May 18, 2021 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance 6:30
Presenter:
Autumn Chadbourne
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2. Approval of Agenda — BDDC 6:32
Presenter:
Autumn Chadbourne
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3. Public Response / Staff Comments / Presentations 6:35
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Autumn Chadbourne
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3.2. Employees' Representative - CL
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3.3. Staff Recognition
Presenter:
Samantha Steele
Description:
Samantha will recognize D6 staff members for their innovation and exemplary service to students and families.
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3.4. School Update, CRA — CL
Presenter:
Adrienne Hillman
Description:
Principal Adrienne Hillman will provide an update on Crater Renaissance Academy.
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3.5. School Nurse Update — CL
Presenter:
Windy Sigler
Description:
District nurse Windy Sigler will provide an end-of-year medical report. Additionally, she will introduce OHSU nursing students to share their project on elementary head injuries at school.
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4. Consent Agenda 7:10 pm
Presenter:
Autumn Chadbourne
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4.1. Approval of regular board session minutes for May 4, 2021 — BDDG
Attachments:
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4.2. Approval of budget meeting minutes for May 3, 2021 — BDDG
Attachments:
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4.3. New Hires — GC/BBA
Description:
Rachel Allred, SMS Admin Michael Archibald, SMS Brandi Cameron, MRE MacKenzie Hanson, BIS Wilhelm Macias-Valadez, BIS Jasmyn Moreno, MRE Hannah Smith, MRE Amber Warren, CRA |
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5. Items Removed from Consent Agenda 7:15 pm
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6. New Business 7:15 pm
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6.1. Board Policy Updates First Reading — BFG
Presenter:
Samantha Steele
Description:
This will be the first reading for the following policy: DH — Bonded Employees and Officers DELETE
Attachments:
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6.2. Central Point Education Association MOA/Summer School — BBA
Presenter:
Mike Meunier
Description:
Mike will present a Memorandum of Agreement (MOA) between the Central Point Education Association (CPEA) and the Central Point School District regarding summer school compensation.
Attachments:
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6.3. Central Point Education Association MOA/CAMP Teachers — BBA
Presenter:
Mike Meunier
Description:
Mike will present a Memorandum of Agreement (MOA) between the Central Point Education Association (CPEA) and the Central Point School District regarding 6th-8th grade CAMP teachers preparation time.
Attachments:
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7. Unfinished Business 7:15 pm
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7.1. Foreign Exchange Program Application — JECBA
Presenter:
Samantha Steele
Description:
At the last meeting, the Board reviewed the request for International Student Exchange (ISE) to operate as an officially recognized exchange program in the Central Point School District.
Attachments:
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7.2. Security Alarm Projects — DJ/DJC
Presenter:
Samantha Steele
Description:
At the last meeting, Samantha presented Resolution 21-15, along with the Findings of Fact, to grant an exemption from competitive bidding through the use of the Sole Source Procurement method for security alarm projects across the district.
Attachments:
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8. Announcements 7:25 pm
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8.1. The next Regular Board Session — Tuesday, June 1, 2021 at 6:30 pm
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8.2. Budget Hearing — Tuesday, June 1, 2021 at 6:15 pm
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8.3.
Crater School of Business, Innovation and Science graduation — Tuesday, June 8 at 8pm Crater Academy of Health and Public Services graduation — Wednesday, June 9 at 8pm Crater Renaissance Academy graduation — Thursday, June 10 at 8pm |
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8.4. Winter Sports Schedule
Attachments:
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9. Adjournment 7:30 pm
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