May 22, 2019 at 7:00 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Pam Shields
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1.1. Adoption of Agenda for May 22, 2019
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2. INTRODUCTION OF GUESTS (Optional) / BOARD RECOGNITION
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2.1. Recognition of FBLA Contest Winners - Adrienne Hardin, FBLA Advisor
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2.2. Kaden Moss, Oregon Thespian Champion - Chair Shields
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2.3. Triple C Award Winners - Community Engagement Coordinator, Carol Fenstermacher
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2.4. Cheryl Wangeman, Incoming CSD Chief Executive Officer of Finance and Operations
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from May 8, 2019
Attachments:
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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
Attachments:
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5.2. All Hands Raised Report - Executive Director, Dan Ryan
Attachments:
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5.3. Centennial Park School Report - Principal, Ajai Huja
Attachments:
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5.4. CSD Counselors Report - Denise Wright
Attachments:
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5.5. 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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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.3.1. Financial Statement as of April 30, 2019
Attachments:
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6.4. Enrollment Reports
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6.6. Business/Operations
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6.6.1. Consider Student Fee Schedule for 2019/2020
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6.6.2. Approve Purchase of New Buses from Schelty Northwest (added 5/21/19 2:45 pm)
Attachments:
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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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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. Adopt CSD Governing Board Meeting Schedule for 2019/2020
Attachments:
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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