October 9, 2023 at 6:30 PM - Special Meeting
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1. Call to Order and Roll Call
Description:
The October 9 special meeting of the Board of Education was called to order by ____________ at _______ pm with the following persons present:
MEMBERS: ___Jackie Bowen ___Rod Detweiler ___Tim Hall ___TJ Reed ___Pam Riley ___Tegan Stuby-Hekter ___Larry Walton STAFF PRESENT: ___Chad Brady ___Dennis Kirby ___Jane Rumsey ___Barb Lester ___Cathy Carpenter ___Jill Peterson ___Aaron Hartong ___Brenda Heimstra ___Jerry Schultz ___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 minutes of the September 25 meeting.
Board action is required to approve this agenda item. 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, HALL, REED, RILEY, STUBY-HEKTER, WALTON NAYS: BOWEN, DETWEILER, HALL, REED, RILEY, STUBY-HEKTER, WALTON MOTION CARRIED / DEFEATED |
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4. 2022-23 Audit Presentation (SP 2, 3, 4)
Description:
Michael Evrard, CPA with Yeo & Yeo, will present the 2022-23 audit report. The full 2022-23 financial statements, with the auditor's opinion, are attached. Approval by the BOE is not required.
Attachments:
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5. Superintendent's Update - Strategic Plan Goals (SP 3)
Description:
Supt. Brady will give the second of four presentations on the district's strategic plan. This presentation is focused on Strategic Plan Goal #3 - District Departments.
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6. Guest & Visitor Comments
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7. Closed Session
Description:
A closed session allowed under the Open Meetings Act, MCL 15.268, Section 8 (1)(h) is needed to discuss privileged attorney-client communication.
Board action is required to meet in closed session. MOTION BY ____________________; SECONDED BY ____________________ BE IT RESOLVED that the Centreville Board of Education go into closed session under the OMA, MCL 15.268, Section 8 (1)(h). ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, HALL, REED, RILEY, STUBY-HEKTER, WALTON NAYS: BOWEN, DETWEILER, HALL, REED, RILEY, STUBY-HEKTER, WALTON MOTION CARRIED / DEFEATED |
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8. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________. |
