March 18, 2024 - Regular Board Meeting

Opening Prayer
Pledge of Allegiance

1. Roll Call

Bolin            Brennan            Kissel            Reidy            Tucker

1. Add to Reports to the Board:  Tim Kuhn, Report on BSN and New Balance contracts.

Motion to approve the agenda         as presented or         with corrections.

Motion                                Motion

Bolin            Brennan            Kissel            Reidy            Tucker

(Attendees must register their intention to participate in the public portion of the meeting upon their arrival at the meeting with the Board Treasurer or designee. Public Participation at Board Meetings Form is available at each board meeting and on the district website.)
*Section B, File BDDH of the Crestview Board of Education Policy Manual. In order for the Board to fulfill its obligation to complete the planned agenda in an effective and efficient fashion, a maximum of 30 minutes of public participation may be permitted at each meeting. Each person addressing the Board shall give his/her name and address. If several people wish to speak, each person is allotted three (3) minutes until the total time of 30 minutes is used. During that period, no person may speak twice until all who desire to speak have had the opportunity to do so. Persons desiring more time should follow the procedure of the Board to be placed on the regular agenda. The period of public participation may be extended by a vote of the majority of the Board, present and voting.

1. Tim Kuhn - Report on BSN and New Balance
2. Superintendent's Report

Recommend Board approval of meeting minutes for:

1. February 12, 2024 - Regular Board Meeting
2. February 26, 2024 - Special Board Meeting/Work Session

Motion                                Motion

Bolin            Brennan            Kissel            Reidy            Tucker

(Items:  9.1 through 9.2)

Motion                                Motion

Bolin            Brennan            Kissel            Reidy            Tucker

(Items:  10.1 through  10.5)

Motion                                Motion

Bolin            Brennan            Kissel            Reidy            Tucker

Recommend Board approval of superintendent's contract.

Motion                                Motion

Bolin            Brennan            Kissel            Reidy            Tucker

WHEREAS, as a public board of education may hold an executive session only after a majority of a quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:

To consider one or more, as applicable, of the check marked items with respect to a public employee or official:

• Appointment
• Employment
• Dismissal
• Discipline
• Promotion
• Demotion
• Compensation
• Investigation of charges/complaints (unless public hearing requested)

To consider the purchase of property for public purposes or for the sale of property at competitive bidding.

Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action.

Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.

Matters required to be kept confidential by federal law or rules or state statutes.
Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoid prosecution for a violation of the law.

To hear grievances brought before the Board at Level Three (Board Level) by OAPSE Local #775 or the Crestview Teachers Association.

NOW, THEREFORE, BE IT RESOLVED, that the Crestview Local Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item(s) Highlighted as listed above.

Time entered into Executive Session:         :         PM

Motion                                Motion

Bolin            Brennan            Kissel            Reidy            Tucker

Meeting Adjourned at:         :         PM

Motion                                Motion

Bolin            Brennan            Kissel            Reidy            Tucker