December 9, 2015 at 7:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER - Board Chair, Shar Giard
|
|
1.1. Adoption of Agenda for December 9, 2015
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
2.1. Recognition of CMS Teacher, Jake Roberts
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Board Meeting Minutes from November 18, 2015
Attachments:
()
|
|
4. PUBLIC FORUM
|
|
5. REPORTS
|
|
5.1. Centennial High School Building Report - Mairi Scott-Aguirre
Attachments:
()
|
|
5.2. Student Representative's Report - Grace Ramstad
|
|
5.3. Superintendent's Report - Superintendent Breyer
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.1.1. Oliver Elementary Site Council Minutes - November 13, 2015
Attachments:
()
|
|
6.1.2. Centennial High School Site Council Minutes - November 17, 2015
Attachments:
()
|
|
6.1.3. Pleasant Valley Elementary Site Council Minutes - November 18, 2015
Attachments:
()
|
|
6.1.4. Lynch Meadows Elementary Site Council/SILT Minutes - September 26, 2015
Attachments:
()
|
|
6.1.5. Lynch Meadows Elementary Site Council/SILT Minutes - October 6, 2015
Attachments:
()
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements - Rick Larson
|
|
6.3.1. Financial Statement as of October 31, 2015
Attachments:
()
|
|
6.4. Enrollment Reports - Rick Larson
|
|
6.4.1. Class Size Analysis for December 1, 2015
Attachments:
()
|
|
6.4.2. Student Count for December 1, 2015
Attachments:
()
|
|
6.5. Human Resources - Dr. Coakley
|
|
6.5.1. Approve Retirement of Administrator with Continuation of Employment
Attachments:
()
|
|
6.5.2. Approve Adjustment of Extra Duty Assignment for 2015/2016 (Amended board note posted 12/9/15 at 8:30 am)
Attachments:
()
|
|
6.5.3. Approve Retirement of Licensed Teacher (New board note posted on 12/7/15 at 3:40 pm)
Attachments:
()
|
|
6.5.4. Approve Unpaid Leave of Absence (New board note added 12/9/15 at 8:30 am)
Attachments:
()
|
|
6.6. Business/Operations - Rick Larson
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.8. Student Services - Lori Silverman
|
|
6.9. Student Travel
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.1.1. Finalize Superintendent's Evaluation Process for 2015/2016 - Superintendent Breyer
Attachments:
()
|
|
7.2. NEW BUSINESS
|
|
7.2.1. Consider Candidates for OSBA Board of Directors to Positions 17, 18 and 19 - Chair Giard
Attachments:
()
|
|
7.2.2. Consider Candidates for OSBA Legislative Policy Committee to Positions 17, 18 and 19 - Chair Giard
Attachments:
()
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
