November 12, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of November 12, 2025 Meeting Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. National Native American Heritage Month Proclamation
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2.2. National Hispanic Heritage Month Proclamation
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3. APPROVAL OF MINUTES
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3.1. Approval of October 22, 2025 Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - CHS Students, Yahir Castro and Easton Hopkins
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5.2. Behavior Safety Assessment and Annual Restraint; & Seclusion Report - Denise Wright, Director of Student Services
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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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6.2.1. Summer School 2025 Report
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6.3. Financial Statements
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6.3.1. August 2025 Financial Statement
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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. Approve Retirement of Licensed Staff Members
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6.5.2. Approve Resignation of Licensed Staff Members
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6.6. Business/Operations
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6.6.1. MFS Sole Source Agreement
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6.6.2. 2025-2026 Budget Committee Members
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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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7.1.1. Award RFP for Powell Butte Elementary HVAC Replacement Design & Engineering - Paul Southerton, Director of Business & Operations
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7.2. NEW BUSINESS
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7.2.1. Consider Candidates for OSBA Board of Directors Position and Legislative Policy Committee Positions
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7.2.2. Budget Committee (Position 5) Candidate Interviews
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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