April 12, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chair Solowski
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1.1. Adoption of April 12, 2023 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Winter Athlete Recognition
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3. APPROVAL OF MINUTES
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3.1. Approval of March 8, 2023 Board Meeting Minutes
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3.2. Approval of March 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. Superintendent's Report - James Owens, Superintendent
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5.3. OSEA Report - Kris Dowell, OSEA President
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5.4. 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. April 2023 Class Size Analysis
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6.4.2. April 2023 Student Count
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6.5. Human Resources
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6.5.1. Confirm Employment of Administrator
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6.5.2. Remainder of the Year New Hires
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6.5.3. Resignations
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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. Centennial Transition Center Trip 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. Revised 2022-2023 Board Meeting Calendar
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7.1.2. Approve Award of the Powell Butte Seismic Design and Services Contract - Paul Southerton, Director of Business and Operations
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7.1.3. Approve GMP #1 for Non- Bond Project CHS Athletic Facilities Improvements - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. Consider the Creation of a Classroom Improvement Fund - Paul Southerton, Director of Business and Operations
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7.2.2. First Read of Policies (with option to adopt) DN/DN - AR - Disposal of District Property - Paul Southerton, Director of Business and Operations
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7.2.3. 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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7.2.3.1. 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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