June 5, 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)
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2.1. Spring Athletes Recognition - Chair Shields
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2.2. Recognition of Zach Ramberg Oregon FBLA Administrator of the Year - Chair Shields
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2.3. Recognition of Philip Clarke Society for Science Advocate - Chair Shields
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from May 22, 2019
Attachments:
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4. PUBLIC FORUM
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4.1. Open Budget Hearing - Chair Shields
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4.2. Close Budget Hearing - Chair Shields
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5. REPORTS
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5.1. Facilities Review and Planning Report - Karen Montovino, DLR Group
Attachments:
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5.2. Pauly Rogers Audit Report
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5.3. 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. Pleasant Valley Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. Class Size Analysis for June 1, 2019
Attachments:
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6.4.2. Student Count for June 1, 2019
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6.5. Human Resources
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6.5.1. Resignations
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6.6. Business/Operations
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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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7.1.1. Second Reading - Adopt CSD Governing Board Meeting Schedule
Attachments:
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7.2. NEW BUSINESS
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7.2.1. Approve Textbooks for Secondary Social Studies - Angela Hubbs
Attachments:
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7.2.2. Adopt Budget for 2019/2020, Appropriate Funds for the 2019/2020 and Levy Ad Valorem Taxes - Greg Lecuyer
Attachments:
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7.2.3. Approve the Board's 2018/2019 Evaluation Ratings of the Superintendent, Dr. Paul Coakley - Chair Shields
Attachments:
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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