April 26, 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 26, 2017
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Recognition of CHS FBLA State Finalists - Adriann Hardin
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from April 12, 2017
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Lynch Wood Elementary School Building Report - Marin Miller
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5.2. Centennial Transition Center Report - Lori Silverman
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5.3. All Hands Raised Report - Dr. Paul Coakley
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5.4. Student Representative's Report - Reyna Tapia Herrera
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5.5. 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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6.1.1. Lynch Meadows Elementary School SILT/Site Council Minutes - April 16, 2017
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6.1.2. Pleasant Valley Elementary School Site Council Minutes - April 12, 2017
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6.1.3. Centennial High School Site Council Minutes - April 18, 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 March 31, 2017
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6.4. Enrollment Reports - Rick Larson
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6.5. Human Resources - James Owens
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6.5.1. Approve Resignation 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 Water Polo Team to Gresham, OR, June 16-17, 2017
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6.9.2. Approve Trip Request: CHS Football Team to McMinnville, OR, June 21-24, 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 Increase of Meal Prices for 2017/2018 - Rick Larson
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7.2.2. Adopt New Oregon Department of Revenue Indexed Rates and Limits for the Construction Excise Tax for 2017/2018 - Rick Larson
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7.2.3. Approve Lease Purchase Agreement with De Lage Landen Public Finance LLC for Seven New School Buses and Grant Authority to Sign Documents as Needed to Complete the Transaction - Rick Larson
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7.2.4. Adopt Supplemental Budget for Fiscal Year 2016/2017 in the Total Amount of $634,297 - Rick Larson
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7.2.5. Consider Revised Policy JEC, Admissions - Angela Hubbs
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7.2.6. Consider MOU for SIG Elementary Assistant Principals - Dr. Coakley (added as of 4/24/17 at 10:17 am)
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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