September 12, 2022 at 6:30 PM - Special Meeting
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1. Call to Order and Roll Call
Description:
The September 12 special meeting of the Board of Education was called to order by ____________ at _______ pm with the following persons present: MEMBERS: ___Jackie Bowen ___Rod Detweiler ___Margaret Miller ___TJ Reed ___Pam Riley ___Jeff Troyer ___Larry Walton STAFF PRESENT: ___Chad Brady ___Dennis Kirby ___Jane Rumsey ___Barb Lester ___Cathy Carpenter ___Jill Peterson ___Aaron Hartong ___Brenda Heimstra ___Jerry Schultz ___Phillip Heasley (KRESA) VISITORS PRESENT: |
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2. Guest & Visitor Comments
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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 August 22 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, MILLER, REED, RILEY, TROYER, WALTON NAYS: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON MOTION CARRIED / DEFEATED |
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4. HVAC Plan Approval
Description:
The district needs to move forward with an HVAC project using ESSER and the remaining bond funds. The superintendent is asking the board to approve a plan tonight. The project costs that were presented in August are attached.
MOTION BY ____________________________ to approve the HVAC plan for _______________________________________________; SECONDED BY __________________________ BE IT RESOLVED that the Centreville Board of Education approve the HVAC plan to ___________________________________________ using ESSER and remaining bond funds. ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON NAYS: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON MOTION CARRIED / DEFEATED |
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5. Strategic Plan Approval
Description:
At the August 22 meeting, Chad Brady presented a draft of the Strategic Plan. After stakeholder input, the final plan is presented for Board approval. The plan is attached.
RECOMMENDATION: It is the recommendation of the superintendent to approve the Strategic Plan as presented. MOTION BY _____________________________; SECONDED BY _________________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve the Strategic Plan as presented. ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON NAYS: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON MOTION CARRIED / DEFEATED |
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6. MTSS Recognition - Chad Brady
Description:
Centreville Public Schools has received a MiMTSS recognition award for efforts during the 2021-22 school year. The recognition is attached.
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7. NWEA Growth Goals
Description:
Board approval of annual growth goals is required by Section 98b of Public Act 144. Attached are the proposed district goals for 2022-23.
RECOMMENDATION: The superintendent recommends approving the attached district growth goals for 2022-23. MOTION BY ______________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve the attached district growth goals for 2022-23. ROLL CALL / VOICE VOTE: AYES: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON NAYS: BOWEN, DETWEILER, MILLER, REED, RILEY, TROYER, WALTON MOTION CARRIED / DEFEATED |
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8. Jr/Sr High School Principal Duties
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9. Guest & Visitor Comments
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10. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________. |