May 25, 2016 at 7:00 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Shar Giard
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1.1. Adoption of Agenda for May 25, 2016
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Triple "C" Award Recognition - Carol Fenstermacher
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from May 11, 2016
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Lynch View Elementary School Building Report - Jim Mangan
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5.2. Comprehensive Guidance and Counseling Report - Lori Silverman
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5.3. Superintendent's Report - Superintendent Breyer
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Butler Creek Elementary School Site Council Minutes - April 28, 2016
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6.1.2. Centennial High School Site Council Minutes - May 17, 2016
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6.1.3. Lynch Wood Elementary School Site Council Minutes - April 20, 2016
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6.2. Miscellaneous Items
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6.3. Financial Statements - Rick Larson
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6.3.1. Financial Statement as of April 30, 2016
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6.4. Enrollment Reports - Rick Larson
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6.5. Human Resources - Dr. Coakley
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6.5.1. Approve Unpaid Leave of Absence
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6.5.2. Approve Resignation of Licensed Teachers (Revised on 5/25/16 at 4:15 pm)
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6.5.3. Confirm Employment of the Interim Assistant Superintendent/Director of Human Resources for 2016/2017 (Added at 3:52 pm 5/20/16)
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6.5.4. Approve Resignation of Administrator (Added at 3:52 pm 5/20/16)
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6.5.5. Approve Unpaid Leave of Absence (Added on 5/24/16 at 7:31 am)
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6.6. Business/Operations - Rick Larson
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6.7. Board Policies (Deletions/Legal Reference Changes Only) - Superintendent Breyer
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6.7.1. Approve Legal Reference Change to Policy LGA
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6.8. Student Services
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6.9. Student Travel
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6.9.1. Approve Trip Request: CHS Varsity Boys' Basketball Team to San Diego, CA, December 26-31, 2016
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6.9.2. Approve Trip Request: CHS Senior SADD Participants to Gresham and Wood Village, OR, April 20-21, 2017
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Consider Revised Policy BBFA, Board Members Ethics and Conflicts of Interest - Superintendent Breyer
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7.2.2. Consider Revised Policy BBFB, Board Members Ethics and Nepotism - Superintendent Breyer
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7.2.3. Consider Revised Policy BFD, Board Policy Implementation - Superintendent Breyer
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7.2.4. Consider Revised Policy KL, Public Complaints - Superintendent Breyer
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7.2.5. Consider Proposed Cellular Telephone Antenna, Butler Creek Roof - Rick Larson (Added on 5/23/16 at 1:53 pm)
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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