September 10, 2024 at 6:30 PM - Regular School Board Session
Agenda |
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1. Call to Order / Pledge of Allegiance
Presenter:
CJ Shipley
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2. Approval of Agenda - BDDC
Presenter:
CJ Shipley
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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:
CJ Shipley
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3.2. Employees' Representative - CL
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3.3. Student Representative - CL
Presenter:
Rowen Miller, CHS
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3.4. Enrollment Update - CL
Presenter:
Walt Davenport
Description:
Walt will update the Board on the first week of student enrollment counts.
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3.5. Financial Report - DIC
Presenter:
Kami Nicks
Description:
Kami will present the July 2024 financial report.
Attachments:
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4. Consent Agenda
Presenter:
CJ Shipley
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4.1. Approval of Regular Board Session Minutes for August 13, 2024 - BDDG
Attachments:
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4.2. New Hires - GC/BBA
Description:
Cecelia Buckland, MRE Michael Harding, SVE Alicia McCuen, MRE |
4.3. Board Policy Updates 2nd Reading/Adoption - BFG
Description:
GCBDF/GDBDF - Paid Family Medical Leave Insurance DELETE GCBDF/GDBDF - Paid Family Medical Leave Insurance NEW
Attachments:
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5. Items Removed from Consent Agenda
Presenter:
CJ Shipley
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6. New Business
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6.1. OSBA Board of Directors - BI
Presenter:
Walt Davenport
Description:
OSBA Board of Directors, Position 5, Southern Region is up for election. Board members interested in running for this position require nomination and official board action.
Attachments:
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6.2. Board Policy Updates/First Reading - BFG
Presenter:
Walt Davenport/Ryan Munn
Description:
This will be the first reading of the following policies and ARs (most ARs do not require adoption):
Attachments:
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6.3. Out of Country Travel Request - IICA
Presenter:
Danielle Goode
Description:
Hanby Middle School Assistant Principal Danielle Goode will present a request for a proposed student trip to Panama in June 2025. The Board will be asked to vote on this matter at the October 1, 2024 meeting.
Attachments:
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6.4. D6EA MOA/FTE Status - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) with the District 6 Education Association (D6EA) outlining the way teacher Rene Moser will maintain her 1.0 FTE for the 2024-2025 school year. The Board will be asked to vote on this matter at the October 1, 2024 meeting.
Attachments:
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6.5. Board/Superintendent Working Agreement - BCD
Presenter:
Walt Davenport
Description:
Walt will present the Working Agreement currently in place for review and consideration by the Board. The Board will be asked to vote on this matter at the October 1, 2024 meeting.
Attachments:
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7. Unfinished Business
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7.1. OSEA MOA/CHS Registrar - BBA
Presenter:
Tom Rambo
Description:
At the last meeting, Tom presented a Memorandum of Agreement (MOA) with the Oregon School Employees Association Chapter 47 (OSEA) regarding the CHS registrar position.
Attachments:
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7.2. Paid Meal Price Increase - EFAA
Presenter:
Walt Davenport
Description:
At the last meeting, Walt presented a request for an increase in paid meal prices for the 2024-2025 school year. The increase, that only impacts second meals for students and adult meals, allows paid meal prices to align with free and reduced reimbursement rates.
Attachments:
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8. Announcements
Presenter:
Walt Davenport
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8.1. The next Regular Board Session - Tuesday, October 1 at 6:30 pm at Crater High School
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8.2. School Newsletters
Attachments:
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9. Adjournment
Presenter:
CJ Shipley
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