Monday, August 15, 2022 via in person and ZOOM virtual - Regular School Board Meeting
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1. PRELIMINARY BUSINESS
Presenter:
Todd Mickalson, Board Vice Chair
Description:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86432510383 Or iPhone one-tap : US: +16699006833,,86432510383# or +12532158782,,86432510383# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 864 3251 0383 International numbers available: https://us02web.zoom.us/u/kciP3KHeD |
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1.1. Call to Order / Flag Salute
Presenter:
Todd Mickalson, Board Vice Chair
Description:
https://policy.osba.org/corbett/I/INDB%20D1.PDF
7:00 p.m. |
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1.2. Review and Acceptance of Agenda
Presenter:
Todd Mickalson, Board Vice Chair
Description:
https://policy.osba.org/corbett/AB/BDDC%20D1.PDF
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1.3. Board Chair Report Information Item
Presenter:
Todd Mickalson, Board Vice Chair
Description:
https://policy.osba.org/corbett/AB/BD_BDA%20G1.PDF
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2. Approval of Minutes Action Item
Presenter:
Todd Mickalson, Board Vice Chair
Description:
RESOLUTION NO. 8.22-22 - RESOLVED that the Board approve the minutes of the Regular Board meeting of July 20, 2022.
Attachments:
()
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3. Introduction and Comments of Guests and Representatives
a.
Presenter:
Todd Mickalson, Board Vice Chair
Description:
https://policy.osba.org/corbett/AB/BDDH%20D1.PDF
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3.1. Principal / Director/ Supervisor Reports
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
https://policy.osba.org/corbett/AB/BG%20D1.PDF
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3.2. Student Representative to the Board Information Item
Presenter:
Anneliese Loveland
Description:
https://policy.osba.org/corbett/AB/BCBA%20D1.PDF
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4. FINANCIAL REPORTS / MATTERS
Presenter:
Derek Fialkiewicz, Ed.D., Superintendent and Cindy Duley, Business Manager
Description:
https://policy.osba.org/corbett/D/DIC%20D1.PDF
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4.1. Report Information Item
Presenter:
Cindy Duley, Business Manager
Attachments:
()
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4.2. Budget Committee Vacancy Information Item
Presenter:
Todd Mickalson, Board Vice Chair
Description:
Position No. 2 is vacant, and we would need a District patron for a term that expires or is extended/renewed on December 31, 2024.
Attachments:
()
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5. Superintendent Dr. Fialkiewicz's Report Information item
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
a. Summer Learning
b. Woodard Road property project - guest speaker, Ian Mickelson, Soderstrom Architects Senior Associate c. Fall opening plans d. Goals for 2022-23
https://policy.osba.org/corbett/C/CBG%20G1.PDF
Attachments:
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5.1. Enrollment Update / Lottery Results
Presenter:
Derek Fialkiewicz, Ed.D.
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5.2. Update on Corbett School campus upgrades and/or grants
Presenter:
Derek Fialkiewicz, Ed.D.
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6. CONSENT AGENDA
Presenter:
Todd Mickalson, Board Vice Chair
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6.1. Consent agenda **Resolution items 8.24-22** through 8.27-22** Action Items
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
11.2**RESOLUTION NO. 8.24-22** - RESOLVED that the Board confirm the resignation of Shannon Freeman, 1.00 FTE CAPS Learning Specialist, effective August 10, 2022. She was confirmed at the July 20, 2022, Board meeting and was to begin work on August 18, 2022.
11.3**RESOLUTION NO. 8.25-22** - RESOLVED that the Board confirm additional hours for Mallory Spanjer, now .5 FTE Temporary 8th-12th Intervention Specialist/.5 Temporary Language Arts Teacher, effective August 22, 2022. 11.4**RESOLUTION NO. 8.26-22** - RESOLVED that the Board confirm the hire of Ashlee Ray, .5 FTE MS Intervention Specialist, effective August 18, 2022. 11.5**RESOLUTION NO. 8.27-22** - RESOLVED that the Board confirm the hire of Sean Cease, 1.00 FTE K-12 Physical Education Teacher and Head Varsity Football Coach, effective August 18, 2022. |
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7. CURRICULUM
Presenter:
Derek Fialkiewicz, Ed.D.
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8. STUDENTS
Presenter:
Derek Fialkiewicz, Ed.D.
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9. TRANSPORTATION, BUILDINGS AND MAINTENANCE
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10. CO-CURRICULAR ACTIVITIES
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11. Personnel
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
Recommendations for Hire effective August 18, 2022:
Robert Peterson, .83 FTE K-12 Campus Monitor/.17 FTE Groundskeeper Steven Merrill, .85 FTE K-12 SPED Educational Assistant I Resignations for Acceptance - last day of work on June 3, 2022: Maddy Bunnell, .83 FTE SPED Assistant II Brittany Gaul-Hargrave, .85 FTE MS SPED Assistant I |
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11.1. Vacant Positions Information Item
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
Vacant Positions: https://corbett.tedk12.com/hire/Index.aspx
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11.1.a. See Consent Agenda for Items 11.2**-11.5**
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12. Policy
Presenter:
Todd Mickalson, Board Vice Chair
Description:
Policy KG-AR Regulations Regarding Facility Use Information Item
Attachments:
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13. Matters for the Good of the Order
Presenter:
Board of Directors
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14. COMING EVENTS
Presenter:
Todd Mickalson, Board Vice Chair
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14.1. New hire workshop, Thursday, August 18, 2022
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14.2. Monday-Thursday, August 22-25, 2022 - Teacher In-service and Preparation
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14.3. Community Open House / Conference (eve), Thursday, August 25, 2022
*Special 8th-12th Grade Agenda for students/parents |
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14.4. First Day of School for all students, Monday, August 29, 2022
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14.5. Monday, September 5, 2022, Labor Day Holiday - no school
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14.6. Friday, September 9, 2022 - School Day
Monday, September 19, 2022 - Regular School Board Meeting at 7:00 p.m. in the MPB/Board Room and via ZOOM |
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14.7. October 20, 2022 - Fall OSBA Regional Meeting at Sheraton Portland Airport Hotel
OSBA Annual Convention - November 11-13, 2022 - Portland Marriott Downtown Waterfront Hotel |
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15. ADJOURNMENT
Presenter:
Todd Mickalson, Board Vice Chair
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