July 12, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of July 12, 2023 Agenda
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1.2. Board of Directors Oath of Office - Superintendent Owens
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Introduction of Administrators
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2.1.1. Early Learning Administrator - Kendra Hughes
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2.1.2. Director of Human Resources - Dr. Jose Delfin
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3. APPROVAL OF MINUTES
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3.1. Approval of June 7, 2023 Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Superintendent's Report - James Owens, Superintendent
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5.2. OSEA Report - Kris Dowell, OSEA President
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5.3. 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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6.3.1. April Financial Statement
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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. Employment of Administrator
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6.5.3. Hourly Wage Rates 2023-2024 Temp/Substitute Support Staff
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6.5.4. Licensed Substitution Wage Rates for 2023-2024
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6.5.5. Unpaid Leave of Absence
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6.5.6. 6th and 9th Grade Additional Student Day
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6.5.7. Retirement
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6.5.8. Juneteenth Paid Holiday - OSEA
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6.5.9. Juneteenth Paid Holiday - NONU/SUPV
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6.5.10. Leave for OEA Equity Director
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6.5.11. Salary Adjustments
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6.5.12. Superintendent Evaluation
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6.6. Business/Operations
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6.6.1. Designate U.S. Bank (Powell Blvd and Hood Ave) as Depository for CSD Funds for 2023-2024
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6.6.2. Designate CSD Asbestos Hazard Emergency Response Act Person for 2023-2024 School Year
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6.6.3. Resolution to Indemnify and Hold Harmless District Personnel & Directors for Asbestos Related Defense and Settlement Costs
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6.6.4. Designation of Newspaper for CSD Legal Notices Publication
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6.6.5. Appoint Pauly Rogers & Co. as CSD Auditor for 2023-2024 Fiscal Year
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6.6.6. Appoint Garrett, Hemann, Robertson, et al P.C; Hungerford Law Firm; and Jim Shannon, of Mersereau Shannon LLP; Perkins Coie; Dunn Carney as District Legal Counsel
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6.6.7. Designate District Appointed Officers
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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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7.2. NEW BUSINESS
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7.2.1. Strategic Planning Implementation Request for Proposal- Dr. Tasha Katsuda, Assistant Superintendent
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7.2.2. First Read of Policies (with option to adopt) AC- AR -Discrimination Complaint Procedures - Dr. Tasha Katsuda, Assistant Superintendent
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7.2.3. First Read of Policies (with option to adopt) JFCF - AR -Hazing, Harassment - Student - Dr. Tasha Katsuda, Assistant Superintendent
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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