December 4, 2018 at 6:30 PM - Regular School Board Session

1. Call to Order / Pledge of Allegiance     6:30 pm     (Cathy Salmon)

2. Approval of Agenda - BDDB/BDDC     6:32 pm     (Cathy Salmon)    

3. Public Response / Staff Comments / Presentations     6:35 pm     (Cathy Salmon)     

3.1. Recognition Guests and Public Comment on Agenda Items Only

3.2. Student Representative - CL    ( Megan Wagner, CAHPS)

3.3. Employees' Representative - CL

3.4. Site Showcase, Jewett Elementary - CL     

3.5. Financial Report - DIC     (Spencer Davenport)

4. Consent Agenda     7:05 pm     (Cathy Salmon)

4.1. Approval of Regular Board Session Minutes for November 6, 2018 - BDDG/BDDK

4.2. Approval of Work Session Minutes for November 27, 2018 - BDDG/BDDK

4.3. November Enrollment - CL     

4.4. Board Policy Updates 2nd Reading/Adoption - BFG

4.5. Retirement Request - GCPC/GDPC

5. Items Removed from Consent Agenda          

6. New Business       7:10 pm          

6.1. Board Policy Updates First Reading - BFG

6.2. Out of Country Travel Request - IICA     (Christine John)

6.3. CraterWorks Completion Package – DJC

7. Unfinished Business     7:15 pm        

7.1. Property Lease Extension - EBAC    (Spencer Davenport)

7.2. OSBA Board of Directors Election - BBA     (Samantha Steele)     

7.3. Resolution to Adopt OSBA 2019-2020 Legislative Priorities and Policies - BBA     (Samantha Steele)

7.4. Resolution to Amend OSBA Bylaws - BBA     (Samantha Steele)

8. Announcements     7:30 pm    

8.1. The next Regular Board Session - Tuesday, January 15, 2018 at 6:30 pm - Scenic Middle School

8.2. Winter break December 24 - January 4

8.3. 2018-2019 Winter Sports Schedule

8.4. Central Point School District is seeking Budget Committee applicants for the vacancy in the Scenic Middle School attendance area

8.5. Newsletters

9. Adjournment     7:35 pm