April 26, 2023 at 7:30 PM - Work Session Meeting
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1. CALL TO ORDER
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1.1. Approval of April 26, 2023 Board Meeting Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Introduction of Incoming Pleasant Valley Principal, Holen Robie - James Owens, Superintendent
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2.2. Teacher Appreciation Week - Rose Solowski - Board Chair
Attachments:
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3. APPROVAL OF MINUTES
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3.1. Approval of April 12, 2023 Board Meeting Minutes
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4. PUBLIC FORUM (Not applicable for Work Session Meetings)
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5. REPORTS
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5.1. 2021-2022 Financial Audit Report - Paul Southerton, Director of Business and Operations
Attachments:
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5.2. Bond Quarterly Report - Paul Southerton, Director of Business and Operations and Scott Rose, R&C Management
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5.3. Center for Advanced Learning Report - Maureen Callahan, Director of Curriculum and Student Learning and Dr. Zach Ramberg, Principal CVA/CAL Liaison
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5.4. Superintendent's Report
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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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6.5. Human Resources
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6.5.1. Resignations
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6.5.2. Summer Programming Compensation 2023
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6.6. Business/Operations
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6.6.1. Update Construction Excise Tax Rate
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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 Cheerleading
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Consider Approval of CHS Intercom Replacement Project
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7.2. NEW BUSINESS
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7.2.1. Centennial Virtual Academy Extension - Maureen Callahan, Director of Curriculum and Student Learning and Dr. Zach Ramberg, Principal CVA
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7.2.2. 2023-2024 School Calendar Adoption - Dr. Tasha Katsuda, Assistant Superintendent and Human Resources Director
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7.2.3. 2023-2024 Governing Board Meeting Calendar - Chair Solowski
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7.2.4. 2023-2024 Student Fees - Paul Southerton, Director of Business and Operations
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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