November 10, 2021 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

1.1. Approval of November 10, 2021 Agenda - Chair Curry

2. INTRODUCTION OF GUESTS (Optional)

3. APPROVAL OF MINUTES

3.1. Approve October 27, 2021 Board Meeting Minutes

4. PUBLIC FORUM

5. REPORTS

5.1. Superintendent's Report - Superintendent Owens

5.2. Student Representative Report - CHS Student Representative, Jesse Fonseca

5.3. Recordings of Board Meetings Report - Director of Business & Operations, Paul Southerton & Chief Communications Officer, Kassie Swenson

5.4. OSEA Report - President, Vicki Nelson

5.5. CEA Report - 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

6.4.1. November 1, 2021 Student Count

6.4.2. November 1, 2021 Class Size Report 

6.5. Human Resources

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

7.1.1. Screen Board Vacancy Applications - Chair Heath Curry

7.1.2. Consider Revised Resolution for Sale of Surplus Property at SE 174th Avenue - Director of Business and Operations, Paul Southerton

7.2. NEW BUSINESS

7.2.1. Budget Committee Interviews - Director of Business & Operations, Paul Southerton

7.2.2. Board Representative to Contract Negotiations with CEA - Chair Curry & Superintendent Owens

7.2.3. First Read: Policy ACB & ACB-AR - Every Student Belongs - Director of Student Services, Denise Wright

7.2.4. Consider Approval of the Transfer of Funds to the Oliver Renovation Project - Director of Business & Operations, Paul Southerton

7.2.5. Consider Approval of Award of the Contract for Furniture & Equipment Procurement Services - Director of Business & Operations, Paul Southerton

8. FUTURE AGENDA ITEMS

9. GOOD OF THE ORDER 

10. ADJOURNMENT