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Meeting Agenda
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1. CALL TO ORDER
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1.1. Approval of May 28, 2025 Board Meeting Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of May 14, 2025 Board Meeting Minutes
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4. PUBLIC FORUM - Not Applicable for Work Sessions
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5. REPORTS
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5.1. Centennial Virtual Academy (CVA) Update Report - Maureen Callahan, Director of Curriculum & Student Learning & Dr. Zach Ramberg, CVA Principal
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5.2. Roadmap '27 End of Year Update and District Department Improvement Plan Report - Dr. Tasha Katsuda, Assistant Superintendent (updated 5/28/25)
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5.3. Superintendent's Year End 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. MOU for Juneteenth Holiday (Non-Union Group)
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6.5.2. Classified Sub Rate
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6.5.3. Resignation of Teacher(s)
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6.5.4. Resignation of Administrator
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6.5.5. New Hire
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6.5.6. Licensed Sub Rates for 2025-2026 (added 5/27/25)
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6.6. Business/Operations
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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. Second Read of Policies (with option to adopt) JGE - Expulsion- James Owens, Superintendent
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7.2. NEW BUSINESS
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7.2.1. First Read of Policies IIA - Instructional Materials - Maureen Callahan, Director of Curriculum & Student Learning
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7.2.1.1. First Read of Policies IIA - AR - Instructional Materials - Maureen Callahan, Director of Curriculum & Student Learning
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7.2.2. First Read of Policy AC and AC - AR Nondiscrimination - James Owens, Superintendent
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7.2.3. Review, Recommend & Appoint District Equity Advisory Committee - Dr. Tasha Katsuda, Assistant Superintendent & Denise Wright, Director of Student Services (updated 5/27/25)
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 28, 2025 at 6:45 PM - Work Session Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.1. Approval of May 28, 2025 Board Meeting Agenda
|
|
| Subject: |
2. INTRODUCTION OF GUESTS (Optional)
|
|
| Subject: |
3. APPROVAL OF MINUTES
|
|
| Subject: |
3.1. Approval of May 14, 2025 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
4. PUBLIC FORUM - Not Applicable for Work Sessions
|
|
| Subject: |
5. REPORTS
|
|
| Subject: |
5.1. Centennial Virtual Academy (CVA) Update Report - Maureen Callahan, Director of Curriculum & Student Learning & Dr. Zach Ramberg, CVA Principal
|
|
|
Attachments:
|
||
| Subject: |
5.2. Roadmap '27 End of Year Update and District Department Improvement Plan Report - Dr. Tasha Katsuda, Assistant Superintendent (updated 5/28/25)
|
|
|
Attachments:
|
||
| Subject: |
5.3. Superintendent's Year End 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: |
6.4. Enrollment Reports
|
|
| Subject: |
6.5. Human Resources
|
|
| Subject: |
6.5.1. MOU for Juneteenth Holiday (Non-Union Group)
|
|
|
Attachments:
|
||
| Subject: |
6.5.2. Classified Sub Rate
|
|
|
Attachments:
|
||
| Subject: |
6.5.3. Resignation of Teacher(s)
|
|
|
Attachments:
|
||
| Subject: |
6.5.4. Resignation of Administrator
|
|
|
Attachments:
|
||
| Subject: |
6.5.5. New Hire
|
|
|
Attachments:
|
||
| Subject: |
6.5.6. Licensed Sub Rates for 2025-2026 (added 5/27/25)
|
|
|
Attachments:
|
||
| Subject: |
6.6. Business/Operations
|
|
| Subject: |
6.7. Board Policies (Deletions/Legal Reference Changes Only)
|
|
| Subject: |
6.8. Student Services
|
|
| Subject: |
6.9. Student Travel
|
|
| Subject: |
7. BOARD ACTION ITEMS
|
|
| Subject: |
7.1. OLD BUSINESS
|
|
| Subject: |
7.1.1. Second Read of Policies (with option to adopt) JGE - Expulsion- James Owens, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
7.2. NEW BUSINESS
|
|
| Subject: |
7.2.1. First Read of Policies IIA - Instructional Materials - Maureen Callahan, Director of Curriculum & Student Learning
|
|
|
Attachments:
|
||
| Subject: |
7.2.1.1. First Read of Policies IIA - AR - Instructional Materials - Maureen Callahan, Director of Curriculum & Student Learning
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|
|
Attachments:
|
||
| Subject: |
7.2.2. First Read of Policy AC and AC - AR Nondiscrimination - James Owens, Superintendent
|
|
|
Attachments:
|
||
| Subject: |
7.2.3. Review, Recommend & Appoint District Equity Advisory Committee - Dr. Tasha Katsuda, Assistant Superintendent & Denise Wright, Director of Student Services (updated 5/27/25)
|
|
|
Attachments:
|
||
| Subject: |
8. FUTURE AGENDA ITEMS
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|
| Subject: |
9. ADJOURNMENT
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