December 12, 2018 at 7:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER - Board Chair, Pam Shields
|
|
1.1. Adoption of Agenda for December 12, 2018
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
2.1. Fall Athlete Recognition - Brent Child
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Board Meeting Minutes from November 14, 2018
Attachments:
()
|
|
4. PUBLIC FORUM
|
|
5. REPORTS
|
|
5.1. Meadows Elementary School Report - Karen Weinhert
|
|
5.2. Student Representative's Report - Reyna Tapia Herrera
|
|
5.3. Superintendent's Report/State Report Card Report - Dr. Paul Coakley & Angela Hubbs
Attachments:
()
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.1.1. Centennial Middle School Site Council Minutes - November, 2018
Attachments:
()
|
|
6.1.2. Centennial High School Site Council Minutes
Attachments:
()
|
|
6.1.3. Butler Creek Site Council Minutes
Attachments:
()
|
|
6.1.4. Parklane Elementary School Site Council Minutes
Attachments:
()
|
|
6.1.5. Patrick Lynch Site Council Minutes
Attachments:
()
|
|
6.1.6. Meadows Site Council Minutes (added 12/10/18 2:24 p.m.)
Attachments:
()
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements
|
|
6.3.1. October Financial Statements
Attachments:
()
|
|
6.4. Enrollment Reports
|
|
6.4.1. Class Size Analysis for December 1, 2018
Attachments:
()
|
|
6.4.2. Student Count for December 1, 2018
Attachments:
()
|
|
6.5. Human Resources
|
|
6.5.1. Supervisor Resignation (added 12/10/18 2:20 p.m.)
Attachments:
()
|
|
6.5.2. Retirement (added 12/10/18 2:20 p.m.)
Attachments:
()
|
|
6.5.3. Unpaid Leave of Absence (added 12/10/18 2:20 p.m.)
Attachments:
()
|
|
6.5.4. Resignation (added 12/10/18 2:20 p.m.)
Attachments:
()
|
|
6.5.5. Substitute Rates - Amended (added 12/10/18 2:20 p.m.)
Attachments:
()
|
|
6.5.6. Administrator Retirement (added 12/12/18 8:55 a.m.)
Attachments:
()
|
|
6.6. Business/Operations
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
6.9.1. CTC Finance Class Trip to Seattle, WA - May 18, 2019
Attachments:
()
|
|
6.10. Organizational Business
|
|
6.11. Meadows Site Council Minutes
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.1.1. Second Reading: CHS FBLA Trip to Portland, OR - April 4 - 6, 2019
Attachments:
()
|
|
7.1.2. Second Reading: FBLA Trip, San Antonio, TX, June 26 to July 2, 2019
Attachments:
()
|
|
7.1.3. Budget Committee Applicant Interview (added 12/11/18 11:15 a.m.)
|
|
7.2. NEW BUSINESS
|
|
7.2.1. Consider Candidates for OSBA Board of Directors Positions 17 and 18 - Chair Shields (added 12/10/18 10:30 a.m.)
Attachments:
()
|
|
7.2.2. Consider Adoption of OSBA Resolution 1 to adopt the 2019-2020
Legislative Priorities - Chair Shields (added 12/10/18 10:30 a.m.)
Attachments:
()
|
|
7.2.3. Consider Resolution 2 to Amend OSBA's Bylaws Relating to Composition of the
Board of Directors - Chair Shields (added 12/10/18 10:30 a.m.)
Attachments:
()
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
