February 22, 2023 at 6:30 PM - Work Session Meeting
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1. CALL TO ORDER
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1.1. Approval of February 22, 2023 Board Meeting Agenda
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1.2. INTRODUCTION OF GUESTS (Optional)
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1.2.1. OSEA Classified School Employees Week - Rose Solowski, Chair
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2. APPROVAL OF MINUTES
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2.1. Approval of February 8, 2023 Board Meeting Minutes
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3. PUBLIC FORUM (Not applicable for Work Session Meetings)
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4. REPORTS
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4.1. Strategic Plan Update - Maureen Callahan, Director of Curriculum and Student Learning, James Owens, Superintendent and Lauren Klaffky, Performance Fact
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4.2. Legislative Update - Stacy Michaelson, Government Affairs Administrator, East Multnomah County Schools
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4.3. Student Investment Account Audit Report - Maureen Callahan, Director of Curriculum and Student Learning and Paul Southerton, Director of Business and Operations
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4.4. CHS Stadium Improvement Update - Paul Southerton, Director of Business and Operations
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4.5. Superintendent Report - James Owens, Superintendent
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5. CONFIRMATION ITEMS (Confirmed en masse)
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5.1. Site Council Minutes
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5.2. Miscellaneous Items
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5.3. Financial Statements
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5.4. Enrollment Reports
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5.5. Human Resources
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5.6. Business/Operations
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5.6.1. Budget Committee Applicant, Position #5 - M. Newman
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5.7. Board Policies (Deletions/Legal Reference Changes Only)
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5.8. Student Services
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5.9. Student Travel
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5.9.1. CHS Dance Team - OSAA State Dance Competition
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6. BOARD ACTION ITEMS
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6.1. OLD BUSINESS
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6.2. NEW BUSINESS
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7. FUTURE AGENDA ITEMS
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8. ADJOURNMENT
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