July 24, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order and Roll Call
Description:
The July 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 July 11 meeting and the June 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, REED, RILEY, STUBY-HEKTER, WALTON NAYS: BOWEN, DETWEILER, HALL, REED, RILEY, STUBY-HEKTER, WALTON MOTION CARRIED / DEFEATED
Attachments:
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4. Superintendent's Report
Description:
a. District
b. Calendar - for a complete calendar go to www.cpschools.org
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5. Series 1 Bond Sale - Ratify & Affirm
Description:
On July 18, the district received four bids for the purchase of $4.51 million of Series 1 Bonds. The lowest Truest Interest Cost (TIC) bid was from Robert W. Baird & Co., Milwaukee, WI at 4.150291%. The Board is being asked to ratify and affirm the acceptance of this bid per the attached resolution. Also attached is a memo from Baker Tilly summarizing the sale (the bids/rates received are on page 2).
Board action is required to approve this agenda item. MOTION BY _____________________________; SECONDED BY _________________________ BE IT RESOLVED that the Centreville Board of Education affirm and ratify / not affirm and ratify the attached resolution regarding the sale of $4.51 million 2023 School Building and Site Bonds, Series 1. 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
Attachments:
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6. Leave of Absence Extension Request
Description:
Employee #378 has requested an extension to the leave of absence that the Board approved in January. The request is attached.
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 a leave of absence extension for employee #378. ROLL / VOICE CALL 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. Guest & Visitor Comments
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8. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________.
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