1. Opening Items
Subject
1.01 Call to Order - Closed Session: 3:00 p.m.
Meeting
Dec 14, 2021 - Board Work Session - Closed Session: 3:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action, Procedural
Recommended Action
The regular Board meeting will begin at 3:00 p.m. only for the purpose of voting to close its meeting pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1)) for the following reasons: (1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals.
File Attachments
Motion & Voting
The meeting was called to order at 3:11

Motion by Richard Barton, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
CCBOE moved into closed session at 3:11 p.m. pursuant to state government under the Open Meetings Act (General Provisions Article 3-305 (1)) for the following reasons: (1) to discuss the appointment, employment, assignment, promotion, discipline, demotion, compensation, removal, resignation, or performance evaluation of appointees, employees, or officials over whom this public body has jurisdiction; any other personnel matter that affects one or more specific individuals.

Motion by Mark Jones, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones
Subject
1.02 Reconvene in Open Session - 6:00 p.m.
Meeting
Dec 14, 2021 - Board Work Session - Closed Session: 3:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
File Attachments
Motion & Voting
CCBOE reconvened in open session at 6:01 p.m.

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, A Michele Wayman, Mark Jones
Not Present at Vote: Richard Barton
Subject
1.03 Pledge of Allegiance
Meeting
Dec 14, 2021 - Board Work Session - Closed Session: 3:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.04 Approval of Agenda
Meeting
Dec 14, 2021 - Board Work Session - Closed Session: 3:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
That the Board approve the agenda as presented.

File Attachments
Motion & Voting
That the Board approved the agenda as presented.

Motion by Mark Jones, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, A Michele Wayman, Mark Jones
Not Present at Vote: Richard Barton
2. Discussion Items
Subject
2.01 Regional Technology Center
Meeting
Dec 14, 2021 - Board Work Session - Closed Session: 3:00 p.m. Open Session: 6:00 p.m.
Category
2. Discussion Items
Type
Discussion

Dr. Derek Simmons and Delegate Jeff Ghrist will discuss the concept of a regional technology center. 

File Attachments
Subject
2.02 Career and Technology Education Update
Meeting
Dec 14, 2021 - Board Work Session - Closed Session: 3:00 p.m. Open Session: 6:00 p.m.
Category
2. Discussion Items
Type
Discussion

Ms. Courtney Handte, Supervisor of CTE and Principal of CCTC, will give the board an update on CTE programs. 

File Attachments
CTE Info Work Session 12_14_21 .pdf (1,369 KB)
3. Upcoming Meetings/Events
Subject
3.01 Upcoming Meetings and Events
Meeting
Dec 14, 2021 - Board Work Session - Closed Session: 3:00 p.m. Open Session: 6:00 p.m.
Category
3. Upcoming Meetings/Events
Type
Information

Wednesday, December, 15 at 6:30 p.m: GES Winter concert (at NCHS)

Thursday, December 16 at⋅6:30: LMS Winter Concert (at NCHS)

Friday, December 17 at 7 p.m.: CRHS Winter Concert (at CRHS)

Monday, December 20 at 6:30 p.m.: RES Winter Concert (at NCHS)

Tuesday, December 14 at 7 p.m.: CCBOE Work Session

Tuesday, December 21⋅6:00 p.m.: NCHS Winter Concert (at NCHS)

File Attachments
4. Adjournment
Subject
4.01 Meeting Adjourned
Meeting
Dec 14, 2021 - Board Work Session - Closed Session: 3:00 p.m. Open Session: 6:00 p.m.
Category
4. Adjournment
Type
Action
File Attachments
Motion & Voting
Meeting was adjourned at 7:45 p.m.

Motion by A Michele Wayman, second by Mark Jones.
Final Resolution: Motion Carries
Yea: James Newcomb Jr, Richard Barton, A Michele Wayman, Mark Jones