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March 11, 2019 at 6:30 PM - Special Meeting

Agenda
1. Call to Order and Roll Call
Description: 
The March 11th Special Meeting of the Board of Education was called to order by ____________  at _______ pm with the following persons present:  

MEMBERS:    ____Jackie Bowen    ____Rod Detweiler    ____Barb Eash    ____Margaret Miller    ____TJ Reed    ____Jeff Troyer    ____Larry Walton 

STAFF PRESENT:   ____Stephanie Lemmer    ____Juanita Miller    ____Chad Brady    ____Mark VanderKlok    ____Jane Rumsey    ____Barb Lester     _____Phillip Heasley (KRESA)  

VISITORS PRESENT:
2. Guest & Visitor Comments
3. Acceptance of Consent Agenda
Description: 
BACKGROUND:
As a good practice, the board should accept the consent agenda for the evening's meeting which includes minutes of the February 25, 2019 regular meeting (open and closed sessions) and emailed correspondence on behalf of the BOE. 

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:
4. NEOLA 33.1 - Second Reading
Description: 
BACKGROUND:
 At the February 25th meeting, the board approved NEOLA 33.1 with the exception of po122 for a second reading. po122 has been revised and is presented for a second reading and adoption. It is attached.   

RECOMMENDATION: It is the recommendation of the superintendent and the policy committee to approve po122 for a second reading and adoption.

MOTION BY _______________________________; SECONDED BY _______________________

BE IT RESOLVED that the Centreville Board of Education approve / not approve po0122 for a second reading and adoption. 

ROLL CALL / VOICE VOTE:
AYES: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
NAYS: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
MOTION CARRIED / DEFEATED
Attachments:
5. SJC ISD CTE Enhancement Millage
Description: 
BACKGROUND: In January, Teresa Belote, SJC ISD Superintendent, spoke to the BOE regarding a possible county-wide special enhancement millage to support the CTE program. The ISD Board is voting this month on whether or not to move forward with the millage request, and has asked the county Boards of Education to show their support through a resolution. Attached is the information presented in January. 

RECOMMENDATION: It is the recommendation of the superintendent that the BOE support the SJC ISD in putting forth a 1.0 CTE enhancement millage request on the November ballot.

MOTION BY ___________________________; SECONDED BY_________________________

BE IT RESOLVED that the Centreville Board of Education support / not support the SJC ISD in putting forth a 1.0 CTE enhancement millage request on the November ballot. 

ROLL CALL / VOICE VOTE:
AYES: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
NAYS: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
MOTION CARRIED / DEFEATED
Attachments:
6. ADvanceED Accreditation Update
Attachments:
7. Guest & Visitor Comments
8. 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
AYES: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
MOTION CARRIED / DEFEATED
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