July 31, 2019 at 12:00 PM - 2019 Retreat
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1. Call to Order and Roll Call
Description:
The 2019 BOE retreat was called to order by ____________ at _______ pm with the following persons present: MEMBERS PRESENT: ___Jackie Bowen ___Rod Detweiler ___Barb Eash ___Margaret Miller ___TJ Reed ___Jeff Troyer ___Larry Walton STAFF PRESENT: ____Stephanie Lemmer ___Juanita Miller ___Jane Rumsey ___Barb Lester ___Phillip Heasley (KRESA) ___Mark VanderKlok ___Chad Brady VISITORS PRESENT: |
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2. Guest and Visitor Comments
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3. Acceptance of Consent Agenda
Description:
BACKGROUND: As a good practice, the board should accept the consent agenda for the board retreat which includes the minutes of the July 8 organizational meeting and the attached communication regarding the upcoming audit. (Please note the June financial report will be presented at the regular meeting in August.) RECOMMENDATION: It is the recommendation of the superintendent 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, EASH, MILLER, REED, TROYER, WALTON NAYS: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON MOTION CARRIED / DEFEATED
Attachments:
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4. Discussion Items
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4.a. Continuous Improvement Update
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4.b. Review of Strategic Plan Action Plans
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4.c. Secondary Accreditation Review/Update
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4.d. Climate and Culture Survey Results
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4.e. Facilities Planning
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4.f. Board/Cabinet Goal Setting for 2019-21
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4.g. CTE Millage
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5. Meeting Open to the Public
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6. 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, EASH, MILLER, REED, TROYER, WALTON NAYS: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON MOTION CARRIED / DEFEATED |
