December 6, 2022 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance
Presenter:
Cathy Salmon
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2. Approval of Agenda - BDDC
Presenter:
Cathy Salmon
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3. Public Response / Staff Comments / Presentations
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Cathy Salmon
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3.2. Employees' Representative - CL
Presenter:
Melissa Telford
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3.3. Student Representative - CL
Presenter:
Isabel Kapule, CRA
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3.4. Site Showcase, SVE - CL
Presenter:
Tammie Collom
Description:
Principal Tammie Collom will feature the school garden and share how SVE is promoting positive school culture through connection and using a multi-sensory strategy to teach reading.
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3.5. Financial Report - DIC
Presenter:
Kami Nicks
Description:
Kami will present the October 2022 financial report.
Attachments:
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3.6. SIA Annual Report - CG
Presenter:
Christine Beck
Description:
Christine will provide the Student Investment Account annual report.
Attachments:
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3.7. SMS Phase 2 GMP - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will provide an update on the Scenic Middle School Phase 2 GMP and updated estimates for phases 3-4.
Attachments:
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4. Consent Agenda
Presenter:
Cathy Salmon
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4.1. Approval of Regular Board Session Minutes for November 8, 2022 - BDDG
Attachments:
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4.2. November Enrollment, CL
Attachments:
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4.3. Confidential Records Access - JO/IGBAB
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4.4. Safety Committee Report - EBAC
Description:
August 16, 2022 September 20, 2022 October 11, 2022 November 15, 2022 |
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4.5. Retirement Requests - GCPC/GDPC
Description:
Claire Van der Zwan, HMS |
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4.6. Board Policy Updates 2nd Reading/Adoption - BFG
Description:
DJC - Bidding Requirements IGBI - Bilingual Education IGDJ - Interscholastic Activities IL - Assessment Program JFC - Student Conduct JFCF - Harassment, Intimidation, Bullying, Menacing, Cyberbullying, Teen Dating Violence, or Domestic Violence - Student
Attachments:
()
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5. Items Removed from Consent Agenda
Presenter:
Cathy Salmon
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6. New Business
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6.1. Discretionary Budget Carryover - DBD
Presenter:
Kami Nicks
Description:
Schools with discretionary budget carryover will present letters to the Board explaining how they plan to use the funds. The Board will be asked to vote on this matter at the January 10, 2023 meeting.
Attachments:
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6.2. Contract with First Student - DJ/DJC
Presenter:
Walt Davenport
Description:
Walt will present the contract extension for transportation services with First Student. The Board will be asked to vote on this matter at the January 10, 2022 meeting.
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6.3. Resolution to Adopt OSBA Legislative Priorities and Principles. - BBA
Presenter:
Walt Davenport
Description:
Walt will present a resolution to adopt the OSBA Legislative Priorities and Principles as recommended by the Legislative Policy Committee.
Attachments:
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7. Unfinished Business
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7.1. OSBA Board of Directors - BBA
Presenter:
Walt Davenport
Description:
At the last meeting, Walt presented the candidates for OSBA Board of Directors, position 5, Southern Region. Candidates are Chery Stritenberg (EPSD), Dawn Watson (incumbent, PTSD), and Ray Williams (PSD).
Attachments:
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7.2. Out of Country Travel - IICA
Presenter:
Walt Davenport
Description:
At the last meeting, Crater BIS Principal Scott Dippel presented a request for teacher Tess Siemer's proposed TWI student trip to Ecuador in June 2024. Walt will follow up on any questions regarding the process used for vetting homestay hosts.
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8. Announcements
Presenter:
Walt Davenport
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8.1. The next Regular Board Session - Tuesday, January 10, 2023 at 6:30 pm at Central Point Elementary
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8.2. Winter Sports Schedule
Attachments:
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8.3. Winter Break - December 19-30, 2022
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8.4. New Year's Day Holiday - No School January 2, 2023
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8.5. School Newsletters
Attachments:
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9. Adjournment
Presenter:
Cathy Salmon
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