Skip to main content

A PDF version of the Agenda is available here PDF

CPSD Logo

This agenda is tentative and subject to change.

 

Regular Meeting/Workshop of the Board - Sept. 17, 2018

Clover Park School District

Student Services Center, Room 4

10903 Gravelly Lake Dr SW

Lakewood, WA 98499-1341

(253) 583-5190

 

  1. Call to Order
    5 p.m. Call to Order -- Regular Meeting/Workshop of the Board
  2. CELT Update
  3. Public Comment
    REMARKS OF A NEGATIVE NATURE SINGLING OUT SPECIFIC EMPLOYEES, OTHER THAN THE BOARD AND ITS SECRETARY, WILL BE HEARD IN EXECUTIVE SESSION FOLLOWING THE BUSINESS MEETING.  THE BOARD RESERVES THE RIGHT TO TERMINATE PRESENTATIONS CONTAINING PERSONAL ATTACKS ON INDIVIDUALS.
    EACH PERSON WILL HAVE THREE MINUTES TO PROVIDE COMMENTS TO THE BOARD. FOLLOW-UP TO PUBLIC QUESTIONS AND COMMENTS WILL BE ADDRESSED DURING THE SUPERINTENDENT’S COMMENTS AT THE NEXT SCHEDULED REGULAR MEETING OF THE BOARD AS APPROPRIATE. PLEASE NOTE THAT ONLY THE FIRST REGULAR MEETINGS OF THE BOARD IS AUDIO-TAPED.
    YOU MAY PROVIDE COMMENTS CONCERNING NEW, REVISED, OR RESCINDED POLICIES DURING THE PUBLIC COMMENTS PORTION OF THIS AGENDA. IN ADDITION, YOU MAY SEND YOUR COMMENTS IN WRITING TO THE SUPERINTENDENT’S OFFICE. AT 10903 GRAVELLY LAKE DRIVE, LAKEWOOD, WASHINGTON 98499-1341. IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO CONTACT THE SUPERINTENDENT’S OFFICE AT (253) 583-5190.
  4. Individual Action Item

    19-019   A Resolution of the Board of Directors of Clover Park School District, Pierce County, Washington, Approving and Authorizing the Execution of a Purchase and Sale Agreement with IPT Acquisitions LLC, for the Sale of the District’s Woodbrook Middle School Campus, and Authorizing the Superintendent or Designee to take Additional Actions Consistent with such Agreement and this Resolution

    WHEREAS,
    the Board of Directors has determined that the Woodbrook Middle School Campus (“the Property”) is surplus to the District’s long-term needs; and 

    WHEREAS, the District called for proposals for the purchase of the Property to be submitted by May 24, 2018; and 

    WHEREAS, the District received and considered a number of proposals, and determined that the proposal submitted by IPT Acquisitions LLC (“Buyer”) was the most advantageous to the District in terms of price and other terms; and 

    WHEREAS, the District and Buyer proceeded to negotiate a Purchase and Sale Agreement for Buyer’s purchase of the Property; and 

    WHEREAS, the proposed Purchase and Sale Agreement includes a provision for the District’s continued use of the Property for school operations, free of rent, through the 2019-2020 school year; 

    NOW, THEREFORE, BE IT RESOLVED BY THE CLOVER PARK SCHOOL DISTRICT BOARD OF DIRECTORS AS FOLLOWS: 

    Section 1.  Approval of Purchase and Sale Agreement. The Board of Directors hereby approves the Purchase and Sale Agreement between the Clover Park School District and IPT Acquisitions LLC, as shown in Exhibit A attached hereto and incorporated herein by this reference, and authorizes the Superintendent or designee to execute the same. 

    Section 2.  Approval of Lease Agreement. The Board of Directors hereby approves the proposed Lease Agreement attached as Exhibit C to the Purchase and Sale Agreement approved in Section 1 of this Resolution, and authorizes the Superintendent or designee to execute the same in substantially the same form as shown in Exhibit C to the Purchase and Sale Agreement upon closing of the transaction contemplated by the Purchase and Sale Agreement. 

    Section 3. Other Actions Authorized.  The Board of Directors hereby authorizes the Superintendent or designee to take all other actions, including without limitation execution of minor modifications to the agreements authorized herein and execution of additional instruments consistent with and as necessary and appropriate to effectuate the purposes of the agreements authorized herein.           

  5. Reports from Superintendent
    1. Superintendent Report
      Presenter: Dr. Douglas Kernutt
    2. Safety & Security Update
      Presenter: Rick Ring
  6. Reports from Board
    1. Board President Report
      Presenter: Dr. Marty Schafer
    2. Legislative Priorities
      Presenter: Paul Wagemann
  7. Follow-ups
  8. Executive Session
  9. Adjournment

  

Clover Park School District does not discriminate in any programs or activities on the basis of sex, race, creed, religion, color, national origin, age, veteran or military status, sexual orientation, gender expression or identity, disability, or the use of a trained dog guide or service animal, and provides equal access to the Boy Scouts and other designated youth groups. Address correspondence to one of the following individuals who have been designated to handle questions and complaints of alleged discrimination at Clover Park School District, 10903 Gravelly Lake Dr., SW, Lakewood, WA 98499-1341:

- Title IX Coordinator: Ron Banner, Deputy Superintendent, (253) 583-5050

- Section 504/ADA Coordinator: Ron Banner, Deputy Superintendent, (253) 583-5050

- Civil Rights Compliance Coordinator: Lori McStay, Exec. Director for Human Resources, (253) 583-5080