Review Agenda Item
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 Agenda
2.1 Adjourn Sine Die
2.2 Election of Board President
2.3 Call Back to Session
2.4 Election of Board Vice-President
2.5 Setting Board Meeting Dates for Calendar Year 2023
3.1 Approve Consent Agenda
3.2 Minutes from the December 13, 2022 Board Meeting
3.3 Outstanding Payable List, Food Service Payable List, Voucher Summary, Activity Re
3.4 Performance Matters
3.5 Replacement of the THS Fire/Water Mains
3.6 Replacement of water source heat pumps and DOAS units at THS
3.7 Permission to seek bids to replace locksets with BEST locking mechanisms at THS
3.8 Acceptance of proposal for the exterior improvements at Turner High School.
3.9 Acceptance of proposal for the tuckpointing and sealants at the ASC.
3.10 Out of state travel to the NAHB International Builder's Show.
3.11 Donation to pay for negative student lunch balances at Turner Elementary
3.12 KC Knights of Columbus - Coffee Shop Donation
3.13 THS fundraiser for the AVID group
3.14 KSDE Rubber Tire Mulch Grant
3.15 THS fundraiser for the Powerlifting Team.
3.16 Donation to THS Baseball team
4.1 Approve Consent Agenda
4.2 Existing Policy Revisions- First Reading
4.3 New Policy IFA- First Reading
5.1 Public Comments
6.1 Pride Award Presentation
6.2 Horizon Award Recipient Recognition
6.3 Focus on Learning
7.1 Strategic Plan Update- 2nd Quarter
7.2 District Calendar 2023-2024
7.3 Revision to the Director of Special Services Job Description
8.1 Superintendent's Report
9.1 Joy Beery
9.2 Becky Billigmeier
9.3 Jeff Davidson
9.4 Bryan Fishbaugh
9.5 Daniel Soptic
9.6 Steve Russell
9.7 Theresa Tillery
10.1 Executive Session
11.1 Personnel Exhibits
11.2 Resolution 01-17-2023-01
12.1 Adjourn the Meeting
Print
Meeting Date:
1/17/2023 - 6:30 PM
Category:
OTHER ACTION ITEMS
Type:
Action
Subject:
11.2 Resolution 01-17-2023-01
Strategic Plans
:
Policy:
Attachments
File Attachment:
Summary
:
Lana Gerber, Executive Director or Administrative Services is asking the Board to approve resolution 01-17-2023-01 to provide notification of the intent to terminate a certified employee's contract.
Funding
:
Recommendation
:
Motion to approve Resolution 01-17-2023-01 to provide notification of the intent to terminate a certified employee's contract.
Approvals:
Recommended By:
Signed By:
Melissa Pierce - Clerk to the Board
Signed By:
Lana Gerber - Executive Director of Administrative Services
Signed By:
Dr. Jason Dandoy - Superintendent
Vote Results:
Original Motion
Member
Steve Russell
Moved, Member
Becky Billigmeier
seconded to approve the
Original
motion 'Motion to approve Resolution 01-17-2023-01 to provide notification of the intent to terminate a certified employee''s contract.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
7
Nay:
0
.
The motion
Carried
7 - 0
Theresa Tillery
Yes
Joy Beery
Yes
Steve Russell
Yes
Becky Billigmeier
Yes
Jeff Davidson
Yes
Daniel Soptic
Yes
Bryan Fishbaugh
Yes
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