January 27, 2025 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
Description:
The January 27 meeting of the Board of Education was called to order by ____________ at _______ pm with the following persons present:
MEMBERS PRESENT: ___Jackie Bowen ___Rod Detweiler ___Tim Hall ___Jeff Houtz ___TJ Reed ___Tegan Stuby-Hekter ___Larry Walton STAFF PRESENT: ___Chad Brady ___Jane Rumsey ___Barb Lester ___Cathy Carpenter ___Dennis Kirby ___Shannon Schwandt ___Allen Meyer ___Carson Hunter ___Jill Peterson ___Meredith Spicer ___Brenda Heimstra ___Phillip Heasley (KRESA) VISITORS PRESENT: |
|
2. Guest & Visitor Comments
Description:
A four-minute timeline has been set for individuals to address the board. A timekeeper will be keeping time. Guest and visitor comments are not a time for questions and answers. If you have specific questions to which you want a response, please submit those questions in writing to the administrative office or a board member. Please state your name, so it can be recorded in the meeting minutes.
|
|
3. Acceptance of Consent Agenda
Description:
As a good practice, the board should accept the consent agenda for the evening's meeting which includes minutes of the January 13 meeting and the December 2024 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, HOUTZ, REED, STUBY-HEKTER, WALTON NAYS: BOWEN, DETWEILER, HALL, HOUTZ, REED, STUBY-HEKTER, WALTON MOTION CARRIED / DEFEATED
Attachments:
()
|
|
4. Elementary Construction Walk-through (SP Goal 3,4)
Description:
Personnel from Triangle will take the Board on a walk-through of the elementary addition.
|
|
5. Superintendent's Report
Description:
Superintendent's Report -
Calendar - for a complete calendar go to www.cpschools.org.
|
|
6. E-Rate Filtering Review - Technology (SP Goal 3)
Description:
The Board must annually review the e-rate filtering policies utilized in the district. LineWize filters Chromebooks and Palo Alto is responsible for all other devices. No action is required by the BOE. The filtering policies are attached. Additions from last year are highlighted in yellow.
|
|
7. MASB Board of Directors Election (SP Goal 1,2,3)
Description:
The Board is asked to vote for the Region 6 representation on the MASB Board of Directors. Information on the candidates is attached. The candidates are:
TiAnna Harrison - Kalamazoo Public Schools - Kalamazoo County Elizabeth O'Dell - St. Joseph County ISD - St. Joseph County Note: Jane Rumsey casts your vote via the MASB member portal. MOTION BY _____________________________ to vote for _______________________ ; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve casting their ballot for ___________________________. ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, HALL, HOUTZ, REED, STUBY-HEKTER, WALTON NAYS: BOWEN, DETWEILER, HALL, HOUTZ, REED, STUBY-HEKTER, WALTON MOTION CARRIED / DEFEATED
Attachments:
()
|
|
8. Guest & Visitor Comments
Description:
A four-minute timeline has been set for individuals to address the board. A timekeeper will be keeping time. Guest and visitor comments are not a time for questions and answers. If you have specific questions to which you want a response, please submit those questions in writing to the administrative office or a board member. Please state your name, so it can be recorded in the meeting minutes.
|
|
9. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________.
|
