June 21, 2022 at 5:00 PM - Regular School Board Session
Agenda |
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1. Call to Order
Presenter:
Bret Moore
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2. Executive Session - ORS 192.660 (2)(i) Employee Performance Evaluation
Presenter:
Bret Moore
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3. Reconvene/Pledge of Allegiance
Presenter:
Bret Moore
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4. Approval of Agenda - BDDC
Presenter:
Bret Moore
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5. Public Response / Staff Comments / Presentations
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5.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Bret Moore
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5.2. District Property Use, 4th of July - EC
Presenter:
Walt Davenport
Description:
Walt will update the Board on a request to use District property in Twin Creeks Park for a fireworks show.
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6. Consent Agenda
Presenter:
Bret Moore
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6.1. Approval of Regular Board Session Minutes for June 7, 2022 - BDDG
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6.2. New Hires - GC/BBA
Description:
Abigail Romans, CPE |
6.3. Resignation Request - GCPB/GDPB
Description:
Lydia Vincent, CAHPS |
6.4. Retirement Requests - GCPC/GDPC
Description:
Todd Bennett, DO |
6.5. Board Policy Updates 2nd Reading/Adoption - BFG
Description:
GBNAB/JHFE - Suspected Abuse of a Child Reporting Requirements GBNAB/JHFE AR(1) - Reporting of Suspected Abuse of a Child JHFE/GBNAB - Suspected Abuse of a Child Reporting Requirements JHFE/GBNAB AR(1) - Reporting of Suspected Abuse of a Child
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7. Items Removed from Consent Agenda
Presenter:
Bret Moore
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8. New Business
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8.1. Proposed School Board Meeting Calendar - BD/BDA
Presenter:
Walt Davenport
Description:
Walt will share the proposed board meeting calendar for the 2022-23 school year. The Board will be asked to vote on this matter at the July 19, 2022 meeting.
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8.2. D6EA MOA/Moving Classrooms Due to Bond Work
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) between the District 6 Education Association and the Central Point School District regarding members required to move/change classrooms due to bond work.
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8.3. SOBC/CPSD Collective Bargaining Agreement - BBA
Presenter:
Walt Davenport
Description:
Walt will present the Southern Oregon Bargaining Council (SOBC) and Central Point School District Collective Bargaining Agreement.
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8.4. CHS Gym MEP/Remodel/Seismic Retrofit GMP - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a proposal from S&B James Construction for the Mechanical, Electrical, Plumbing (MEP) upgrades, remodel, and seismic retrofit of the Crater Gym. The proposal value is $6,966,404; however, this includes $1,544,271 in Early Work and Procurement Agreements previously approved by the Board. The Bond Team recommends increasing the contract value by an additional 5% contingency ($318,180), revising the Guaranteed Maximum Price (GMP) to $7,284,584. This project is funded via a combination of Student Investment Account (SIA), Seismic Retrofit Grant, and Bond funds. Given the Board's previous approvals, work on this project is already underway and is projected to be substantially complete in early November. Approval of this GMP will provide the Disrict with the contractual authority necessary to complete the project.
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8.5. SIA Projects CHS/MRE/SMS GMP - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a proposal from S&B James Construction for new counselor spaces at MRE and restroom remodels at CHS, SMS, and MRE. The proposal value is $937,275; however, the Bond Team recommends increasing the contract value by an additional 5% contingency ($42,795), revising the Guaranteed Maximum Price (GMP) to $980,070. If approved, these projects will begin in June and are projected to be substantially complete prior to school starting in the fall.
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8.6. SIA Projects PES/SVE GMP - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a proposal from Vitus Construction for new counselor spaces at PES and restroom remodels at PES and SVE. The proposal value is $490,585; however, the Bond Team recommends including Alternate Bid #1 for a second set of restrooms at PES for $174,525 and increasing the contract value by an additional 10% contingency ($66,511). These additions bring the total Guaranteed Maximum Price (GMP) to $731,621. If approved, this project will begin in June and is projected to be substantially complete prior to school starting in the fall.
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8.7. SMS New Building Site Prep GMP - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a proposal from S&B James Construction for site preparation of the new classroom wing at SMS. The proposal value is $899,930. If approved, this project will begin in early July and is projected to be complete prior to school starting in the fall.
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8.8. Superintendent's Evaluation & Contract Extension - CBG/CBC
Presenter:
Bret Moore
Description:
In executive session, the Board completed their evaluation of the superintendent. Chairman Moore will announce during open session the evaluation results, and if the Board wishes, take formal action to extend the superintendent's contract.
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9. Unfinished Business
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9.1. D6EA MOA/HB4030 - BBA
Presenter:
Tom Rambo
Description:
At the last meeting, Tom presented a Memorandum of Agreement (MOA) between the District 6 Education Association and the Central Point School District regarding HB4030 funds and how they will be spent.
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9.2. Appropriation Transfer Resolution - DBK
Presenter:
Kami Nicks
Description:
At the last meeting, Kami presented Appropriation Transfer Resolution 22-17 to cover increased costs associated with current year Food Service activity.
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10. Announcements
Presenter:
Walt Davenport
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10.1. The next Regular Board Session - Tuesday, July 19, 2022 at 12:00 pm in the District Office Board Room
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10.2. D6 Summer Meals - June 20-August 26
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10.3. District Office Summer Hours - Monday - Friday, 8am - 4pm
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10.4. Summer School Update
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10.5. School Newsletters
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11. Adjournment 7:30 pm
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