Meeting Agenda
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1. PRELIMINARY BUSINESS
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1.1. Call to Order / Flag Salute
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1.2. Review and Acceptance of Agenda
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1.3. Board Chair Report Information/Discussion
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2. Approval of Minutes Action Item
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3. Introduction and Comments of Guests and Representatives
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3.1. Principal / Director/ Supervisor Reports
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4. FINANCIAL REPORTS / MATTERS
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4.1. Report Information Item
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4.2. Budget Committee Vacancy Information Item
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4.3. Recommendation to Contract with Auditors Action Item
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4.4. Oregon School Board Members - New Law Information/Discussion Item
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5. Superintendent Fialkiewicz Report Information Item
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5.1. Enrollment Numbers/Application Process Update
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5.2. Update on Corbett School campus upgrades and/or grants
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5.3. Strategic Planning/Future Planning
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6. CONSENT AGENDA
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6.1. Consent agenda **Resolution items 09.35-23** through 09.42-23** Action Items
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7. CURRICULUM
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8. STUDENTS
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9. TRANSPORTATION, BUILDINGS AND MAINTENANCE
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10. CO-CURRICULAR ACTIVITIES
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11. Executive Session, if needed, held pursuant to ORS 192.660 (2)(d) for the purpose to conduct deliberations with persons designated to carry on labor negotiations.
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12. Personnel
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12.1. See 6.1
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12.2. See 6.1
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12.3. See 6.1
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12.4. See 6.1
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12.5. See 6.1
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12.6. Vacant Positions Information Item
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12.7. Contract Bargaining Agreement (CBA for CEA) Action Item
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12.8. See 6.1
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13. Policy
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14. Matters for the Good of the Order
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15. COMING EVENTS
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15.1. Thursday, September 21, 2023 - Fall OSBA Regional Meeting/Legislative Roadshow at Sheraton Portland Airport Hotel - should be signed up with Robin already.
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15.2. Friday, September 29 - Inservice
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15.3. Thursday, October 5, 2023 - Mid-term
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15.4. Monday, October 9-Thursday, October 12, National School Lunch Week
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15.5. Tuesday, Wednesday, - October 10-11, 2023, CAPS, CMS, CGS Conferences in eve
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15.6. Thursday, October 12, 2023, CHS Conferences in eve
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15.7. Wednesday, October 18, 2023 - Regular School Board Meeting in the MPB/Board Room/ZOOM/OWL, 7:00 P.M.
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15.8. OSBA Annual Convention - November 10-11, 2023 - Portland Marriott Downtown Waterfront Hotel
Please sign up with Robin for any OSBA events you wish to attend. |
16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 20, 2023 at 7:00 PM - Regular School Board Meeting | |
Subject: |
1. PRELIMINARY BUSINESS
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Presenter: |
Michelle Vo, Board Chair or Todd Mickalson, Board Vice Chair
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Description:
Meeting in person at MPB or if virtual,
Please click the link below to join the webinar: https://us02web.zoom.us/j/86432510383 Or iPhone one-tap : US: +16699006833,,86432510383# or +12532158782,,86432510383# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 864 3251 0383 International numbers available: https://us02web.zoom.us/u/kciP3KHeD |
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Subject: |
1.1. Call to Order / Flag Salute
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Presenter: |
Michelle Vo-Board Chair or Todd Mickalson, Board Vice Chair
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Subject: |
1.2. Review and Acceptance of Agenda
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Presenter: |
Michelle Vo- Board Chair or Todd Mickalson, Board Vice Chair
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Subject: |
1.3. Board Chair Report Information/Discussion
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Presenter: |
Michelle Vo - Board Chair or Todd Mickalson - Board Vice Chair
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Description:
https://policy.osba.org/corbett/AB/BD_BDA%20G1.PDF
a. Scheduling Fall Retreat/Work Session/Training for the Board b. Goals for District and Superintendent - Policy CBG |
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Attachments:
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Subject: |
2. Approval of Minutes Action Item
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Presenter: |
Board Chair or Board Vice Chair
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Description:
RESOLUTION NO. 09.33-23 - RESOLVED that the Board approve the minutes of the August 16, 2023 Regular School Board meeting.
https://policy.osba.org/corbett/AB/BDDG%20D1.PDF |
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Attachments:
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Subject: |
3. Introduction and Comments of Guests and Representatives
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Presenter: |
Board Chair or Board Vice Chair
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Description:
a.
https://policy.osba.org/corbett/AB/BDDH%20D1.PDF |
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Subject: |
3.1. Principal / Director/ Supervisor Reports
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Presenter: |
Derek Fialkiewicz, Ed.D.
