September 14, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - Chair Solowski
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1.1. Approval of the September 14, 2022 Agenda
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1.2. Vote to Approve New CSD Governing Board Member - Chair Solowski
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1.3. Oath of Office and Seating of CSD Governing Board Member - Superintendent Owens
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Albert Rosales-Korrea, Chief Communications Officer - Superintendent Owens
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2.2. Daunte Gouge, Athletic Director/Assistant Principal - Superintendent Owens
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2.3. Dianne Reyes, Powell Butte Assistant Principal - Superintendent Owens
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2.4. Nathan Buck, Centennial Middle School Interim Principal - Superintendent Owens
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2.5. Edwin Ntiranyibagira, CSD Board Student Representative - Marin Miller, CHS Principal
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3. APPROVAL OF MINUTES
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3.1. July 20, 2022 Board Meeting Minutes
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3.2. August 17, 2022 Board Training & Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report, Edwin Ntiranyibagira, CHS Senior
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5.2. Superintendent's Report, Superintendent Owens
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5.3. Recruitment and Retention Efforts, Dr. Tasha Katsuda, Assistant Superintendent, Human Resources Director
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5.4. CEA Report, Amanda Kassab, CEA President
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5.5. OSEA Report, Kris Dowell, 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. August 2022 Student Count
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6.4.2. September 2022 Student Count
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6.4.3. September 2022 Class Size Count
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6.5. Human Resources
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6.5.1. Employment - Administrators
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6.5.2. Unpaid Leave
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6.5.3. Resignations
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6.5.4. Summer School Administrator Incentive
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6.5.5. Revised CSD School Calendar
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6.5.6. New Hires
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6.5.7. Superintendent Contract Extension
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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 Boys Soccer Field Trip to Camp Rilea - October 1 - October 2, 2022
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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 JHCD/JHCDA-AR - Medications, Denise Wright, Director of Student Services
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7.2. NEW BUSINESS
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7.2.1. Consider Ratification of ECBC/CEA and CSD Contract Agreement
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7.2.2. First Read (with option to adopt) Policy BBBA -Board Member Qualifications - Superintendent Owens
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7.2.3. First Read (with option to adopt) Policy CB - Superintendent - Superintendent Owens
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7.2.4. First Read (with option to adopt) CBC - Superintendent's Contract - Superintendent Owens
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8. FUTURE AGENDA ITEMS
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8.1. In-Person Board Meetings Discussion - Chair Solowski
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9. ADJOURNMENT - Chair Solowski
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