February 9, 2022 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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2.1. Fall Athlete Recognition
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2.2. Classified Employee Week - Superintendent Owens
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3. APPROVAL OF MINUTES
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3.1. January 26, 2022 Board Meeting Minutes
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3.2. February 2, 2022 Board Training Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative's Report - Jesse Fonseca, CHS Senior
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5.2. Superintendent's Report
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5.3. Budget Report - Paul Southerton, Director of Business & Operations, Superintendent Owens
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5.4. CEA Report - Alicia Brown, CEA President
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6. OSEA Report - Kristina Dowell, OSEA Vice President
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7. CONFIRMATION ITEMS (Confirmed en masse)
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7.1. Site Council Minutes
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7.2. Miscellaneous Items
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7.3. Financial Statements
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7.3.1. July - December 2021 Financial Statements
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7.4. Enrollment Reports
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7.4.1. Class Size Count
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7.4.2. Student Count
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7.5. Human Resources
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7.5.1. Resignation
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7.5.2. Resignation
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7.5.3. Consider Approval of MOU Amendment Between ECBC/CEA & the Centennial School District
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7.5.4. Consider Approval of MOU Amendment Between OSEA & the Centennial School District
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7.6. Business/Operations
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7.6.1. Appoint Pauly, Rogers & Co., PC to Audit the 2021-2022 Fiscal Year Financial Statements
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7.6.2. Approve Bid for Lighting Project
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7.6.3. Approve Bid for CHS Pool Repair Project
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7.7. Board Policies (Deletions/Legal Reference Changes Only)
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7.8. Student Services
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7.9. Student Travel
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8. BOARD ACTION ITEMS
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8.1. OLD BUSINESS
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8.1.1. Board Member Representation on the Bargaining Committee - Chair Curry
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8.2. NEW BUSINESS
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8.2.1. First Read: Policy CM - Compliance & Reporting Standards - Superintendent Owens
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8.2.2. Consider Approval of Bid for Pleasant Valley Ramp Improvement - Paul Southerton, Director of Business & Operations
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8.2.3. Consider Field Trip Request: CHS Key Club to Portland, OR, March 11- 13, 2022 - Mairi Scott-Aguirre, CHS Principal, Superintendent Owens
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8.2.4. Consider Field Trip Request: CHS FBLA to Portland, OR, April 7-9, 2022 - Mairi Scott-Aguirre, CHS Principal, Superintendent Owens
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8.2.5. Board Email Discussion - Chair Curry, Superintendent Owens
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8.2.6. Return to In-Person Board Meetings Discussion - Chair Curry, Superintendent Owens
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9. FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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