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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
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Action
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Summary: The items listed on the attached document have been deemed no longer useful to TUSD 202, and are being recommended to be offered for sale on the public website Purple Wave.
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Attachments: |
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Recommendation: Motion to approve the sale of surplus property on the public auction website Purple Wave.
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C)
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Service Contracts/Licensing/Purchasing
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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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PRIDE Award Presentation
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Info
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Summary: Dr. Lana Gerber, Executive Director of Administrative Services will present the PRIDE Award recipients.
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4.2
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Focus on Learning
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Action
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Summary: Staff Members and students from Oak Grove Elementary will present a Focus on Learning.
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Recommendation: Motion to accept the Focus on Learning presentation as given by Oak Grove Elementary.
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7:13 PM
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5.0
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ADMINISTRATIVE SERVICES
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5.1
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General Obligation Bonds Refinancing for Series 2019-A
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Action
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Summary: Gina Riekhof from Gilmore and Bell will be present for questions about the finalized bond documents after completed refinancing on 4/20/2022.
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Attachments: |
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Recommendation: Motion to approve final documents for the refinancing of 2019-A bonds completed on 4/20/2022.
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7:23 PM
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6.0
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STUDENT SERVICES
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7:33 PM
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7.0
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SUPERINTENDENTS REPORT
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7:43 PM
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8.0
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BOARD REPORTS
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7:53 PM
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9.0
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OTHER ACTION ITEMS
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9.1
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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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9.2
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Resolution 05-03-2022-01
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Action
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Summary: At the regular meeting on April 19, 2022 the board approved resolution 04-19-2022-01 to notify an employee of the board's intent that the certified staff member's contract be terminated. At this time we are asking the board to approve resolution 05-03-2022-01 as the final action to approve the termination of the certified staff member's contract.
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Recommendation: Motion to approve resolution 05-03-2022-01 as the final action to terminate the certified employee's contract.
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9.3
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Resolution 05-03-2022-02
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Action
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Summary: At the regular meeting on April 19, 2022 the board approved resolution 04-19-2022-02 to notify an employee of the board's intent that the certified staff member's contract be terminated. At this time we are asking the board to approve resolution 05-03-2022-02 as the final action to approve the termination of the certified staff member's contract.
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Recommendation: Motion to approve resolution 05-03-2022-02 as the final action to terminate the certified employee's contract.
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8:03 PM
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10.0
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ADJOURN
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10.1
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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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