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Description:
a. Kathy Childress, HS Principal - Presentation of AP Scholars
b. Angela Davis, CSD Athletic Director - Athletics Report |
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Attachments:
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Subject: |
4. FINANCIAL REPORTS / MATTERS
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent and Cindy Duley, Business Manager
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Subject: |
4.1. Report Information Item
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Presenter: |
Cindy Duley, Business Manager
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Attachments:
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Subject: |
4.2. Budget Committee Vacancy Information Item
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent and Cindy Duley, Business Manager
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Description:
Position No. 3 is vacant and would be for a term that expires or renews on December 31, 2024.
One applicant, Todd Redfern, has applied for the vacancy. We will accept applications until September 14, and appoint someone to fill the vacancy at the September 20, 2023 Board meeting. |
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Attachments:
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Subject: |
4.3. Recommendation to Contract with Auditors Action Item
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Description:
RESOLUTION NO. 09-34.23-RESOLVED that the Board contract with the audit firm, Umpqua Valley Financial, LLC selecting them as our firm of record from the audit proposal responses of August 18, to provide auditing services for the fiscal years 2022-23, 2023-24, and 2024-25.
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Attachments:
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Subject: |
4.4. Oregon School Board Members - New Law Information/Discussion Item
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Presenter: |
Michelle Vo - Board Chair; Derek Fialkiewicz, Ed.D. - Superintendent
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Attachments:
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Subject: |
5. Superintendent Fialkiewicz Report Information Item
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Presenter: |
Derek Fialkiewicz, Ed.D.
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Description:
a. Woodard Road property project
b. Goals for 2023-2024 https://policy.osba.org/corbett/C/CBG%20G1.PDF 1) #OneCorbett - Improve District and Community Relationships - Align Curriculum and Student Experiences within Buildings and Classrooms. 2) School-Based Mental Health - Increase Mental Health Offerings for Students, Staff, and Community 3) CTE and STEM - Increase CTE and STEM Experiences for All Students K-12 |
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Attachments:
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Subject: |
5.1. Enrollment Numbers/Application Process Update
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Presenter: |
Derek Fialkiewicz, Ed.D.
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Subject: |
5.2. Update on Corbett School campus upgrades and/or grants
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Presenter: |
Derek Fialkiewicz, Ed.D.
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Subject: |
5.3. Strategic Planning/Future Planning
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Presenter: |
Derek Fialkiewicz, Ed.D.
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Description:
CIP Budget Narrative in Progress for TitleI - A
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Attachments:
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Subject: |
6. CONSENT AGENDA
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Description:
https://policy.osba.org/corbett/AB/BDDC%20D1.PDF
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Subject: |
6.1. Consent agenda **Resolution items 09.35-23** through 09.42-23** Action Items
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Description:
8.1**RESOLUTION NO. 09-35-23** - RESOLVED that the Board confirm that CMS and CHS ASB stickers are free for students who qualify for free/reduced breakfast/lunch fees for the 2023-24 school year.
12.1**RESOLUTION NO. 09.36-23** - RESOLVED that the Board confirm the extra duty recommendation for Ashlee Ray, .67 FTE Activities Coordinator for CMS; Jennifer Ducey, CHS Leadership; Celia Younker changed from Assistant CMS Volleyball Assistant Coach to Head Coach; Bri Jimenez, Assistant Middle School JV2 volleyball coach and the rescinding of Claire Kennedy as CMS Head Volleyball Coach for the 2023-24 school year. 12.2**RESOLUTION NO. 09.37-23** - RESOLVED that the Board confirm the unpaid Leave of Absence from August 29, 2023-November 12, 2023 for Claire Kennedy, 1.00 FTE 6th Grade Teacher. 12.3**RESOLUTION NO. 09.38-23**- RESOLVED that the Board confirm the transfer of .7 FTE Head Cook, Christopher Shaw, to 1.00 FTE CTE Culinary Arts Teacher, effective August 17, 2023. 12.4**RESOLUTION NO. 09.39-23** - RESOLVED that the Board confirm the request for Family and Medical Leave (FMLA/OFLA) for Natatlie Clark, .83 FTE GS SPED Educational Assistant, effective September 5, 2023 - October 17, 2023. 12.5**RESOLUTION NO. 09.40-23** - RESOLVED that the Board confirm the leave of absence for Allie Johnson, 1.00 FTE Occupational Therapist, effective October 1, 2023-January 7, 2024. 12.8**RESOLUTION NO. 09-41-23** - RESOLVED that the Board confirm the OFLA/FMLA request for leave from Robert Peterson, .83 FTE Campus Monitor/.17 FTE Groundskeeper, effective September 21, 2023 - November 1, 2023. 13.1**RESOLUTION NO. 09-42-23** - RESOLVED that the Board approve the second read and adoption of Policy GCBDF/CDBDF - Paid Family Medical Leave Insurance*, Version 2 |
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Subject: |
7. CURRICULUM
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Description:
a.
