1. Opening Items
Subject
1.01 Call Meeting to Order/Members Present
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
File Attachments
Motion & Voting
CCBOE called the meeting to order at 4:57 p.m.

Motion by Donna DiGiacomo, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, P Troy Plutschak
Not Present at Vote: Mark Jones
Subject
1.02 Closed Session: 5:00 p.m.
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
Recommended Action
The regular Board meeting will begin at 5:00 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 (9)) to conduct collective bargaining negotiations or consider matters that relate to the negotiations.
File Attachments
Motion & Voting
CCBOE went into closed session at 4:57 p.m. pursuant to the State Government article (General Provisions Article 3-305 (9)) to conduct collective bargaining negotiations or consider matters that relate to the negotiations.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, P Troy Plutschak
Not Present at Vote: Mark Jones
Subject
1.03 Reconvene in Open Session - 6:00 p.m.
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
File Attachments
Motion & Voting
CCBOE reconvened in open session at 6:03 p.m.

Motion by A Michele Wayman, second by Donna DiGiacomo.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
Subject
1.04 Pledge of Allegiance
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Procedural
File Attachments
Subject
1.05 Approval of Agenda
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
1. Opening Items
Type
Action
File Attachments
Motion & Voting
CCBOE approved the agenda as presented.

Motion by A Michele Wayman, second by P Troy Plutschak.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak
2. Discussion Items
Subject
2.01 MLL Update
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
2. Discussion Items
Type
Information

Supervisor of Instruction Christal Harkowa will provide an update of MLL. 

File Attachments
MLL Update BOE Work Session, 11.21.23 (1).pdf (3,286 KB)
Subject
2.02 Future Capital Projects Update
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
2. Discussion Items
Type
Information

Director of Operations Bill Mengel will provide an update on future capital projects.

File Attachments
Capital Projects Board Work Session Nov 2023.pdf (2,924 KB)
3. Upcoming Meetings/Events
Subject
3.01 Upcoming Meetings and Events
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
3. Upcoming Meetings/Events
Type
Information

Date / Time Event / Where
December 6 at 6:00 p.m. FES Winter Concert at FES
December 13 at 6:00 p.m. LMS Winter Concert at LMS
December 14 at 10:00 a.m. AMP Project Final Presentation - Dart Board Cabinets
December 14 at 6:15 p.m. GES Chorus Concert at GES
December 14 at 7:30 p.m. GES Band Concert at GES
December 14 at 6:30 p.m. DES Winter Concert at NCHS
December 19 at 7:00 p.m. PES Winter Concert at CRHS
December 19 at 6:00 p.m. CRMS Drama Club Production at CRMS
December 20 at 6:00 p.m. NCHS Winter Concert at NCHS
December 20 at 7:00 p.m. CRMS Winter Concert at CRHS
December 21 at 6:30 p.m. RES Winter Concert at NCHS
December 21 at 7:00 p.m. CRHS Winter Concert at CRHS
January 15 at 9:00 a.m. MLK Day March at LMS
March 22 PES Parent Day
April 27 PES Springfest at Preston Firehouse

 

File Attachments
4. Adjournment
Subject
4.01 Meeting Adjourned
Meeting
Nov 21, 2023 - Board Work Session - Closed Session: 5:00 p.m. Open Session: 6:00 p.m.
Category
4. Adjournment
Type
Action
File Attachments
Motion & Voting
Meeting adjourned at 7:46 p.m.

Motion by Donna DiGiacomo, second by A Michele Wayman.
Final Resolution: Motion Carries
Yea: Donna DiGiacomo, Richard Barton, A Michele Wayman, Mark Jones, P Troy Plutschak