March 9, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chair Solowski
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1.1. Approval of Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Fall Athlete Recognition
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3. APPROVAL OF MINUTES
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3.1. February 23, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - Jesse Fonseca, CHS Senior
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5.2. Student Transfers Report - Dr. Tasha Katsuda, Assistant Superintendent & Director of Human Resources
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5.3. Superintendent's Report - Superintendent Owens
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5.4. Indoor Facial Coverings - Superintendent Owens
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5.5. CHS Outdoor Athletic Facilities/Stadium Plan - Paul Southerton, Director of Business & Operations
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5.6. CEA Report - Alicia Brown, CEA President
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5.7. OSEA Report - Kristina Dowell, OSEA Vice-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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6.3.1. Financial Statement for November 2021, December 2021 & January 2022
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6.4. Enrollment Reports
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6.4.1. Class Size Analysis
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6.4.2. Student Count
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6.5. Human Resources
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6.5.1. Authorization for Superintendent to Offer Employment Contracts
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6.5.2. Retirement
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6.5.3. Retirements
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6.5.4. Resignation
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6.5.5. Unpaid Leave
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6.5.6. Retirement
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6.6. Business/Operations
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6.6.1. Consider Approval of Contract for Mechanical Repairs & Controls Upgrades
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6.6.2. Consider Responsive Classroom Contract
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6.6.3. Consider Catapult Learning West, LLC Contract
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6.6.4. Consider GoalBook Contract
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.7.1. BDDH & BDDH-AR - Public Comment at Board Meetings
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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. Board Email Discussion - Chair Solowski
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7.1.2. Adjust 2021-2022 Budget Calendar
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7.2. NEW BUSINESS
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7.2.1. Consider Memorandum of Understanding MOU Between the Centennial Education Association & the Centennial School District Regarding Staffing Processes for the Oliver & 6th Grade to Middle School Transition
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7.2.2. Student Transfer Recommendations - Dr. Tasha Katsuda, Assistant Superintendent & Director of Human Resources
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT - Chair Solowski
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