January 15, 2019 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance 6:30 pm (Cathy Salmon)
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2. Approval of Agenda - BDDB/BDDC 6:32 pm (Cathy Salmon)
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3. Public Response / Staff Comments / Presentations 6:35 pm (Cathy Salmon)
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
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3.2. Board Appreciation (Samantha Steele)
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3.3. Student Representative - CL (Emme Herring, BIS)
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3.4. Employees' Representative - CL
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3.5. Site Showcase, Scenic Middle School - CL
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3.6. Crater Cross Country - CL (Justin Loftus)
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3.7. Financial Report - DIC (Spencer Davenport)
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3.8. Division 22 Assurance (Samantha Steele)
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4. Consent Agenda 7:20 pm (Cathy Salmon)
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4.1. Approval of Minutes for December 4, 2018 - BDDG/BDDK
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4.2. December Enrollment - CL
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4.3. Board Policy Updates 2nd Reading/Adoption - BFG
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4.4. Quarterly Safety Committee Report - EBAC
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5. Items Removed from Consent Agenda 7:25 pm (Cathy Salmon)
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6. New Business 7:25 pm
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6.1. Upton Road Lease - EC (Spencer Davenport)
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6.2. District 6 Education Association/Central Point School District MOU - BBA (Mike Meunier)
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6.3. MRE & SVE Seismic Retrofit - Budgets & Updates (David McKay)
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7. Unfinished Business 7:30 pm
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7.1. CraterWorks Remodel Finance Resolution - DJ (Spencer Davenport)
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7.2. Out of Country Travel Request - IICA (Samantha Steele)
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8. Announcements 7:40 pm
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8.1. The next Regular Board Session - Tuesday, February 5, 2098 at 6:30 pm - Sams Valley Elementary
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8.2. PTO/PTA Calendar
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8.3. Newsletters
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9. Adjournment 7:45 pm
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