September 14, 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 September 14, 2016
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Seating of Student Representative - Reyna Tapia Herrera
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2.2. Recognition of Katharine Dean - Recipient of the Presidential Award for Excellence in Mathematics and Science Teaching (PAEMST)
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2.3. Recognition of CHS FBLA National Finalists - Adriann Hardin
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3. APPROVAL OF MINUTES
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3.1. Board Minutes from August 17, 2016
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative's Report - Reyna Tapia Herrera
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5.2. Superintendent's Report - Dr. Paul Coakley
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.3.1. Financial Statements as of July 31, 2016
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6.4. Enrollment Reports
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6.5. Human Resources - James Owens
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6.5.1. Approve Retirement of Licensed Teacher (added on 9/13/16 at 2:29 pm)
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6.5.2. Approve Extra Duty Assignments for 2016/2017 School Year (added on 9/13/16 at 2:29 pm) (attachment amended and posted on 9/14/16 at 12:44 pm)
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6.5.3. Confirm Employment for 2016/2017 School Year (added on 9/13/16 at 2:30 pm)
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6.6. Business/Operations - Rick Larson
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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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 FBLA Students to Anaheim, California - June 26-July 3, 2017
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6.9.2. Approve Trip Request: CHS FBLA Students to Portland, Oregon - April 6-8, 2017
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6.9.3. Approve Trip Request: CHS Drama Students to Salem, Oregon - April 6-8, 2017
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6.10. Organizational Business - Rick Larson
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Interview Board Applicants and Appoint Board Member for Position 3/At Large - Chair Giard
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7.2. NEW BUSINESS
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7.2.1. Consider Superintendent's Work Plan and Evaluation Criteria for 2016/2017 - Dr. Paul Coakley
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7.2.2. Consider Revised Policy BFC, Adoption and Revision of Policies - Dr. Paul Coakley
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7.2.3. Consider Revised Policy KGB, Public Conduct on District Property - Dr. Paul Coakley
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7.2.4. Consider Revised Policy GBM, Staff Complaints - James Owens
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7.2.5. Consider New Policy GBMA, Whistleblower - James Owens
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7.2.6. Consider Revised Policy GCDA/GDDA, Criminal Records Checks/Fingerprinting - James Owens
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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