January 12, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chair Heath Curry
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1.1. Approval of Agenda for January 12, 2022
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Annual School Board Recognition
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3. APPROVAL OF MINUTES
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3.1. December 8, 2021 Board Meeting Minutes - DRAFT
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3.2. January 5, 2022 Board Meeting Training Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Superintendent's Report - Superintendent Owens
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5.2. Sixth Grade to Middle School & Oliver Middle School Conversion Report - Dr. Tasha Katsuda, Assistant Superintendent & Director of Human Resources & Superintendent Owens
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5.3. Comprehensive Boundary Adjustment Transition Options - Superintendent Owens
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5.4. OSEA Report - Kristina Dowell, Vice President, OSEA
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5.5. CEA Report - Alicia Brown, President, CEA
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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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6.5. Human Resources
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6.5.1. New Hires
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6.5.2. Approve CSD-CEA Booster Compensation MOU
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6.5.3. Approve CSD-OSEA Booster Compensation MOU
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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 Read: Policy ACB - Every Student Belongs - Superintendent Owens & Denise Wright, Director of Student Services
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7.1.2. Budget Committee Vacancy - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. Return to In-Person Board Meetings - Chair Curry
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7.2.2. Policy Committee Format Discussion - Chair Curry
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7.2.3. Board Email Discussion - Chair Curry & Superintendent Owens
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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