June 22, 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. Introduction of Incoming Patrick Lynch Principal Leslie Van Kleek
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2.2. Elizabeth Durant - Chair - Parkrose School Board
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3. APPROVAL OF MINUTES
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3.1. Approval of June 8, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Superintendent's End of Year Report - Superintendent Owens
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5.2. CHS Stadium Complex Report - Paul Southerton, Director of Business and Operations
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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. Resignation - Admin
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6.5.2. Resignations - Licensed Teachers
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6.5.3. Appreciation & Recruitment Bonus - CEA (with MOU revisions)
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6.5.4. Employment - Admin
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6.6. Business/Operations
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6.6.1. 2022-2023 Student Fees
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6.6.2. 2022-2023 Student Meal Prices
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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. Consider Approval of CHS Multi-Sport Turf Field Project (Non Bond) - Paul Southerton, Director of Business and Operations
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7.1.2. Consider Approval of CHS Stadium Seismic Improvement Project (Non Bond) - Paul Southerton, Director of Business and Operations
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7.1.3. Consider Approval of District-wide Bus Facilities Improvement Project (Non Bond) - Paul Southerton, Director of Business and Operations
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7.1.4. Consider Approval of Additional Waterproofing Scope for Pleasant Valley Bond Project - Paul Southerton, Director of Business and Operations
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7.1.5. Consider Approval of Additional Ventilation Scope for CHS Pool Bond Project - Paul Southerton, Director of Business and Operations
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7.1.6. Consider Approval of Additional Seismic Scope for Powell Butte Elementary School Bond Project - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. Board Vacancy Candidate Interviews - Chair Solowski
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7.2.2. Approve Curriculum Materials and Purchase of World Language Curriculum, Maureen Callahan, Director of Curriculum and Student Learning
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7.2.3. First Read (with option to approve): Policy DH - Loss Coverage - Paul Southerton, Director of Business and Operations
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7.2.4. First Read (with option to approve): Policy IGBI - Bilingual Education - Maureen Callahan, Director of Curriculum and Student Learning
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7.2.5. First Read (with option to approve): Policy IL - Assessment Program - Maureen Callahan, Director of Curriculum and Student Learning
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7.2.6. First Read (with option to approve): Policy GBA - Equal Employment Opportunity - Dr. Tasha Katsuda, Assistant Superintendent, and Director of HR
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7.2.7. First Read (with option to approve): Policy GBEA - Workplace Harassment - Dr. Tasha Katsuda, Assistant Superintendent, and Director of HR
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7.2.8. First Read (with option to approve): Policy GBL - Personnel Records - Dr. Tasha Katsuda, Assistant Superintendent and Director of HR
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7.2.9. First Read (with option to approve): Policy IGBAF - Special Education/IEP Program - Denise Wright, Director of Student Services
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7.2.10. First Read (with option to approve): Policy IGBAG - Procedural Safeguards - Denise Wright, Director of Student Services
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7.2.11. First Read (with option to approve): Policy IJ - Student Counseling Programs - Denise Wright, Director of Student Services
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT - Chair Solowski
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