April 12, 2017 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 April 12, 2017
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Winter Athlete Recognition - Brent Child
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2.2. Introduction of New Student Services Director
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from March 8, 2017
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3.2. Budget Work Session Minutes from February 8, 2017
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Centennial High School Building Report - Mairi Scott-Aguirre
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5.2. OPEN School Report - Matt Ross, Principal
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5.3. Student Representative's Report - Reyna Tapia-Herrera
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5.4. Superintendent's Report - Dr. Coakley
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Parklane Elementary School Site Council Minutes - March 2, 2017
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6.1.2. Oliver Elementary School Site Council Minutes - February 21, 2017
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6.1.3. Pleasant Valley Elementary School Site Council Minutes - March 8, 2017
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6.1.4. Centennial Middle School Site Council Minutes - April 3, 2017
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6.1.5. Oliver Elementary School Site Council Minutes - March 21, 2017
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6.1.6. Parklane Elementary School Site Council Minutes - April 6, 2017
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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 January 31, 2017 and February 28, 2017
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6.4. Enrollment Reports - Rick Larson
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6.4.1. Class Size Analysis for April 3, 2017
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6.4.2. Student Count for April 3, 2017
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6.5. Human Resources - James Owens
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6.5.1. Approve Employment for 2016/2017 School Year
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6.5.2. Approve Extra Duty Assignment Adjustment for 2016/2017
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6.5.3. Confirm the Employment of the Following Administrator
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6.5.4. Approve Retirement of Licensed Teacher
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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 Environmental Science Students to Cascade Locks, Oregon, May 19-20, 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. Approve Renewal of the Lease with Centennial Little League - Rick Larson
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7.2.2. Consider Revised Policy JECBD, Homeless Students - Lori Silverman
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7.2.3. Consider Revised Policy BBAA, Individual Board Member's Authority and Responsibility - Dr. Coakley
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7.2.4. Consider Revised Policy BBC, Board Member Resignation - Dr. Coakley
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7.2.5. Consider Revised Policy BD/BDA, Board Meetings - Dr. Coakley
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7.2.6. Consider Revised Policy BDC, Executive Sessions - Dr. Coakley
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7.2.7. Consider Adoption of 2017/2018 School Year Calendars - James Owens
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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