October 23, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order and Roll Call
Description:
The regular October 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: |
2. Guest & Visitor Comments
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3. Acceptance of Consent Agenda
Description:
As good practice, the board should accept the consent agenda for the evening's meeting which includes minutes of the October 9 meeting (open and closed sessions), and the September financial reports.
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
Attachments:
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4. Superintendent's Report
Description:
a. District
b. Calendar - for a complete calendar go to www.cpschools.org.
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5. Bus Purchase (SP 3)
Description:
Funds remain from the 2013 bond. Administration and the finance committee have determined, with input from Transportation Supervisor Amanda Shirey, that purchasing a used, low-mileage 77-passenger bus with underbelly storage is needed to replace bus #3. In addition, the finance committee has asked Shirey to investigate the purchase of a new, 90-passenger bus with storage. The committee recommends the purchase of the 2021 Thomas bus with 22-27,000 miles per the attached quote. Three quotes and the current fleet inventory are attached.
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 using 2013 bond funds to purchase a used, low-mileage 2021 Thomas 77-passenger school bus with underbelly storage and retiring/selling bus #3. 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 |
6. Investigation Report
Description:
In July, the Board initiated an independent investigation facilitated by Thrun Law into a possible breach of confidential information. The Board is being asked to accept the report findings, which are attached.
Board action is required to approve this agenda item. MOTION BY _______________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education accept / not accept the report findings concerning an independent investigation into a possible breach of confidential board information. 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 |
7. Guest & Visitor Comments
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8. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________. |