December 12, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order and Roll Call
Description:
The December regular 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 November 28 meeting (open and closed sessions) and the November financial reports.
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. Superintendent's Report
Description:
a. District
b. Legislative c. Calendar - for a complete calendar go to www.cpschools.org.
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5. Fall Coaching Renewal (SP Goal 3)
Description:
Board approval is necessary to renew varsity coaching contracts. Attached is the recommendation from the athletic department to renew the fall coaching contracts.
RECOMMENDATION: It is the recommendation of the athletic department, the jr/sr high school principal, and the superintendent to renew the contracts of the following coaches for the fall 2023-24 coaching season:
BE IT RESOLVED that the Centreville Board of Education renew / not renew the contracts of Jerry Schultz, Deric Mostrom, and Alicia Schmidtendorff for the fall 2023-24 coaching season. 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. Approval of Bond Proposal (SP Goal 1, 2, 3)
Description:
Board approval is requested to move forward with the pre-qualification process for a bond proposal for May 2023. TowerPinkster will be the architect of record for this project and Triangle the construction management firm. An overview of the scope of this proposal is attached.
RECOMMENDATION: It is the recommendation of the Building & Site Committee and the superintendent to approve moving forward with the bond proposal for May 2023 as presented. MOTION BY ____________________________; SECONDED BY __________________________ BE IT RESOLVED that the Board of Education approve / not approve the proposal for a May 2023 bond vote 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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7. ISD Services Update - Chad Brady
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8. Guest & Visitor Comments
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9. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________. |