December 14, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of December 14, 2022 Board Meeting Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of November 9, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Strategic Planning Update - Maureen Callahan, Director of Curriculum and Student Learning, James Owens, Superintendent & Lauren Klaffky, Performance Fact
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5.2. Behavior Safety Assessment & Annual Restraint and Seclusion Report - Denise Wright, Director of Student Services & Troy Gales, CHS Supported Classroom Teacher
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5.3. Superintendent Report - James Owens, Superintendent
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5.4. OSEA Report - Kris Dowell, OSEA President
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5.5. CEA Report- Amanda Kassab, CEA 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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6.2.1. OSBA Resolution
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6.2.2. Consider Nominations for Metro Policy Advisory Committee (MPAC)
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. December 2022 Class Size Count
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6.4.2. December 2022 Student Count
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6.5. Human Resources
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6.5.1. Approve Unpaid Leave of Absence
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6.5.2. New Hires
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6.5.3. Assistant Superintendent & Director of Human Resources Contract Update - James Owens, Superintendent
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6.5.4. Director of Business & Operations Contract Update - Dr. Tasha Katsuda, Assistant Superintendent & Director of Human Resources
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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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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Approve Sports Complex Turf Materials - Paul Southerton, Director of Business & Operations
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7.1.2. Approve Sports Complex Track Materials - Paul Southerton, Director of Business & Operations
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7.2. NEW BUSINESS
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7.2.1. Interviews Board Member Applicants - Chair Solowski
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7.2.2. Salary Adjustment for Oregon School Employee Association (OSEA) Employees - Dr. Tasha Katsuda, Assistant Superintendent & Director of Human Resources
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7.2.3. First Read of Policies (with option to adopt) EFA and EF-AR - Local Wellness - Paul Southerton, Director of Business & Operations
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7.2.4. First Read of Policies (with option to adopt) EH and EH-AR - Records Data Management - Paul Southerton, Director of Business & Operations
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7.2.5. Vote to Appoint Board Member Applicant
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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