February 8, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of February 8, 2023 Board Meeting Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Fall Athlete Recognition
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3. APPROVAL OF MINUTES
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3.1. Approval of January 25, 2023 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. Student Transfer Report - Dr. Tasha Katsuda, Assistant Superintendent and Director of Human Resources
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5.3. Alternative Programs Overview - Denise Wright, Director of Student Services
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5.4. Superintendent's Report - James Owens, Superintendent
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5.5. OSEA Report - Kris Dowell, OSEA President
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5.6. 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. Multnomah Education Service District Local Service Plan
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. February 2023 Class Size Analysis
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6.4.2. February 2023 Student Count
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6.5. Human Resources
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6.5.1. Retirement
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6.5.2. COVID 19 Paid Leave (Non-Union Groups) for the 2022-23 School Year
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6.5.3. COVID 19 Paid Leave (Administrator Group) for the 2022-23 School Year
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6.5.4. COVID 19 Paid Leave (OSEA) for 2022-23 School Year (added 2/8/23)
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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 Key Club to Seattle
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Approval of CMS HVAC Cooling - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. Student Transfer Limits for 2023-2024 School Year - Dr. Tasha Katsuda, Assistant Superintendent and Director of Human Resources
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7.2.2. First Reading of Policy (with option to adopt) - IGBHA - Alternative Programs - Denise Wright, Director of Student Services
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7.2.3. Approve Annual Adoption of Board-Approved Alternative Programs - Denise Wright, Director of Student Services
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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