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Subject: |
8. STUDENTS
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Subject: |
9. TRANSPORTATION, BUILDINGS AND MAINTENANCE
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Subject: |
10. CO-CURRICULAR ACTIVITIES
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Subject: |
11. Executive Session, if needed, held pursuant to ORS 192.660 (2)(d) for the purpose to conduct deliberations with persons designated to carry on labor negotiations.
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Presenter: |
Board Chair or Board Vice Chair
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Description:
RECONVENE to public session after Executive Session
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Subject: |
12. Personnel
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Presenter: |
Derek Fialkiewicz, Ed.D.
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Description:
Reconfirm effective date of hire for Amanda Brandt, .85 FTE Special Education Assistant I (FLS) from August 17, 2023 to August 22, 2023.
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Subject: |
12.1. See 6.1
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Subject: |
12.2. See 6.1
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Subject: |
12.3. See 6.1
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Subject: |
12.4. See 6.1
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Subject: |
12.5. See 6.1
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Subject: |
12.6. Vacant Positions Information Item
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Presenter: |
Derek Fialkiewicz, Ed.D.
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Description:
We have vacant positions open for the 2023-2024 school year for: Substitute Bus Driver; Bus Driver; Substitute Custodian;K-12th .85 FTE SPED Educational Assistant (FLS); 1.00 FTE Licensed Occupational Therapist Temporary and .55 FTE Head Cook.
https://corbett.tedk12.com/hire/Index.aspx |
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Subject: |
12.7. Contract Bargaining Agreement (CBA for CEA) Action Item
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Presenter: |
Derek Fialkiewicz, Ed.D., Superintendent
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Description:
RESOLUTION NO. 09.43-23 - RESOLVED that the Board confirm ratification of the CBA between Corbett School District 39 and the East County Bargaining Council/Corbett Education Association (OEA/NEA) for July 1, 2023-June 30, 2025.
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Subject: |
12.8. See 6.1
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Subject: |
13. Policy
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Presenter: |
Board Chair and Derek Fialkiewicz, Ed.D. , Superintendent
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Description:
See 6.1
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Attachments:
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Subject: |
14. Matters for the Good of the Order
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Presenter: |
Board of Directors
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Description:
https://policy.osba.org/corbett/AB/BBAA%20D1.PDF
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Subject: |
15. COMING EVENTS
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Presenter: |
Board Chair
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Attachments:
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Subject: |
15.1. Thursday, September 21, 2023 - Fall OSBA Regional Meeting/Legislative Roadshow at Sheraton Portland Airport Hotel - should be signed up with Robin already.
|
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Subject: |
15.2. Friday, September 29 - Inservice
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|
Subject: |
15.3. Thursday, October 5, 2023 - Mid-term
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Subject: |
15.4. Monday, October 9-Thursday, October 12, National School Lunch Week
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|
Subject: |
15.5. Tuesday, Wednesday, - October 10-11, 2023, CAPS, CMS, CGS Conferences in eve
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Subject: |
15.6. Thursday, October 12, 2023, CHS Conferences in eve
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Subject: |
15.7. Wednesday, October 18, 2023 - Regular School Board Meeting in the MPB/Board Room/ZOOM/OWL, 7:00 P.M.
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Subject: |
15.8. OSBA Annual Convention - November 10-11, 2023 - Portland Marriott Downtown Waterfront Hotel
Please sign up with Robin for any OSBA events you wish to attend. |
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Subject: |
16. ADJOURNMENT
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