September 14, 2021 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance 6:30
Presenter:
Bret Moore
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2. Approval of Agenda — BDDC 6:32
Presenter:
Bret Moore
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3. Public Response / Staff Comments / Presentations 6:35
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Bret Moore
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3.2. Employees' Representative — CL
Presenter:
Candey Lee
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3.3. Enrollment Report — CL
Presenter:
Walt Davenport
Description:
Walt will update the Board on the first week of student enrollment counts.
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3.4. Financial Report — DIC
Presenter:
Walt Davenport
Description:
Walt will present the August 2021 financial report.
Attachments:
()
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3.5. SIA Annual Report — CL
Presenter:
Christine Beck
Description:
Christine will provide the Student Investment Account Annual Report.
Attachments:
()
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4. Consent Agenda 7:05 pm
Presenter:
Bret Moore
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4.1. Approval of Regular Board Session Minutes for August 10, 2021 — BDDG
Attachments:
()
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4.2. New Hires — GC/BBA
Description:
Melaney Benston, MRE Claudia Cervantes, JES Holly Ironside, JES Michael Malone, SMS Marcella Shoemake, SMS |
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4.3. Resignation Requests — GCPB/GDPB
Description:
Joseph Ausdemore, MRE (Walt accepted on behalf of the Board) Armon Barrows, CRA (Walt accepted on behalf of the Board) Shelly Jimenez, MRE (Walt accepted on behalf of the Board) |
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5. Items Removed from Consent Agenda 7:10 pm
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6. New Business 7:10 pm
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6.1. OSBA Legislative Policy Committee — BI
Presenter:
Walt Davenport
Description:
All OSBA Legislative Policy Committee (LPC) positions are up for election. Serving on the LPC provides an opportunity to develop leadership skills and impact issues at the state and federal levels. Board members interested in running for a position require a nomination and official board action.
Attachments:
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6.2. Board Policy Update, First Reading — BFG
Presenter:
Walt Davenport
Description:
This will be the first reading of the following policies:
IGD — Cocurricular/Extracurricular Programs IGDJ — Interscholastic Athletics
Attachments:
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6.3. OSEA Chapter 47 MOU — BBA
Presenter:
Tom Rambo
Description:
Tom will present an Oregon School Employees Association (OSEA) Chapter 47 and Central Point School District Memorandum of Understanding regarding mandatory vaccination requirements and return to school.
Attachments:
()
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6.4. D6 Education Association MOA — BBA
Presenter:
Tom Rambo
Description:
Tom will present a D6 Education Association and Central Point School District Memorandum of Agreement regarding mandatory vaccination requirements and return to school.
Attachments:
()
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6.5. Bond Oversight Committee Application — BCF
Presenter:
Walt Davenport
Description:
Walt will present a Bond Oversight Committee application for Board review. Board members will have the option of selecting the applicant at the October 5, 2021 meeting.
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7. Unfinished Business 7:35 pm
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7.1. Bond Oversight Committee Application — BCF
Presenter:
Walt Davenport
Description:
At the last meeting, Walt presented a Bond Oversight Committee application for one of two open positions.
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7.2. Electrostatic Filters — DJC
Presenter:
Walt Davenport
Description:
At the last meeting, Spencer presented a recommendation to award the contract for RFP #21-01 for Dynamic Air Quality Solutions electrostatic filters to Air Reps.
Attachments:
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8. Announcements 7:45 pm
Presenter:
Walt Davenport
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8.1. The next Regular Board Session — Tuesday, October 5, 2021 at 6:30 pm
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8.2. Fall Sports Schedule - subject to change
Attachments:
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8.3. District Office Picture Day — October 19, 2021, 3pm — 6:15pm
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8.4. OSBA Annual Convention — Canceled
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9. Adjournment 7:50 pm
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