|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER
|
|
1.1. Approval of July 10, 2024 Meeting Agenda
|
|
2. INTRODUCTION OF GUESTS (Optional)
|
|
2.1. Election of Officers - Chair Solowski
|
|
3. APPROVAL OF MINUTES
|
|
3.1. Approval of June 20, 2024 Minutes
|
|
4. PUBLIC FORUM
|
|
5. REPORTS
|
|
5.1. 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. May 2024 Financial Statement
|
|
6.4. Enrollment Reports
|
|
6.5. Human Resources
|
|
6.5.1. 2023-2024 Superintendent Evaluation
|
|
6.5.2. Resignations
|
|
6.6. Business/Operations
|
|
6.6.1. Designate U.S. Bank (Powell Blvd and Hood Ave) as Depository for CSD Funds for 2024-2025
|
|
6.6.2. Designate CSD Asbestos Hazard Emergency Response Act Person for 2024-2025 School Year
|
|
6.6.3. Resolution to Indemnify and Hold Harmless District Personnel & Directors for Asbestos Related Defense and Settlement Costs
|
|
6.6.4. Appoint Pauly Rogers & Co. as CSD Auditor for 2023-2024 Fiscal Year
|
|
6.6.5. Designation of Newspaper for CSD Legal Notices Publication
|
|
6.6.6. Designate District Appointed Officers
|
|
6.6.7. Appoint Garrett, Hemann, Robertson, et al P.C; Hungerford Law Firm; and Jim Shannon, of Mersereau Shannon LLP; Perkins Coie; Dunn Carney as District Legal Counsel
|
|
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
6.8. Student Services
|
|
6.9. Student Travel
|
|
6.9.1. CHS Boys Varsity Soccer
|
|
7. BOARD ACTION ITEMS
|
|
7.1. OLD BUSINESS
|
|
7.2. NEW BUSINESS
|
|
8. FUTURE AGENDA ITEMS
|
|
9. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 10, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.1. Approval of July 10, 2024 Meeting Agenda
|
|
| Subject: |
2. INTRODUCTION OF GUESTS (Optional)
|
|
| Subject: |
2.1. Election of Officers - Chair Solowski
|
|
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. Approval of June 20, 2024 Minutes
|
|
|
Attachments:
|
||
| Subject: |
4. PUBLIC FORUM
|
|
| Subject: |
5. REPORTS
|
|
| Subject: |
5.1. Superintendent's Report - James Owens, Superintendent
|
|
| Subject: |
6. CONFIRMATION ITEMS (Confirmed en masse)
|
|
| Subject: |
6.1. Site Council Minutes
|
|
| Subject: |
6.2. Miscellaneous Items
|
|
| Subject: |
6.3. Financial Statements
|
|
| Subject: |
6.3.1. May 2024 Financial Statement
|
|
|
Attachments:
|
||
| Subject: |
6.4. Enrollment Reports
|
|
| Subject: |
6.5. Human Resources
|
|
| Subject: |
6.5.1. 2023-2024 Superintendent Evaluation
|
|
|
Attachments:
|
||
| Subject: |
6.5.2. Resignations
|
|
|
Attachments:
|
||
| Subject: |
6.6. Business/Operations
|
|
| Subject: |
6.6.1. Designate U.S. Bank (Powell Blvd and Hood Ave) as Depository for CSD Funds for 2024-2025
|
|
|
Attachments:
|
||
| Subject: |
6.6.2. Designate CSD Asbestos Hazard Emergency Response Act Person for 2024-2025 School Year
|
|
|
Attachments:
|
||
| Subject: |
6.6.3. Resolution to Indemnify and Hold Harmless District Personnel & Directors for Asbestos Related Defense and Settlement Costs
|
|
|
Attachments:
|
||
| Subject: |
6.6.4. Appoint Pauly Rogers & Co. as CSD Auditor for 2023-2024 Fiscal Year
|
|
|
Attachments:
|
||
| Subject: |
6.6.5. Designation of Newspaper for CSD Legal Notices Publication
|
|
|
Attachments:
|
||
| Subject: |
6.6.6. Designate District Appointed Officers
|
|
|
Attachments:
|
||
| Subject: |
6.6.7. Appoint Garrett, Hemann, Robertson, et al P.C; Hungerford Law Firm; and Jim Shannon, of Mersereau Shannon LLP; Perkins Coie; Dunn Carney as District Legal Counsel
|
|
|
Attachments:
|
||
| Subject: |
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
| Subject: |
6.8. Student Services
|
|
| Subject: |
6.9. Student Travel
|
|
| Subject: |
6.9.1. CHS Boys Varsity Soccer
|
|
|
Attachments:
|
||
| Subject: |
7. BOARD ACTION ITEMS
|
|
| Subject: |
7.1. OLD BUSINESS
|
|
| Subject: |
7.2. NEW BUSINESS
|
|
| Subject: |
8. FUTURE AGENDA ITEMS
|
|
| Subject: |
9. ADJOURNMENT
|
|
