December 8, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of December 8, 2021 Agenda
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1.2. Swearing in of New Board Member - Superintendent Owens
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of November 10, 2021 Board Meeting Minutes
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3.2. Approval of December 1, 2021 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Bond Oversight Committee Report - Rod Boettcher, Chair, BOC, Karen Wolfgang, Member, BOC, Myrna Jensen, Member, BOC
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5.2. Comprehensive Boundary Review Process Update - Paul Southerton, Director of Business & Operations, Kassie Swenson, Chief Communications Officer, Kent Martin, Senior Analyst, Flo Analytics
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5.3. Superintendent's Report - Superintendent Owens
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5.4. CEA Report - Alicia Brown, CEA President
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5.5. OSEA Report - Vicki Nelson, OSEA President
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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. December Student Count
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6.4.2. December Class Size Count
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6.5. Human Resources
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6.5.1. Resignation
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6.5.2. New Hires
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6.6. Business/Operations
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6.6.1. Approval of Budget Committee Selection - Paul Southerton, Director of Business & Operations
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6.6.2. Approval of Creation of Pleasant Valley Elementary School Seismic Project Budget
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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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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Renewal of Emergency Authorization for COVID-19 Related Purchases - Paul Southerton, Director of Business & Operations
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7.1.2. Bond Project CMS and OE GMP#2 Award - Paul Southerton, Director of Business & Operations
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7.2. NEW BUSINESS
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7.2.1. Consider Candidates for the OSBA Board of Directors - Position 18, and OSBA Legislative Policy Positions 17, 18, and 19 - Chair Curry
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7.2.2. Consider Offers on Sale of SE 174th Property (Surplus Bus Lot) - Paul Southerton, Director of Business & Operations
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7.2.3. First Read: BDDH - Public Participation in Board Meetings - Superintendent Owens
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7.2.4. Consider Approval of CHS Wrestling Team Travel Request - Mairi Scott-Aguirre, Principal, Centennial High School
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7.2.5. Board Training Overview/Discussion - Chair Curry
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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