January 8, 2024 at 6:30 PM - Special Meeting
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1. Call to Order and Roll Call - Administration
Description:
Note: Following board policy, officers shall serve for one (1) year until their respective successors are elected. Prior to electing a new board president in January, the Superintendent or another member of the administrative team serves as presiding officer.
The January 8 special meeting of the Board of Education was called to order by Chad Brady at _______ pm with the following persons present: MEMBERS PRESENT: ___Jackie Bowen ___Rod Detweiler ___Tim Hall ___TJ Reed ___Pam Riley ___Tegan Stuby-Hekter ___Larry Walton STAFF PRESENT: ___Chad Brady ___Jane Rumsey ___Barb Lester ___Cathy Carpenter ___Jill Peterson ___ Aaron Hartong ___Dennis Kirby ___Jerry Schultz ___Brenda Hiemstra ___Carson Huner ___Phillip Heasley (KRESA) VISITORS PRESENT: |
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2. Election of BOE Officers
Description:
Current officers are: Rod Detweiler, President; Jackie Bowen, Vice President; TJ Reed, Secretary; Larry Walton, Treasurer.
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3. Guest & Visitor Comments
Description:
A four-minute timeline has been set for individuals to address the board. A timekeeper will be keeping time. Guest and visitor comments are not a time for questions and answers. If you have specific questions to which you want a response, please submit those questions in writing to the administrative office or a board member. Please state your name, so it can be recorded in the meeting minutes.
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4. Acceptance of Consent Agenda
Description:
As good practice, the board should accept the consent agenda for the evening's meeting, which includes minutes from the November 27 and December 11 meetings, and recent BOE communication.
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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5. E-Rate Filtering Review - Technology (SP Goal 3)
Description:
The Board must annually review the e-rate filtering policies utilized in the district. Lightspeed filters Chromebooks and Palo Alto is responsible for all other devices. No action is required by the BOE. The filtering policies are attached. Additions from last year are highlighted in yellow.
Attachments:
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6. Guest & Visitor Comments
Description:
A four-minute timeline has been set for individuals to address the board. A timekeeper will be keeping time. Guest and visitor comments are not a time for questions and answers. If you have specific questions to which you want a response, please submit those questions in writing to the administrative office or a board member. Please state your name, so it can be recorded in the meeting minutes.
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7. Adjournment
Description:
The meeting was adjourned at __________pm by ___________________. |
