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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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Epoxy Flooring at Turner Sixth Grade Academy and Junction Elementary.
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Action
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Funding:
Funds for these projects will be allocated from both the 2019 Bond Referendum, and 2022-23 Capital Improvement Budget, as written and approved in the 2022-23 CIP.
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| Attachments: |
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Recommendation:
Motion to accept the proposals provided by Stuart and Associates to install epoxy flooring at Turner Sixth Grade Academy and Junction Elementary.
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2.7
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Promethean Activpanel purchase
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Action
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Summary:
Technology requests the purchase of 41 Promethean 75 inch Activpanels to be installed over the summer at TSGA and Junction Elementaty.
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Funding:
District Funds
Total project cost with mount and extended warranty: $138,990.00
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| Attachments: |
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Recommendation:
Motion to purchase 41 Promethean 75 inch Activpanels.
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2.8
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Viewsonic LCD screen purchase
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Action
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Summary:
Technology requests the purchase of 56 Viewsonic 75 inch LCD monitors to be installed at Turner High School over the summer.
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Funding:
District Funds
Total Cost with mount: $92,400.56
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| Attachments: |
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Recommendation:
Motion to purchase 56 Viewsonic 75 inch LCD monitors for the 23-24 school year.
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C)
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Out-of-State Travel
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2.9
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AVID Summer Institute - Denver, CO
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Action
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Summary:
Requesting permission for four staff members from THS and TMS to attend the AVID Summer Institute in Denver, Colorado, June 15-17, 2023. More information can be found at: https://explore.avid.org/professional-learning/summer-institute/
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Funding:
Title IV
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Recommendation:
Motion to approve as presented.
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D)
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Donations/Grants
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2.10
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TE CIA Mission Possible: Maker Space Nation
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Action
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Summary:
Leah Coffman is submitting this grant to improve STEAM and incorporate these teachings philosophies in lessons at TE. The grant is for maker space equipment that includes:
Laser cutters (student safe) with filters and cartridges.
Makerbot 3D printer with the ability to print 10 projects at a time.
Clickbot kits - for coding and building challenges.
STEM material to make STEM kits.
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Funding:
Grant application is for $30,000 in equipment. No matching funds required.
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Recommendation:
Motion to approve grant application as presented.
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2.11
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Acceptance of the Rubber Tire Waste Grant Funding offered by KDHE.
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Action
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Funding:
50% of this project will be paid for with funding provided by KDHE. The remaining 50% would be allocated from the 2019 Bond Referendum.
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Recommendation:
Motion to accept the Grant Funding Provided by KDHE and to add the 50% matching funds provided by TUSD 202 to the 2022-23 CIP with funding provided from the 2019 Bond Referendum.
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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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Turner Recreation Commission Position #4 Interviews
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Info
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Summary:
At the February 7, 2023 regular meeting the board approved the posting of Turner Recreation Position #4. At this time the board will interview the applicants in open session.
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4.2
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Pathways to Corrections Cadet Program
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Action
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Summary:
Dr. Jason Dandoy will present the MOU with the Wyandotte County Sheriff's Office and the Unified Government of WYCO/KCK for the Pathways to Corrections Cadet Program. Sheriff Daniel Soptic will be present to answer any questions regarding the program.
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| Attachments: |
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Recommendation:
Motion to approve the Pathways to Corrections Cadet Program MOU as presented.
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4.3
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911 Dispatch Training Program
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Action
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Summary:
Dr. Jason Dandoy will present the MOU with Kansas City Kansas Police Department for the 911 Dispatch Training program.
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Recommendation:
Motion to approve the 911 Dispatch Training Program MOU as presented.
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7:13 PM
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5.0
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STUDENT SERVICES
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5.1
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Secondary ELA Resource Adoption
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Action
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Summary:
Requesting approval to adopt Springboard by CollegeBoard publishers as the English Language Arts resource at grades 6-12.
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| Attachments: |
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Recommendation:
Motion to approve the the adoption of SpringBoard as the ELA resource in grades 6-12.
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5.3
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IDEA VI-B Special Education Assurances
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Action
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Summary:
Yearly the Board of Education must approve the IDEA VI-B special education assurances. This is for the 23-24 school year.
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| Attachments: |
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Recommendation:
Motion to approve the IDEA VI-B assurances as presented by Deb Ayers-Geist, Director of Special Services
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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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