April 24, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order and Roll Call
Description:
The April regular meeting of the Board of Education was 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 March 27th regular meeting and the March financial reports.
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. SJC SBA Update - Pam Riley (SP 4)
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5. Superintendent's Report (SP 1,2,3,4)
Description:
a. District
b. Calendar - for a complete calendar go to www.cpschools.org
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6. CEA Contract Approval (SP 3)
Description:
Negotiations were recently settled with the Centreville Education Association. 2023-24 contract changes, the salary schedule, and the calendar are presented for approval.
RECOMMENDATION: The superintendent recommends approving the changes to the 2023-24 Centreville Education Association contract, the salary schedule, and the calendar as attached. MOTION BY _________________________; SECONDED BY__________________________ BE IT RESOLVED that the Board of Education approve / not approve the changes to the 2023-24 Centreville Education Association contract, the salary schedule, and the calendar as negotiated. 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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7. Aide's Contract Approval (SP3)
Description:
Negotiations were recently settled with the Centreville Educational Support Personnel (Aides). 2023-24 contract changes with the salary schedule are presented for approval.
RECOMMENDATION: The superintendent recommends approving the changes to the 2023-24 Centreville Educational Support Personnel contract and salary schedule as attached. MOTION BY _________________________; SECONDED BY__________________________ BE IT RESOLVED that the Board of Education approve / not approve the changes to the 2023-24 Centreville Educational Support Personnel contract and salary schedule as negotiated. 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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8. Resignation - Angela Saltzman (SP 1, 2, 3)
Description:
Angela Saltzman has submitted the attached letter of resignation.
RECOMMENDATION: Accept the resignation of Angela Saltzman effective April 21, 2023. MOTION BY ______________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education accept / not accept the resignation of Angela Saltman. 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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9. Purchase Approval - Maintenance Truck (SP 3)
Description:
The January budget amendment included the purchase of a new maintenance truck. The attached four quotes were received.
RECOMMENDATION: The superintendent and Maintenance Director Matt Blue recommend purchasing a 2024 2500HD Chevrolet Silverado from Hemel's Chevrolet per the attached quote. MOTION BY _____________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve the purchase of a 2024 2500HD Chevrolet Silverado as recommended. 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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10. Social Media Lawsuit (SP 1)
Description:
School districts throughout the country are eligible to join a lawsuit against a number of social media platforms. The lawsuit asserts that social media companies targeted minors to maximize profits despite knowing the severely detrimental effects excessive social media use causes minors. Attached is a cover letter from Thrun Law regarding the lawsuit, a resolution allowing Supt. Brady to sign a contract with Frantz Law Group, and the contract with Frantz. (Note: This is similar to the recent lawsuit settled against a major vape manufacturer.)
RECOMMENDATION: It is the recommendation of the superintendent to approve the attached resolution. MOTION BY _____________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve the attached resolution giving Supt. Brady the authority to contract with Frantz Law Firm in a lawsuit against a number of social media platforms. 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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11. Winter 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 winter 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 winter 2023-24 coaching season:
BE IT RESOLVED that the Centreville Board of Education renew / not renew the contracts of Matt Price, Jill Peterson, Bart Schrader, and Darren Gross for the winter 2023-24 coaching season. 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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12. Safety & Security Approvals (SP 1, 2, 3, 4)
Description:
Administration requests approval to move forward with site assessment and critical mapping services for the district. Grant money is available for these services and the providers have been vetted through the ISD. This work will be done in conjunction with the Homeland Security Department of the SJC Sheriff's Department. Proposals from Secure Education Consultants (site assessment) and Critical Response Group (mapping) are attached.
RECOMMENDATION: The superintendent recommends approval of the attached proposals. MOTION BY _____________________________; SECONDED BY _______________________ BE IT RESOLVED that the Centreville Board of Education approve / not approve the attached proposals for site assessment and mapping. 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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13. Guest & Visitor Comments
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14. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________. |