main content starts here

July 25, 2019 BOE Special Meeting Minutes

Central Valley School District Board of Education – Special Meeting
July 25, 2019 6:02 p.m.
APPROVED

The Board of Education’s special meeting was called to order by Vice President Maggie Wesolowski at 6:02 p.m. in the District Office Conference Room. The Pledge of Allegiance was recited by all those present.

Members Present

  • Maggie Wesolowski, Vice-Pres.
  • Travis Costin
  • Matt Darrow
  • Jonah Levi
  • Jane North
  • Jason Sanchez

Members Absent

  • Kelly Rowland, Pres.

Staff Present

  • Jeremy M. Rich, Supt.
  • Jim Humphrey

Guests Present

  • None

AGENDA CHANGES

New Business

(D) Acceptance of Resignation – David Wolfanger, Driver Ed Instructor, Eff. Immediately
(E) Appointment – Frank McGrath, Driver Ed Instructor, Eff. 9/5/19 – 6/16/20
(F) MOA – Extension to Probationary Period of Aaron Carey, Building Admin., through 6/30/20

NEW BUSINESS

Approval to Award Stage Equipment Contract for CVA Auditorium

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Darrow, seconded by Mr. Levi, the Board approved the contract award for stage equipment for the CVA Auditorium as follows. Motion carried 6-0.Barber Marketing, Inc. — $178,095.00

(Copy of award details on file in District Clerk’s files.)

Approval to Accept 2019-2020 Dairy Bid Results and Award Contract

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Darrow, seconded by Mr. Levi, the Board accepted the bid results and approved the following dairy contract award for the 2019-2020 school year. Motion carried 6-0.

  • Instant Whip — $94,061.55

(Copy of award details on file in District Clerk’s files.)

Approval of Instructional Appointment – Four-Year Probationary

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mrs. North, seconded by Mr. Levi, the Board approved the following four-year probationary appointment. Motion carried 6-0.

  • Amanda Klink, School Social Worker , Effective 9/1/19

(Copy of appointment details on file in District Clerk’s files.)

Acceptance of Resignation

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Darrow, seconded by Mr. Costin, the Board accepted the following resignation. Motion carried 6-0.

  • David Wolfanger, Driver Education Instructor 2019-2020, Effective Immediately

(Copy of resignation on file in District Clerk’s files.)

Approval of Appointment and Employment Agreement

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Levi, seconded by Mr. Darrow, the Board approved the following appointment and employment agreement. Motion carried 6-0.

  • Frank McGrath, Driver Education Instructor, Effective 9/5/19 – 6/16/20

(Copy of agreement on file in District Clerk’s files)

Approval of MOA to Extend Probationary Period

Upon the recommendation of Superintendent Jeremy M. Rich, on a motion made by Mr. Darrow, seconded by Mr. Levi, the Board approved a Memorandum of Agreement to extend the probationary period of the following employee. Motion carried 6-0.

  • Aaron Carey, Building Administrator, Extend through 6/30/20

(Copy of MOA on file in District Clerk’s files.)

ADJOURNMENT

On a motion made by Mr. Darrow, seconded by Mr. Levi, the Board adjourned their special meeting at 6:18 p.m. Motion carried 6-0.

Marsha Griffith
District Clerk, Board of Education