I am requesting permission to send 4 Parent Educators and 1 PAT Coordinator to the International PAT Conference in Denver, August 31st - September 3rd. Information about the conference can be found at https://www.parentsasteachersconference.org/.
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Funding:
Approximately $15,000 out of PAT grant.
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Recommendation:
Motion to approve out-of-state travel as presented.
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2.11
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NAESP National Convention in Louisville, Kentucy
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Action
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Summary:
I would like approval to attend the NAESP National Convention in Louisville, Kentucky, July 15-17.
https://www.naesp.org/event/2022-pre-k-8-principals-conference/
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Recommendation:
Motion to approve out-of-state travel as presented.
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E)
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Donations/Grants
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2.12
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Drill Team Fundraiser
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Action
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Summary:
The Turner High School Goldenettes will have a fundraiser at HyVee on July 2 from 10:00am-4:30pm. They will be bagging groceries for tips to help raise money for choreography and competition fees this year.
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Recommendation:
Motion to approve the Turner High School Goldenettes' fundraiser as presented.
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6:55 PM
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3.0
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COMMENTS FROM THE PUBLIC
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3.1
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Public Comments
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Info
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Summary:
"The board appreciates patrons taking time to talk to us about USD 202 policies and procedures. We set aside this time every meeting to hear from the public. Your comments should be directed toward board policies or the procedures administrators establish to carry out those policies.
This is not an appropriate time or place for patrons to make comments of a personal nature about any district employee or anyone else. Persons making comments that violate the privacy rights of district employees will be asked to terminate their remarks.
Prior to making comments, those who wish to speak need to state their name and address for the record. We would also like to remind those speaking to the board comments shall be no longer than 3 minutes.
If the board refers your concern to an administrator for investigation, the board will hear about it in a future meeting, and you can expect the superintendent or another district employee to make arrangements to meet with you at the appropriate time. Thank you again for taking time to discuss district business with the board".
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7:05 PM
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4.0
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ADMINISTRATIVE SERVICES
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7:15 PM
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5.0
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SUPERINTENDENTS REPORT
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7:25 PM
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6.0
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BOARD REPORTS
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7:35 PM
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7.0
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OTHER ACTION ITEMS
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7.1
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Personnel Exhibits
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Action
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Summary:
President Theresa Tillery will ask for a motion on the personnel exhibits.
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Recommendation:
Motion to approve the personnel exhibits as presented.
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7:45 PM
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8.0
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ADJOURN
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8.1
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Adjourn the Meeting
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Action
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Summary:
President Theresa Tillery will ask for a motion to adjourn the meeting.
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Recommendation:
Motion to adjourn the meeting at
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