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June 8, 2020 at 6:30 PM - Special Meeting

Agenda
1. Call to Order and Roll Call
Description: 
The June 2020 special meeting (virtual) 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   ___Cathy Carpenter   ___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 May 26 regular meeting.

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. Budget Presentation 
Attachments:
5. CTE Consortium Agreement
Description: 
BACKGROUND:
The St. Joseph County Career & Technical Education Consortium Agreement is up for renewal. It is attached for your review.  

RECOMMENDATION:
It is the recommendation of the Superintendent to renew the SJC CTE Consortium Agreement and continue the district's participation in the program.

MOTION BY_____________________________; SECONDED BY_______________________

BE IT RESOLVED that the Centreville Board of Education  approve / not approve the SJC CTE Consortium Agreement 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:
6. 2020-21 Administrative Contract - Carpenter
Description: 
BACKGROUND: The administrative contract for the Cathy Carpenter, MTSS Coordinator, is presented for review and approval for the 2020-21 contract period. 

RECOMMENDATION: It is the recommendation of the superintendent to approve the administrative contract as presented. 

MOTION BY ___________________________; SECONDED BY_________________________ 

BE IT RESOLVED that the Centreville Board of Education approve / not approve the proposed contract as presented for Cathy Carpenter, MTSS Coordinator, for 2020-21.

ROLL CALL / VOICE  VOTE:
AYES: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
NAYS: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
MOTION CARRIED / DEFEATED
7. Guest & Visitor Comments
8. Closed Session - Supt Evaluation
Description: 
BACKGROUND:
 The Superintendent requests a closed session to discuss the Superintendent's evaluation. 

RECOMMENDATION: Meet in closed session.

MOTION BY ____________________; SECONDED BY ____________________

BE IT RESOLVED that the Centreville Board of Education go into closed session under the Open Meetings Act, 15.268, Section 8 (a) for the superintendent's evaluation. 

ROLL CALL / VOICE VOTE:
AYES: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
NAYS: BOWEN, DETWEILER, EASH, MILLER, REED, TROYER, WALTON
MOTION CARRIED / DEFEATED



The BOE went into closed session at  ___________pm with these persons
present:



The BOE returned to open session at __________ pm with these persons present:
9. 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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