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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, Bond Payable List, Voucher Summary, Activity Report, Board of Public Utilities, July General Fund Addendum, and the Budget Summary of Funds
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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, Bond Payable List, Voucher Summary, Activity Report, Board of Public Utilities, July General Fund Addendum, and the Budget Summary of Funds as presented.
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C)
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Service Contracts/Licensing/Purchasing
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2.4
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Replacement Cameras at DAC
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Action
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Summary:
Technology recommends the replacement of eight cameras at the District Athletic Complex. These cameras were damaged during an electrical event. Our vendor is working with the manufacturer to determine the source of the damage.
Quote is attached to this Board Brief.
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Funding:
Technology Funds
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| Attachments: |
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Recommendation:
Motion to approve the purchase and installation of replacement cameras at the District Athletic Center.
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D)
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Donations/Grants
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2.5
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Amazon School Supply Donation
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Action
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Summary:
Amazon in Kansas City, Kansas is hosting a donation drive for school supplies which they would like to donate to Turner Middle School.
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Recommendation:
Motion to approve the donation from Amazon of school supplies.
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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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ADMINISTRATIVE SERVICES
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4.1
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Building Needs Assessment Review
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Action
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Summary:
The board will review and evaluate the 2022-2023 needs assessment and use the report during the approval of the budget.
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Recommendation:
Motion to approve the Building Needs Assessments as presented.
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4.3
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Approve 2022-2023 Certified Negotiated Agreement
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Action
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Summary:
Dr. Jason Dandoy will presented the proposed 22/23 Certified Negotiated Agreement.
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| Attachments: |
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Recommendation:
Motion to approve the 22/23 Certified Negotiated Agreement as presented.
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4.4
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2022-2023 Classified Pay Increase Revision
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Action
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Summary:
At the May 17, 2022 meeting the board of education approved a 2.5% salary increase for classified staff and a one time 3% retention payment to be paid during the 2022-2023 school year.
At this time we are asking the board to revise this increase to a 4% salary increase for classified staff and a one time 3% retention payment to be paid during the 2022-2023 school year.
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Recommendation:
Motion to approve a revision to the previously approved 2.5% classified staff increase for the 2022-2023 school year to be a 4% increase to classified staff for the 2022-2023 school year. The one time 3% retention payment to be paid during the 2022-2023 school year will also remain in place.
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7:13 PM
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5.0
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SUPERINTENDENTS REPORT
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7:23 PM
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6.0
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BOARD REPORTS
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7:33 PM
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7.0
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EXECUTIVE SESSION
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7.1
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Executive Session
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Action
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Summary:
President Theresa Tillery will ask for a motion to enter into executive session.
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Recommendation:
Motion to enter into executive session for the purpose of discussing personnel issues pursuant to the non-elected personnel exception under KOMA. The board will return to the open meeting room at 7:30om. The board invited Dr. Jason Dandoy to join them in executive session.
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8:03 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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8:13 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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