March 8, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of March 8, 2023 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 February 22, 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. Strategic Plan Draft Review - Maureen Callahan, Director of Curriculum and Student Learning, James Owens, Superintendent and Lauren Klaffky, Performance Fact
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5.3. Superintendent's 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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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. March 2023 Class Size Analysis
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6.4.2. March 2023 Student Count
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6.5. Human Resources
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6.5.1. Employment Contracts- Updated 3/8/23
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6.5.2. Confirm Employment of CMS Administrator
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6.5.3. Resignation - Updated 3/6/23
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6.5.4. MOU - Responsive Classroom Professional Learning Calendar
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6.5.5. Leave of Absence
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6.5.6. New Hire - Updated 3/7/23
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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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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Award of Small Works CM/GC Contract - Paul Southerton, Director of Business and Operations
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7.1.2. Award of Bond Tier 2 Roofing Project - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS: NOTE - The Board will meet in executive session pursuant to ORS 192.660(2)(b) to consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing.
No decision may be made in executive session. At the end of the executive session, the Board will return to open session. |
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7.2.1. Consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing.
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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