April 24, 2024 at 7:30 PM - Work Session Meeting
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1. CALL TO ORDER- Rose Solowski, Chair
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1.1. Approval of April 24, 2024 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Teacher Appreciation Week - Rose Solowski, Chair
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3. APPROVAL OF MINUTES
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3.1. Approval of April 10, 2024 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. Centennial Transition Center School Report - Denise Wright, Director of Student Services
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5.2. Legislative Updates/ Enterprise Zone - Stacy Michaelson, MESD Government Affairs Administrator
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5.3. Superintendent's Report - James Owens, Superintendent
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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. 2024 Summer Programming Compensation
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6.6. Business/Operations
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6.6.1. Update Meal Prices for 2024-2025
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6.6.2. Chromebook Purchase
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6.6.3. 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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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. 2024-2025 School Calendar Adoption - Dr. Tasha Katsuda, Assistant Superintendent (updated 4/22/24)
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7.2.2. Instructional Time Waiver for 2023-2024 - Dr. Tasha Katsuda, Assistant Superintendent (updated 4/22/24)
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7.2.3. 2024-2025 Governing Board Meeting Calendar - Rose Solowski, Board Chair
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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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