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July 31, 2019 at 12:00 PM - 2019 Retreat

Agenda
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:
2. Guest and Visitor Comments
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:
4. Discussion Items
4.a. Continuous Improvement Update
4.b. Review of Strategic Plan Action Plans
4.c. Secondary Accreditation Review/Update
4.d. Climate and Culture Survey Results
4.e. Facilities Planning
4.f. Board/Cabinet Goal Setting for 2019-21
4.g. CTE Millage
5. Meeting Open to the Public
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
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