September 12, 2023 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance
Presenter:
Jolee Wallace
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2. Approval of Agenda - BDDC
Presenter:
Jolee Wallace
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3. Swearing in of Re-elected Board Member
Presenter:
Jolee Wallace
Description:
Re-elected board member Cindy Tilley Case will take the oath of office as a board member of the Central Point School District #6 School Board.
Attachments:
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4. Public Response / Staff Comments / Presentations
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4.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Jolee Wallace
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4.2. Employees' Representative - CL
Presenter:
Kevin Rapet
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4.3. Student Representative - CL
Presenter:
Mary Nadauld, BIS
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4.4. Enrollment Update - CL
Presenter:
Walt Davenport
Description:
Walt will update the Board on the first week of student enrollment counts.
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4.5. Financial Report - DIC
Presenter:
Kami Nicks
Description:
Kami will present the July 2023 financial report.
Attachments:
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4.6. Seismic Rehabilitation Grant - DD
Presenter:
Spencer Davenport
Description:
Spencer will provide information on Patrick Elementary School's award of a Seismic Rehabilitation Grant.
Attachments:
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5. Consent Agenda
Presenter:
Jolee Wallace
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5.1. Approval of Regular Board Session Minutes for August 15, 2023 - BDDG
Attachments:
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5.2. New Hires - GC/BBA
Description:
James Paasche, CRA |
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5.3. Safety Committee Report - EBAC
Description:
May 9, 2023 July 11, 2023 August 16, 2023
Attachments:
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6. Items Removed from Consent Agenda
Presenter:
Jolee Wallace
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7. New Business
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7.1. Board Policy Updates First Reading - BFG
Presenter:
Walt Davenport/Tom Rambo
Description:
This will be the first reading of the following policies and ARs (most ARs do not require adoption):
IGDJ - Interscholastic Activities GCAA - Standards for Competent and Ethical Performance of Oregon Educators NEW GCBDA/GDBDA AR5 - Designation Letter to Employee - FMLA/OFLA Leave GCBDB/GDBDB - Early Return to Work NEW JFCF AR - Harassment, Intimidation, Bullying, Menancing, Cyberbullying, or Teen Dating Violence Reporting Procedures - Student
Attachments:
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7.2. OSBA Legislative Policy Committee - BI
Presenter:
Walt Davenport
Description:
All OSBA Legislative Policy Committee (LPC) positions are up for election. Board members interested in running for a position require a nomination and official board action.
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7.3. Out of Country Travel Request - IICA
Presenter:
Rachel Allred
Description:
Scenic Principal Rachel Allred will present a request for teacher Leaf Jensen's proposed student trip to France and Italy in the summer of 2025. The Board will be asked to vote on this matter at the October 3, 2023 meeting.
Attachments:
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7.4. D6EA MOA/Paid Leave Oregon - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) with the District 6 Education Association (D6EA) and the Central Point School District regarding Paid Leave Oregon. The Board will be asked to vote on this matter at the October 3, 2023 meeting.
Attachments:
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7.5. D6EA MOA/FTE Status - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) with the District 6 Education Association (D6EA) and the Central Point School District outlining the way teacher Rene Derry will maintain her 1.0 FTE for the 2023-24 school year. The Board will be asked to vote on this matter at the October 3, 2023 meeting.
Attachments:
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7.6. D6EA MOA/Extra Duty - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) with the District 6 Education Association (D6EA) and the Central Point School District regarding extra compensatory duty. The Board will be asked to vote on this matter at the October 3, 2023 meeting.
Attachments:
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7.7. D6EA MOA/Pay Dates - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) with the District 6 Education Association (D6EA) and the Central Point School District regarding pay dates. The Board will be asked to vote on this matter at the October 3, 2023 meeting.
Attachments:
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8. Unfinished Business
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9. Announcements
Presenter:
Walt Davenport
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9.1. The next Regular Board Session - Tuesday, October 3, 2023 at 6:30 pm in the District Office Board Room - site showcase, Rogue Primary School
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9.2. Fall Sports Schedule
Attachments:
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9.3. OSBA Legislative Roadshow - October 30, 2023 / 6pm Dinner / 6:30pm Meeting / Ashland Hills Hotel & Convention Center
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9.4. Newsletters
Attachments:
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10. Adjournment
Presenter:
Jolee Wallace
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