December 13, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of the December 13, 2023 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Rosemary Tyson, CMS Assistant Principal - Superintendent Owens
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3. APPROVAL OF MINUTES
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3.1. November 8, 2023 Board Meeting Minutes
Attachments:
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - CHS Students, Marisol Jeronimo Martinez and Lashmey Kitthisane
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5.2. Oliver Middle School Report - Jeb Hubbs, OMS Principal
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5.3. Student Investment Account Annual Report - Maureen Callahan, Director of Curriculum & Student Learning
Attachments:
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5.4. Behavior Safety Assessment & Annual Restraint and Seclusion Report - Denise Wright, Director of Student Services
Attachments:
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5.5. Budget Update Report - Paul Southerton, Director of Business and Operations
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5.6. Superintendent's Report - James Owens, Superintendent
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5.7. OSEA Report - Kris Dowell, OSEA President
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5.8. 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. Class Size Analysis
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6.4.2. Student Count
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6.5. Human Resources
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6.5.1. New Hires
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6.5.2. Resignations
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6.5.3. CEA/CSD Insurance Pool MOU
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6.5.4. Unpaid Leave
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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. CHS Field Trip - Oregon State Thespian Competition and Conference
Attachments:
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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. Student Investment Account Grant Agreement - Maureen Callahan, Director of Curriculum & Student Learning
Attachments:
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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10. EXECUTIVE SESSION - The Board will meet in an Executive Session pursuant to ORS 192.660 (2)(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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