October 13, 2021 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

1.1. Approval of October 13, 2021 Agenda - Vice-Chair Fuller

2. INTRODUCTION OF GUESTS (Optional)

2.1. Sean Schroeder, Incoming Transportation Supervisor - Superintendent Owens

3. APPROVAL OF MINUTES

3.1. May 5, 2021 REVISED Board Meeting Minutes - Vice-Chair Fuller

3.2. September 22, 2021 Board Meeting Minutes - Vice-Chair Fuller

4. PUBLIC FORUM

5. REPORTS

5.1. Student Representative's Report - Jesse Fonseca

5.2. Superintendent's Report - Superintendent Owens

5.3. Student Investment Account Annual Progress Report - Director of Curriculum & Student Learning, Maureen Callahan, Director of Business & Operations, Paul Southerton

5.4. ESSER III Plan: Unfinished Learning Plan - Director of Business & Operations, Paul Southerton, Director of Curriculum & Student Learning, Maureen Callahan, Superintendent Owens

5.5. OSEA Update - OSEA President, Vicki Nelson

5.6. CEA Update - CEA President, Alicia Brown

6. CONFIRMATION ITEMS (Confirmed en masse)

6.1. Site Council Minutes

6.2. Miscellaneous Items

6.3. Financial Statements

6.4. Enrollment Reports

6.5. Human Resources

6.5.1. Hew Hires

6.5.2. Classified Signing and Referral Bonus

6.6. Business/Operations

6.7. Board Policies (Deletions/Legal Reference Changes Only)

6.8. Student Services

6.9. Student Travel

7. BOARD ACTION ITEMS

7.1. OLD BUSINESS

7.2. NEW BUSINESS

7.2.1. Consider Approval of CSD/CEA MOU: COVID-19 Vaccination Mandate & Return to In Person Learning MOU - Dr. Tasha Katsuda, Asst. Superintendent, Superintendent Owens

7.2.2. Consider Approval of CSD/OSEA MOU: COVID-19 Vaccination Mandate & Return to School 2021-2022 MOU - Dr. Tasha Katsuda, Asst. Superintendent & Director of Human Resources, Superintendent Owens

8. FUTURE AGENDA ITEMS

9. GOOD OF THE ORDER

10. ADJOURNMENT