September 22, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approve September 8, 2021 Board Meeting Minutes
Attachments:
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Bond Quarterly Update Report - Scott Rose, R&C Management, Director of Business & Operations, Paul Southerton
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5.2. Superintendent's Report - Superintendent Owens
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5.3. District Fund Balance & Surplus Property Report - Director of Business & Operations, Paul Southerton
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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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6.4. Enrollment Reports
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6.4.1. Class Size Analysis & Student Count - September 22, 2021
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6.5. Human Resources
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6.6. Business/Operations
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6.6.1. Approve Awarding of Contract for Elementary School Gyms & Improvements (PB, PE, PL, & MEA)
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6.6.2. Approve Awarding of Contract for Seismic Improvements Engineering at Pleasant Valley
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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. Consider Resolution to Endorse Vice-Chair Fuller for METRO Policy Advisory Committee - Chair Heath Curry
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7.1.2. Public Comment Process Discussion - Chair Heath Curry
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7.2. NEW BUSINESS
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7.2.1. Consider Approval of CSD-OSEA Contract - Superintendent Owens, Assistant Superintendent/HR Director, Tasha Katsuda, Director of Business & Operations, Paul Southerton
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7.2.2. School Reports Process Discussion - Chair Heath Curry, Superintendent Owens
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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