January 11, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Oath of Office and Seating of Newly Appointed Board Member
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Annual School Board Recognition
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3. APPROVAL OF MINUTES
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3.1. Approve December 14, 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 - Edwin Ntiranyibagira, CHS Senior
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5.2. Food for Families - Shar Giard and Ellie Graham
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5.3. Summer School Report - Jenny Lucas, Curriculum and Student Learning Administrator and Laura Scully, CHS Assistant Principal
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5.4. Equity Audit Report - Dr. Tasha Katsuda, Assistant Superintendent and Human Resources Director
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5.5. Superintendent Report - James Owens, Superintendent
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5.6. OSEA Report - Kris Dowell, OSEA President
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5.7. 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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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. January 2023 Class Size Analysis
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6.4.2. January 2023 Student Count
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6.5. Human Resources
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6.5.1. Resignation of Licensed Teachers
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6.5.2. Dismissal of Licensed Teacher
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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 to Oregon State Thespian Competition
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6.9.2. Close Up Travel Request for Migrant Ed Program
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Resolution Approving Electric Bus Purchase - Paul Southerton, Director of Business and Operations
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7.1.2. Award of CHS Athletics Upgrades CM/GC Contract - Paul Southerton, Director of Business and Operations
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7.1.3. Second Reading of Policies - EFA - Local Wellness Policy - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. CEA COVID -19 Paid Leave for the 2022-23 School Year MOU- Dr. Tasha Katsuda, Assistant Superintendent and Human Resources Director
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7.2.2. Equity Audit Contract - Dr. Tasha Katsuda, Assistant Superintendent and Human Resources Director
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7.2.3. First Read of Policies (with option to adopt) JHFE/GBNAB and JHFE/GBNAB-AR - Reporting of Suspected Abuse of a Child - Denise Wright, Director of Student Services and Dr. Tasha Katsuda, Assistant Superintendent and Human Resources Director
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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