June 7, 2022 at 5:00 PM - Regular School Board Session
Agenda |
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1. Call to Order 5:00 p.m.
Presenter:
Bret Moore
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2. Executive Session - ORS 192.660 (2)(i) Employee Performance Evaluation
Presenter:
Bret Moore
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3. Budget Hearing 6:15 p.m.
Presenter:
Bret Moore
Description:
Public comment on the budget for the fiscal year beginning July 1, 2022 as approved by the Central Point School District Budget Committee.
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4. Reconvene / Pledge of Allegiance 6:30 p.m.
Presenter:
Bret Moore
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5. Approval of Agenda - BDDC
Presenter:
Bret Moore
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6. Public Response / Staff Comments / Presentations
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6.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Bret Moore
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6.2. Employees' Representative - CL
Presenter:
Melissa Telford
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6.3. History of Crater High School - CL
Presenter:
Harvey Tonn
Description:
Harvey Tonn will present his book Crater High School - 70 Years an overview of the school's history.
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6.4. Leightman Maxey Foundation Grant - DD
Presenter:
Ryan Munn
Description:
Ryan will share details of the Leightman Maxey Foundation award to the Crater High School Transition Program to support community-based job experiences and to provide healthy cooking/nutrition education and supplies.
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6.5. Financial Report - DIC
Presenter:
Walt Davenport
Description:
Walt will present the April 2022 financial report.
Attachments:
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7. Consent Agenda
Presenter:
Bret Moore
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7.1. Approval of Regular Board Session Minutes for May 17, 2022 - BDDG
Attachments:
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7.2. Approval of Budget Meeting Minutes for May 16, 2022 - BDDG
Attachments:
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7.3. May Enrollment - CL
Attachments:
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7.4. New Hires - GC/BBA
Description:
Melissa Carte, MRE Megan Henley, MRE Matthew Martin, BIS Holly Mason, Elementary Music Holly Nienhaus, HMS |
7.5. Resignation Request - GCPB/GDPB
Description:
Gabriella Nevin, JES |
7.6. Board Policy Updates 2nd Reading/Adoption - BFG
Description:
GBNAA/JHFF - Suspected Sexual Conduct with Students and Reporting Requirements JECB - Admission of Nonresident Students JHFF/GBNAA - Suspected Sexual Conduct with Students and Reporting Requirements
Attachments:
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8. Items Removed from Consent Agenda
Presenter:
Bret Moore
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9. New Business
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9.1. Board Policy Updates First Reading - BFG
Presenter:
Tom Rambo
Description:
This will be the first reading of the following policies and ARs (most ARs do not require adoption):
GBNAB/JHFE - Suspected Abuse of a Child Reporting Requirements GBNAB/JHFE AR(1) - Reporting of Suspected Abuse of a Child GBNAB/JHFE AR(2) - Abuse of a Child Investigations Conducted on District Premises JHFE/GBNAB - Suspected Abuse of a Child Reporting Requirements JHFE/GBNAB AR(1) - Reporting of Suspected Abuse of a Child JHFE/GBNAB AR(2) - Abuse of a Child Investigations Conducted on District Premises
Attachments:
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9.2. D6EA MOA/HB4030 - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) between the District 6 Education Association and the Central Point School District regarding HB4030 funds and how they will be spent. The Board will be asked to vote on this matter at the June 21, 2022 meeting.
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9.3. Appropriation Transfer Resolution - DBK
Presenter:
Kami Nicks
Description:
Kami will present Appropriation Transfer Resolution 22-17 to cover increased costs associated with current year Food Service activity. The Board will be asked to vote on this matter at the June 21, 2022 meeting.
Attachments:
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9.4. Scenic Middle School Parking Lot - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a proposal from S&B James Construction for the new parking lot and bus loop at Scenic Middle School. The proposal value is $1,496,736; however, the Bond Team recommends increasing the contract value by an additional 5% contingency ($68,334) for a total Guaranteed Maximum Price (GMP) of $1,565,070. If approved, this project will begin in June and is projected to be substantially complete prior to school starting in the fall.
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9.5. Jewett Summer 2022 Project GMP - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will present a proposal from S&B James Construction for the remaining work at Jewett Elementary including the new parking lot, HVAC in rooms 5 and 6, and related Mechanical, Electrical, and Plumbing (MEP) work. The proposal value is $597,781; however, the Bond Team recommends increasing the contract value by an additional 5% contingency ($27,244) and include the Alternate Bid #1 for additional paving in the amount of $39,175 for a total Guaranteed Maximum Price (GMP) of $664,200. If approved, this project will begin in June and is projected to be substantially complete prior to school starting in the fall.
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9.6. Adopting the 2022-2023 Budget - DBH
Presenter:
Walt Davenport
Description:
As required by law, the Board must adopt the 2022-2023 budget prior to the end of the fiscal year. The four resolutions related to this are:
22-18 Adopting the Budget 22-19 Making Appropriations 22-20 Imposing the Tax 22-21 Categorizing the Tax
Attachments:
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10. Unfinished Business
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11. Announcements
Presenter:
Walt Davenport
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11.1. The next Regular Board Session - Tuesday, June 21, 2022 at 6:30 pm in the District Office Board Room
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11.2. Executive Session pursuant to ORS 199.660 (2)(i) Employee Performance Evaluation - Tuesday, June 21, 2022 (Time TBD)
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11.3. Crater Graduation - Wednesday, June 8, 2022 at 8pm, Dutch Meyer Field
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11.4. School Newsletters
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12. Adjournment 7:30 p.m.
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