April 25, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order and Roll Call
Description:
The April regular meeting of the Board of Education was called to order by ____________ at _______ pm with the following persons present:
MEMBERS: ___Jackie Bowen ___Rod Detweiler ___Margaret Miller ___TJ Reed ___Pam Riley ___Jeff Troyer ___Larry Walton STAFF PRESENT: ___Chad Brady ___Nancy Lindahl ___Jane Rumsey ___Barb Lester ___Cathy Carpenter ___Jill Peterson ___Aaron Hartong ___Phillip Heasley (KRESA) VISITORS PRESENT: |
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2. Guest & Visitor Comments
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3. Acceptance of Consent Agenda
Description:
As a good practice, the board should accept the consent agenda for the evening's meeting which includes the minutes of the April 20 special meeting and the March financial reports.
RECOMMENDATION: The interim superintendent recommends that the consent agenda be reviewed and accepted. MOTION BY _____________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve the consent agenda as presented. ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON NAYS: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON MOTION CARRIED / DEFEATED |
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4. Superintendent's Report
Description:
a. District
b. Legislative c. Calendar - for a complete calendar go to www.cpschools.org
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5. Strategic Plan Focus #2 & #3 - Chad Brady
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6. Summer School - Chad Brady
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7. Recruiting Plan - Chad Brady
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8. NEOLA 36.2 - Second Reading
Description:
The BOE approved NEOLA update 36.2 for a first reading at the March 28 meeting, and it is presented here for a second reading and adoption. The policies and overview are attached.
RECOMMENDATION: The superintendent and the policy committee recommend approving NEOLA update 36.2 for a second reading and adoption. MOTION BY _______________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve NEOLA update 36.2 for a second reading and adoption. ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON NAYS: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON MOTION CARRIED / DEFEATED |
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9. Triangle Payment - Masonry Work
Description:
Final payment to Triangle for the masonry work on the north face of the junior high school was withheld in December. The work has been completed and the Board is asked to approve payment of $9,703.38 from the November COW for the elem/jr/sr high school. The approval email from TowerPinkster is attached.
RECOMMENDATION: The interim superintendent recommends approving payment to Triangle as presented. MOTION BY _______________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve payment of $9,703.38 to Triangle for completion of the brickwork on the junior high north wall. ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON NAYS: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON MOTION CARRIED / DEFEATED |
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10. Guest & Visitor Comments
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11. Adjournment
Description:
MOTION BY ___________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education adjourn the meeting at ________pm. ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON MOTION CARRIED / DEFEATED |