February 2, 2023 at 6:30 PM - Special Meeting
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1. Call to Order and Roll Call
Description:
The February 2nd special meeting of the Board of Education is called to order by ____________ at _______ pm with the following persons present: MEMBERS: ___Jackie Bowen ___Rod Detweiler ___Tim Hall ___TJ Reed ___Pam Riley ___Tegan Stuby-Hekter ___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 January 23 regular meeting.
RECOMMENDATION: The superintendent recommends 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, HALL, REED, RILEY, STUBY-HEKTER, WALTON NAYS: BOWEN, DETWEILER, HALL, REED, RILEY, STUBY-HEKTER, WALTON MOTION CARRIED / DEFEATED |
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4. Call for Election
Description:
Last month, the BOE approved the Preliminary Qualification Application for a $1,714,000 bond proposal. The Board is now asked to approve a resolution calling for a special election on May 2, 2023. The full resolution, bond proposal language, and notice of election are attached.
RECOMMENDATION: It is the recommendation of the superintendent, the district's business manager, and the finance committee to approve the resolution calling for a May 2, 2023 election for a $1,714,000 bond proposal. MOTION BY _____________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve the attached resolution calling for a May 2, 2023 election for a $1,714,000 bond proposal. ROLL / VOICE CALL VOTE: AYES: BOWEN, DETWEILER, HALL, REED, RILEY, STUBEY-HEKTER, WALTON NAYS: BOWEN, DETWEILER, HALL, REED, RILEY, STUBY-HEKTER, WALTON MOTION CARRIED / DEFEATED
Attachments:
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5. Guest & Visitor Comments
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6. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________. |
