April 10, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.1. Approval of April 10, 2024 Agenda
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
2.1. District Safety and Security Coordinator - Neel O'Donnell
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Approval of March 13, 2024 Minutes
Attachments:
()
|
|
4. PUBLIC FORUM
|
|
5. REPORTS
|
|
5.1. Student Representative Report - CHS Students, Marisol Jeronimo Martinez and Lashmey Kitthisane
|
|
5.2. Centennial Middle School Report - Nathan Buck, Centennial Middle School Principal
|
|
5.3. Strategic Plan: Department Plans - Dr. Tasha Katsuda, Assistant Superintendent
|
|
5.4. Superintendent's Report - James Owens, Superintendent
|
|
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
6.1. Site Council Minutes
|
|
6.2. Miscellaneous Items
|
|
6.3. Financial Statements
|
|
6.3.1. February 2024 Financial Statement
Attachments:
()
|
|
6.4. Enrollment Reports
|
|
6.4.1. Class Size Analysis
Attachments:
()
|
|
6.4.2. Student Count
Attachments:
()
|
|
6.5. Human Resources
|
|
6.5.1. Unpaid Leave
Attachments:
()
|
|
6.5.2. Resignation
Attachments:
()
|
|
6.5.3. Employment of Administrator
Attachments:
()
|
|
6.5.4. Retirement (Updated 4/8/24)
Attachments:
()
|
|
6.6. Business/Operations
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
6.9.1. OASC Spring Leadership Conference
Attachments:
()
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.1.1. Request for District Board Consent to Boundary Change - Paul Southerton, Director of Business & Operations
Attachments:
()
|
|
7.1.2. Consider Approval of GMP #8 for ESSER Projects at Oliver Middle School, Patrick Lynch Elementary and Powell Butte Elementary - Paul Southerton, Director of Business & Operations
Attachments:
()
|
|
7.1.3. Review of CSD Board Operating Agreements - Rose Solowski, Board Chair
Attachments:
()
|
|
7.2. NEW BUSINESS
|
|
7.2.1. K-12 Science Curriculum Adoption Recommendation - Maureen Callahan, Director of Curriculum & Student Learning
Attachments:
()
|
|
7.2.2. Bond Oversight Committee Recommendation - Rose Solowski, Board Chair
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
|
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.
|
