September 27, 2023 at 6:30 PM - Work Session Meeting
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1. CALL TO ORDER
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1.1. Approval of the September 27, 2023 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 the September 13, 2023 Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Operating Agreements - Vince Adams, OSBA
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5.2. Bond Quarterly Report - Paul Southerton, Director of Business and Operations & Scott Rose, R&C Management
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5.3. 2021-2022 Audit Findings Report - Paul Southerton, Director of Business and Operations (Updated 9.25.23)
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5.4. Longitudinal Performance Growth Targets (LPGT) Report - Maureen Callahan, Director of Curriculum & Student Learning (Updated 9.27.23)
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5.5. Superintendent's Report - James Owens
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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. Class Size Analysis
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6.4.2. Student Count (Revised 9.25.23)
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6.5. Human Resources
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6.5.1. CEA and CSD Paid Leave Oregon MOU (Updated 9.25.23)
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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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6.8.1. Adoption of Board-Approved Alternative Programs
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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. Approve School Bus Purchase - Paul Southerton, Director of Business and Operations
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7.1.2. Budget Calendar 2024-2025 School Year
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7.1.3. Approved Revised 2023-2024 Governing Board Meeting Calendar
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7.2. NEW BUSINESS
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7.2.1. OSBA Officer Nominations - Chair Solowski
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7.2.2. First Read of Policies (with option to adopt) IGBHA - Alternative Education Programs - Denise Wright, Director of Student Services
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7.2.3. First Read of Policies (with option to adopt) KI - Public Solicitation in District Facilities - Paul Southerton, Director of Business and Operations (Updated 9.25.23)
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7.2.4. First Read of Policies (with option to adopt) KJ and KJ - AR - Commercial Advertising - Paul Southerton, Director of Business and Operations (Updated 9.25.23)
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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