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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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Service Contracts/Licensing/Purchasing
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2.3
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Permission to request pricing quotes to purchase a district 2023 Chevy Suburban.
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Action
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Summary: Due to supply chain issues, purchasing vehicles is not occurring in the usual manner. We are asking for permission to request pricing from Kansas Chevy dealerships for a Chevy Suburban. Dealership are not honoring pricing on vehicle purchasing contracts. We are wanting to request bids and purchase from the dealership that submits the lowest cost Suburban.
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Attachments: |
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Recommendation: Motion to approve and allow the request for quotes from Kansas Chevy Dealerships for a district vehicle purchase.
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2.4
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Permission to purchase bleachers for the Turner Aquatic Center.
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Action
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Summary: These bleachers are being ordered now with a planned installation date of mid July 2023.
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Funding: Funds for this project will be allocated from the 2022-23 Capital Improvement Budget as approved in the 2022-23 CIP.
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Attachments: |
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Recommendation: Motion to approve the purchase of new bleachers for the Turner Aquatic Center for the amount of $59,470.00.
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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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Transportation Department Job Descriptions:
Revised -Supervisor of Transportation, Bus Route Specialist, Safety Coordinator, Lead Mechanic, Assistant Mechanic, Bus Driver, Bus Aide, Student Bus Aide.
New: Transportation Technology Coordinator/Driver, Secretary of Transportation
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Action
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Summary: Revised Transportation Department Job Descriptions were updated to match current language, best practice, and job functions. Two new Job descriptions were created (Technology Coordinator-Driver supports the Traversa/Ride 360 programs, Secretary of Transportation would support the office as necessary)
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Recommendation: Motion to approved 8 revised and 2 new job descriptions for the Transportation.
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7:09 PM
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5.0
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SUPERINTENDENTS REPORT
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7:19 PM
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6.0
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BOARD REPORTS
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7:29 PM
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7.0
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OTHER ACTION ITEMS
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7.1
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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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7.2
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Resolution 11-01-2022-01
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Action
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Summary: At the regular meeting on October 18, 2022 the board approved resolution 10-18-2022-01 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 11-01-2022-01 as the final action to approve the termination of the certified staff member's contract.
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Recommendation: Motion to approve resolution 11-01-2022-01 as the final action to terminate the certified employee's contract.
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7:39 PM
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8.0
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ADJOURN
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8.1
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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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