|
|
|
|
|
|
LOCATION:
ASC Board Room
|
|
DETAILS:
|
|
|
|
|
| |
|
6:30 PM
|
1.0
|
OPENING ITEMS
|
|
|
|
|
1.1
|
Call to Order
|
Info
|
| |
Summary:
President Theresa Tillery will call the meeting to order.
|
|
|
|
1.2
|
Roll Call
|
Info
|
| |
Summary:
President Theresa Tillery will ask for the roll call.
|
|
|
|
1.3
|
Pledge of Allegiance
|
Info
|
| |
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.
|
|
|
|
1.4
|
Agenda
|
Action
|
| |
Summary:
President Theresa Tillery will ask for a motion to approve the agenda.
|
|
| |
Recommendation:
Motion to approve the agenda as presented.
|
|
|
|
|
|
|
|
|
6:35 PM
|
2.0
|
CONSENT ITEMS
|
Action
|
|
|
|
|
|
|
|
|
B)
|
Finance
|
|
|
2.3
|
Outstanding Payable List, Food Service Payable List, Voucher Summary, Activity Report, Board of Public Utilities, April General Operating Addendum, April Bond Addendum, May Bond Disbursement, and the Budget Summary of Funds
|
Action
|
| |
Summary:
President Theresa Tillery will ask for a motion to approve the consent items.
|
|
| |
|
|
| |
Recommendation:
Motion to approve the Outstanding Payable List, Food Service Payable List, Voucher Summary, Activity Report, Board of Public Utilities, April General Operating Addendum, April Bond Addendum, May Bond Disbursement, and the Budget Summary of Funds.
|
|
|
|
|
|
C)
|
Service Contracts/Licensing/Purchasing
|
|
|
2.4
|
Camera Purchase for New TMS Building
|
Action
|
| |
Summary:
Permission to have Johnson Controls install 59 cameras at Turner Middle School. Pricing includes: hardware, installation and configuration.
|
|
| |
Funding:
Technology Funds
Bond Funds
|
|
| |
| Attachments: |
|
|
|
| |
Recommendation:
Motion to have Johnson Controls install cameras at the New Turner Middle School.
|
|
|
|
2.5
|
DreamBox Renewal
|
Action
|
| |
Summary:
Requesting approval to renew our DreamBox license for Grades KG - 5. Our previous three year contract is expiring this summer. DreamBox is a math prescriptive software. In addition, we are purchasing a license for DreamBox University which provides on demand PD for up to 25 teachers. Our math interventionists will go through DreamBox university and we will offer cohort PD in it as well.
|
|
| |
Funding:
Title I
|
|
| |
| Attachments: |
|
|
|
|
|
| |
Recommendation:
Motion to approve the DreamBox renewal as presented.
|
|
|
|
|
|
D)
|
Donations/Grants
|
|
|
2.6
|
Project Graduation grant from Nick Figge
|
Action
|
| |
Summary:
Nick Figge (class of 2004) is donating up to $1,500 to Project Graduation for prizes. He currently works for Country Financial and wants to become involved in Turner Schools again.
|
|
| |
Recommendation:
Motion to approve the acceptance of the grant.
|
|
|
|
|
|
|
|
6:53 PM
|
3.0
|
COMMENTS FROM THE PUBLIC
|
|
|
|
|
3.1
|
Public Comments
|
Info
|
| |
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".
|
|
|
|
|
|
|
|
|
|
|
7:03 PM
|
4.0
|
RECOGNITION/PRESENTATIONS
|
|
|
|
|
4.1
|
PRIDE Award Presentation
|
Info
|
| |
Summary:
Dr. Lana Gerber, Executive Director of Administrative Services will present the PRIDE Award recipients.
|
|
|
|
|
|
|
|
|
7:13 PM
|
5.0
|
STUDENT SERVICES
|
|
|
|
|
5.1
|
Health Bullseye Curriculum Revision
|
Action
|
| |
Summary:
Requesting approval of the revised Health Bullseye Curriculum documents for grades 7, 8 and high school. This revision aligns our current Bullseye documents with the state standards for Health Education.
|
|
| |
Funding:
None.
|
|
| |
|
|
| |
Recommendation:
Motion to approve the revision to the Health Bullseye Curriculum documents as presented.
|
|
|
|
5.2
|
Health Resources
|
Action
|
| |
Summary:
Requesting permission to purchase new health resources. A team of teachers reviewed the materials and rated them on a rubric. The Goodheart-Willcox books had by far the highest rating. The teachers felt it was a student-centered resource that integrated well with Schoology. Resources emphasized modern text attempt to deal with issues of process as well as matters of fact. Topics were covered with more detail than others and key principals are precise and clear.
|
|
| |
Funding:
ESSER - Textbook
|
|
| |
| Attachments: |
|
|
|
|
| |
Recommendation:
Motion to approve the Health resource purchase as presented.
|
|
|
|
|
|
5.4
|
Glencoe Math Grades 6-12 Extension
|
Action
|
| |
Summary:
Requesting permission to purchase a one year extension of our current math resource for next year. We are scheduled to review and adopt new math resources over the 21-22 school year.
|
|
| |
Funding:
Textbook - Fund 55
|
|
| |
| Attachments: |
|
|
|
|
| |
Recommendation:
Motion to approve the purchase of the Glencoe Math extension as presented.
|
|
|
|
5.5
|
KESA Year 1 System Report
|
Action
|
| |
Summary:
Attached is the system update we submitted to our Outside Visitation Team and the Accreditation Review Committee for the Board's review.
|
|
| |
| Attachments: |
|
|
|
|
| |
Recommendation:
Motion to accept the report as presented.
|
|
|
|
5.6
|
Policy IHFA Revision
|
Action
|
| |
Summary:
Requesting approval of the revision to Policy IHFA. The revisions align the policy with the new weighted grading implemented this year. The revision also includes the removal of out dated language.
|
|
| |
Funding:
None
|
|
| |
| Attachments: |
|
|
|
|
| |
Recommendation:
Motion to approve Policy IHFA as presented.
|
|
|
|
5.7
|
Waiver of Local Graduation Requirements
|
Action
|
| |
Summary:
Ms. Joy Engel will present a request to waive the local graduation requirements for JW. Board policy IHF states that "Exceptions may be granted by the board to waive local graduation requirements that are in excess of the state requirements for students on a case to case basis."
|
|
| |
Recommendation:
Motion to waive graduation requirements for JW.
|
|
|
|
|
|
|
|
|
7:23 PM
|
6.0
|
SUPERINTENDENTS REPORT
|
|
|
|
|
|
|
|
|
|
7:33 PM
|
7.0
|
BOARD REPORTS
|
|
|
|
|
|
|
|
|
|
7:43 PM
|
8.0
|
OTHER ACTION ITEMS
|
|
|
|
|
8.1
|
Personnel Exhibits
|
Action
|
| |
Summary:
President Theresa Tillery will ask for a motion on the personnel exhibits.
|
|
| |
Recommendation:
Motion to approve the personnel exhibits as presented.
|
|
|
|
|
|
|
|
|
7:53 PM
|
9.0
|
ADJOURN
|
|
|
|
|
9.1
|
Adjourn the Meeting
|
Action
|
| |
Summary:
President Theresa Tillery will ask for a motion to adjourn the meeting.
|
|
| |
Recommendation:
Motion to adjourn the meeting at
|
|
|
|
|
|
|
|
|
|
|
|