June 8, 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. Triple C Recognition - Kassie Swenson, Chief Communications Officer
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2.2. Spring Athlete Recognition - Chad Smith, CSD Athletic Director
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3. APPROVAL OF MINUTES
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3.1. Approve May 25, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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4.1. Open Budget Hearing - Chair Solowski
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4.2. Close Budget Hearing - Chair Solowski
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5. REPORTS
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5.1. Superintendent's Report - Superintendent Owens
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5.2. Sports Complex Update - Paul Southerton, Director of Business and Operations
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5.3. CEA Report - Alicia Brown, CEA President
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5.4. 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. June 2022 Student Count
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6.4.2. June 2022 Class Sizes
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6.5. Human Resources
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6.5.1. Unpaid Leave of Absence
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6.5.2. Resignation
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6.5.3. Employment - Admin
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6.5.4. Retirement
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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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6.9.1. CHS Cheerleading Camp Field Trip, Blue River, OR, July 31, 2022 - August 4, 2022
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Bond: Approve Award of Mechanical Improvements at CHS, CMS, OE, PV & BC - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS - : NOTE - Following agenda item 7.2.3., the Board will meet in executive session pursuant to ORS 192.660(2)(d) to conduct deliberations with persons designated to carry on labor negotiations. No decision may be made in executive session. At the end of the executive session, the Board will return to open session and welcome the audience back into the room.
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7.2.1. Adopt Budget for 2022 - 2023 Fiscal Year & Appropriate Funds for 2022 - 2023 - Paul Southerton, Director of Business and Operations
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7.2.2. Consider Purchase Amount for LA/ELD Adoption Materials - Maureen Callahan, Director of Curriculum and Student Learning
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7.2.3. Screening of Board Vacancy Applicants - Chair Solowski
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7.2.4. Appreciation & Recruitment Bonus - OSEA
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7.2.5. Appreciation & Recruitment Bonus - Non Union
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7.2.6. Appreciation & Recruitment Bonus - Administration
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8. FUTURE AGENDA ITEMS - Superintendent Owens
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9. ADJOURNMENT - Chair Solowski
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