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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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Outstanding Payable List, Food Service Payable List, Voucher Summary, Board of Public Utilities, and the Budget Summary of Funds, and Bond Payable List
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Action
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Summary:
President Theresa Tillery will ask for a motion to approve the consent items.
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Recommendation:
Motion to approve the Outstanding Payable List, Food Service Payable List, Voucher Summary, Board of Public Utilities, and the Budget Summary of Funds, and Bond Payable List.
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2.4
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Permission request to sell surplus equipment
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Action
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Summary:
Turner USD 202 Facilities Department is requesting permission to sell unused equipment.
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| Attachments: |
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Recommendation:
Motion to approve the attached list of items as surplus and offer the items for sale through the public auction process offered by Purple Wave.
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6:49 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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6:59 PM
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4.0
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ADMINISTRATIVE SERVICES
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4.1
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2020-2021 Annual Report
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Action
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Summary:
Dr. Jason Dandoy will present the 2020-2021 Annual Report.
https://www.turnerusd202.org/district/annual-report
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Recommendation:
Motion to approve the 2020-2021 Annual Report.
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4.2
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Strategic Plan 2021-2022
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Action
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Summary:
Dr. Jason Dandoy, Superintendent of Schools is presenting the Strategic Plan for the 2021-2022 School Year. Please copy and paste the url below to view the document.
https://turnerusd202org-my.sharepoint.com/personal/aiellol_turnerusd202_org/_layouts/15/onedrive.aspx?id=%2Fpersonal%2Faiellol%5Fturnerusd202%5Forg%2FDocuments%2F2021%20%2D%202022%2FStrategic%20Plan%2FPublic%20Facing%20Documents%2F21%20%2D%2022%20Strategic%20Plan%5Freduced%2Epdf&parent=%2Fpersonal%2Faiellol%5Fturnerusd202%5Forg%2FDocuments%2F2021%20%2D%202022%2FStrategic%20Plan%2FPublic%20Facing%20Documents&originalPath=aHR0cHM6Ly90dXJuZXJ1c2QyMDJvcmctbXkuc2hhcmVwb2ludC5jb20vOmI6L2cvcGVyc29uYWwvYWllbGxvbF90dXJuZXJ1c2QyMDJfb3JnL0ViSHAwR1B4SUpOQnVtcjZsb2xHamlzQjBMaEg3NUNhd01lblBRZTZhNWdDOUE%5FcnRpbWU9Rmd1TFVkWksyVWc
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Recommendation:
Motion to approve the 2021-2022 Strategic Plan as presented.
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7:09 PM
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5.0
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STUDENT SERVICES
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5.1
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New School Creation for Beyond the Bell
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Action
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Summary:
Ms. Joy Engel will present information regarding creating a new school for the Beyond the Bell Virtual program.
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| Attachments: |
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Recommendation:
Motion to approve the creation of a new school for the Beyond the Bell Virtual Program.
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7:19 PM
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6.0
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SUPERINTENDENTS REPORT
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7:29 PM
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7.0
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BOARD REPORTS
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7:39 PM
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8.0
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OTHER ACTION ITEMS
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8.1
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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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7:49 PM
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9.0
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ADJOURN
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9.1
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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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