Wednesday, October 27, 2021

TCSD #1 Board of Education School Tour & Workshop - 5:30 PM

TCSD #1 Administration Building - Boardroom, 1235 Gregory Lane, Jackson, WY 83001
VIA WEBEX at 6:00PM
The meeting will be offered virtually via Webex. Use the below web address to attend:
https://tcsd1.webex.com/tcsd1/onstage/g.php?MTID=e508978d40339d0046c2026b4373ae20d
Please register in order to join the meeting. You will be asked to provide your name, email address and organization.
Once you register for the meeting through this web address, you will receive an email with the necessary log in information. Simply join the meeting through the email link you will receive from messenger@webex.com to the email address you provided.

A. Call to Order

Subject: 1. Workshop Call to Order - 5:30PM Tour of Jackson Hole Middle School, 6:00PM Start of Workshop

Meeting: Oct 27, 2021 - TCSD #1 Board of Education School Tour & Workshop - 5:30 PM

Category: A. Call to Order

Type: Procedural

TCSD #1 BOARD OF EDUCATION

WORKSHOP

5:30 PM - Tour of Jackson Hole Middle School

6:00PM - Workshop Call To Order at TCSD #1 District Office, 1235 Gregory Lane

File Attachments

B. Workshop Topics

Subject: 1. Facilities Strategic Plan: Revenue Sources Workshop

Meeting: Oct 27, 2021 - TCSD #1 Board of Education School Tour & Workshop - 5:30 PM

Category: B. Workshop Topics

Type: Information, Discussion

WORKSHOP TOPICS

Facilities Strategic Plan: Revenue Sources

File Attachments

Revenue Sources.pdf (1,117 KB)

Master Plan Presentation 10.13.21 Final.pptx (33,032 KB)

C. Executive Session

Subject: 1. Executive Session at 7:00PM: Pursuant to W.S. 16-4-405(a)(iii)

Meeting: Oct 27, 2021 - TCSD #1 Board of Education School Tour & Workshop - 5:30 PM

Category: C. Executive Session

Type: Action

EXECUTIVE SESSION

LITIGATION

Executive Session will be held October 27, 2021 at 7:00pm pursuant to W.S. 16-4-405(a)(iii), consideration of litigation to which the governing body is a party.

File Attachments

Motion & Voting

I move to approve the adjournment to Executive Session at 7:07pm.

Motion by Kate L Mead, second by Alan Brumsted.

Final Resolution: Motion Carries

Yea: Bill Scarlett, Alan Brumsted, Kate L Mead, Betsy Carlin, Jennifer Zung

Abstain: Keith Gingery

D. Action Item

Subject: 1. Consideration of litigation matter discussed in executive session

Meeting: Oct 27, 2021 - TCSD #1 Board of Education School Tour & Workshop - 5:30 PM

Category: D. Action Item

Type: Action

Recommended Action: I move to approve the litigation agreement discussed in executive session as presented with minor modifications deemed necessary by legal counsel.

ACTION ITEM

EXECUTIVE SESSION: LITIGATION

Executive Summary: Executive Session will be held October 27, 2021 at 7:00pm pursuant to W.S. 16-4-405(a)(iii), consideration of litigation to which the governing body is a party.

Suggested Action: I move to approve the litigation agreement discussed in executive session as presented with minor modifications deemed necessary by legal counsel.

File Attachments

Motion & Voting

I move to approve the litigation agreement discussed in executive session as presented with minor modifications deemed necessary by legal counsel.

Motion by Betsy Carlin, second by Janine M Bay-Teske.

Final Resolution: Motion Carries

Yea: Bill Scarlett, Alan Brumsted, Kate L Mead, Betsy Carlin, Janine M Bay-Teske, Jennifer Zung

Abstain: Keith Gingery

E. Adjourn

Subject: 1. Adjourn Workshop

Meeting: Oct 27, 2021 - TCSD #1 Board of Education School Tour & Workshop - 5:30 PM

Category: E. Adjourn

Type: Action

Recommended Action: Approve Adjournment of Workshop

File Attachments

Motion & Voting

Approve Adjournment of Workshop at 7:36.

Motion by Kate L Mead, second by Alan Brumsted.

Final Resolution: Motion Carries

Yea: Bill Scarlett, Alan Brumsted, Kate L Mead, Betsy Carlin, Janine M Bay-Teske, Keith Gingery, Jennifer Zung