skip to main content
Meeting Agenda
1. PRELIMINARY BUSINESS
1.1. Join Zoom Meeting
https://us04web.zoom.us/j/418596611?pwd=NnhseHFHdW5pNFkvVU1qWGhNZjcxUT09

Meeting ID: 418 596 611
Password: 6JSGQc
1.2. Review and Acceptance of Agenda
2. Approval of Minutes Action Item
3. FINANCIAL REPORTS / MATTERS
3.1. Report Information Item
4. Superintendent Trani's Report Information Items
4.1. Corbett School District campus upgrades and/or grants
5. CONSENT AGENDA
5.1. Consent agenda **Resolution items 4.152-20** through 4.156-20**    Action Items
6. CURRICULUM
7. STUDENTS
7.1. Charter School Lottery Application Process and Parameters 2020-21 Action Item
8. TRANSPORTATION, BUILDINGS AND MAINTENANCE
8.1. Selection of Architectural Proposal for Springdale Natural Resource Center    Action Item
9. CO-CURRICULAR ACTIVITIES
10. PERSONNEL
10.1. Vacant Positions       Information Item
10.2. See 5.1
10.3. See  5.1
10.4. See 5.1
10.5. See  5.1
10.6. Postpone Superintendent Evaluation Action Item
11. POLICY
11.1. See 5.1
12. RECESS
13. EXECUTIVE SESSION - ORS 192.660...
14. ACTION ON PROPOSED OR TABLED MATTERS TO FOLLOW EXECUTIVE SESSION
15. COMING EVENTS
15.1. Thursday, April  16 , 2020 - Midterm (as approved under item 12.1)
15.1.a. Wednesday, April 29, 2020 - Virtual ZOOM meeting for Budget Committee Meeting 7:00 p.m.
15.2. Friday, May 1, 2020 - Friday School Day
15.2.a. Wednesday May 6 and /or Wednesday May 13, 2020 - Continued Budget Committee Meetings if necesessary for 2020-21 Budget Approval - Virtual ZOOM meeting(s) 7:00 p.m.
15.3. Wednesday, May 20, 2020  - Virtual ZOOM meeting for Regular Board Meeting 7:00 p.m.
15.4. OSBA Summer Board Conference, July 10-12, 2020 - Bend, Oregon - contact Robin Lindeen-Blakeley to register
16. MATTERS FOR THE GOOD OF THE ORDER
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 15, 2020 at 7:00 PM - Regular Board Meeting
Subject:
1. PRELIMINARY BUSINESS
Presenter:
Randy Trani, EdD - Superintendent
Subject:
1.1. Join Zoom Meeting
https://us04web.zoom.us/j/418596611?pwd=NnhseHFHdW5pNFkvVU1qWGhNZjcxUT09

