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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, Activity Report, Board of Public Utilities, Budget Summary of Funds, March Bond Disbursements, February General Operating Addendum, and February Bond Addendum.
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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, Activity Report, Board of Public Utilities, Budget Summary of Funds, March Bond Disbursements, February General Operating Addendum, and February Bond Addendum as presented.
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C)
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Out-of-State Travel
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2.5
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BPA trip to National Leadership Conference, May 4-8, 2022
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Action
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Summary: Students who qualify at the state competition are eligible to attend the national conference. https://bpa.org/calendar/2022-national-leadership-conference/
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Funding: Mainly BPA activity fund and family contributions
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Recommendation: Motion to approve the BPA trip to Dallas May 4th - 8th
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2.6
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Missouri Elementary Principal Conference
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Action
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Summary: I have been asked to attend the MAESP Conference at Tan-Tar-A. They have asked for the past NAESP Zone 8 Directors to attend to help celebrate the retirement of the MAESP Director. They are paying my registration. It is my last duty as a past NAESP Zone 8 Director.
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Recommendation: Motion to approve out-of-state travel to the MAESP conference.
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D)
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Donations/Grants
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2.8
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TSGA Library Grant
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Action
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Summary: Cultivating a Culture of Reading in a Sixth Grade Building. Grant to increase graphic novel and manga collection at TSGA.
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Funding: Request for $5000 from Snapdragon Book Foundation. No matching funds required.
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Attachments: |
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Recommendation: Motion to approve grant application as presented.
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2.9
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MIAA Basketball Tournament ticket donation for TSGA students
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Action
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Summary: The district received 330 tickets valuing $1,650 for MIAA Basketball Tournament at Municipal Auditorium 3/3/2022. TSGA students will visit the Exhibition Hall for a Hy-Vee Kids Fit Program and attend the game
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Funding: We will be transporting students to and from the game.
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Recommendation: Motion to accept the donation of the tickets.
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6:53 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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7:03 PM
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4.0
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RECOGNITION/PRESENTATIONS
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4.1
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Focus on Learning
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Action
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Summary: Staff Members and students from Turner High School will present a Focus on Learning.
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Recommendation: Motion to accept the Focus on Learning presentation as given by Turner High School.
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7:13 PM
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5.0
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ADMINISTRATIVE SERVICES
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5.2
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McCowanGordon Change Order
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Action
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Attachments: |
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Recommendation: Motion to approve the change order to the McCowanGordon GMP for......
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5.3
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2022-2023 JAG-K Partnership Agreement
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Action
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Summary: Dr. Jason Dandoy will present the 2022-2023 JAG-K Partnership Agreement.
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Attachments: |
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Recommendation: Motion to approve the 2022-2023 JAG-K Partnership Agreement as presented.
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7:23 PM
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6.0
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SUPERINTENDENTS REPORT
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7:33 PM
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7.0
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BOARD REPORTS
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7:43 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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7:53 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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