Meeting ID: 418 596 611
Password: 6JSGQc
Presenter:
Randy Trani, EdD - Superintendent
Subject:
1.2. Review and Acceptance of Agenda
Presenter:
Todd Mickalson - Board Chairman
Subject:
2. Approval of Minutes Action Item
Description:
RESOLUTION NO. 4.151-20- RESOLVED that the Board approve the minutes of the Regular Board meeting of March 11, 2020.
Attachments:
Subject:
3. FINANCIAL REPORTS / MATTERS
Subject:
3.1. Report Information Item
Presenter:
Randy Trani, EdD - Superintendent and Doana Anderson, Business Manager
Attachments:
Subject:
4. Superintendent Trani's Report Information Items
Subject:
4.1. Corbett School District campus upgrades and/or grants
Description:
see 9.0
Subject:
5. CONSENT AGENDA
Description:
The following procedures for the consent agenda are established by Policy.
The Superintendent recommends adoption by single consent motion the following listed items which are identified on the agenda by a double asterisk**.  Any of these items may be removed from the consent agenda. The item will then be considered separately and as regularly listed on the agenda.  Items that remain on the consent agenda will be acted upon following the "Preliminary Business."
Subject:
5.1. Consent agenda **Resolution items 4.152-20** through 4.156-20**    Action Items
Description:
10.2**RESOLUTION NO. 4.152-20** - RESOLVED that the Board confirm the resignation  of 1.00 FTE Secondary Principal, Phillip Pearson, Ed.D., effective June 30, 2020.
10.3**RESOLUTION NO. 4.153-20** - RESOLVED that the Board reconfirm the FMLA/OFLA for Holly McBride, .58 FTE Bus Driver, and..42 FTE Educational Assistant, effective February 10-12, 2020 as EA and effective February 10, 2020 - March 31, 2020 as Bus Driver. 
10.4**RESOLUTION NO. 4.154-20** - RESOLVED that the Board reconfirm the FMLA/OFLA for Travis Dockter, 1.00 FTE SLP, effective December 9-13. 2019 and March 9-12, 2020.
10.5**RESOLUTION NO. 4.155-20** - RESOLVED that the Board reconfirm the FMLA/OFLA for Mark Mcintire, 1.00 FTE CAPS Learning Specialist, effective January 22, 2020 - February 18, 2020 and Mondays for three weeks following (2/24, 3/2, and 3/9).
11.1**RESOLUTION NO. 4.156-20** - RESOLVED that the Board reapprove the school year calendar for 2019-2020 to change the midterm date from April 9 to April 16, 2020. Note: spring conferences for CHS on April 16 will be by vitrual contact between teachers/parents/students remotely if there are concerns and not all scheduled on that evening. 
http://policy.osba.org/corbett/I/IC_ICA%20D1.PDF
Subject:
6. CURRICULUM
Subject:
7. STUDENTS
Subject:
7.1. Charter School Lottery Application Process and Parameters 2020-21 Action Item
Description:
RESOLUTION NO. 4.157-20 - RESOLVED that the Board approve the Charter Lottery Application Process and Parameters for 2020-2021. Each grade level will accomodate 81 students except for kindergarten, and up to an allowance of 10 more students per grade level for siblings of current enrolled students in 2019-20. 
Subject:
8. TRANSPORTATION, BUILDINGS AND MAINTENANCE
Attachments:
Subject:
8.1. Selection of Architectural Proposal for Springdale Natural Resource Center    Action Item
Description:
RESOLUTION NO. 4.158-20 - RESOLVED that the Board select Soderstrom Architects to provide Architectural Services for the remodeling project at Springdale Natural Resource Center.
Subject:
9. CO-CURRICULAR ACTIVITIES
Subject:
10. PERSONNEL
Subject:
10.1. Vacant Positions       Information Item
Description:
We have vacant positions open for the 2019-2020 school year for:  Substitute Bus Driver and Substitute Custodian. 
Subject:
10.2. See 5.1
Subject:
10.3. See  5.1
Subject:
10.4. See 5.1
Subject:
10.5. See  5.1
Subject:
10.6. Postpone Superintendent Evaluation Action Item
Description:
RESOLUTION NO. 4.159-20 - RESOLVED that the Board postpone the Superintendent's evaluation until July 2020.
Subject:
11. POLICY
Subject:
11.1. See 5.1
Attachments:
Subject:
12. RECESS
Subject:
13. EXECUTIVE SESSION - ORS 192.660...
Description:

RECONVENE TO PUBLIC SESSION FOLLOWING EXECUTIVE SESSION
Subject:
14. ACTION ON PROPOSED OR TABLED MATTERS TO FOLLOW EXECUTIVE SESSION
Subject:
15. COMING EVENTS
Subject:
15.1. Thursday, April  16 , 2020 - Midterm (as approved under item 12.1)
Subject:
15.1.a. Wednesday, April 29, 2020 - Virtual ZOOM meeting for Budget Committee Meeting 7:00 p.m.
Subject:
15.2. Friday, May 1, 2020 - Friday School Day
Subject:
15.2.a. Wednesday May 6 and /or Wednesday May 13, 2020 - Continued Budget Committee Meetings if necesessary for 2020-21 Budget Approval - Virtual ZOOM meeting(s) 7:00 p.m.
Subject:
15.3. Wednesday, May 20, 2020  - Virtual ZOOM meeting for Regular Board Meeting 7:00 p.m.
Subject:
15.4. OSBA Summer Board Conference, July 10-12, 2020 - Bend, Oregon - contact Robin Lindeen-Blakeley to register
Subject:
16. MATTERS FOR THE GOOD OF THE ORDER
Presenter:
Board of Directors
Subject:
17. ADJOURNMENT

Web Viewer