September 13, 2022 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance
Presenter:
Jolee Wallace
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2. Approval of Agenda - BDDB/BDDC
Presenter:
Jolee Wallace
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3. Public Response / Staff Comments / Presentations
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Jolee Wallace
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3.2. Employees' Representative - CL
Presenter:
Sarai Lacy
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3.3. Student Representative - CL
Presenter:
Neve McGuire, CRA
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3.4. Enrollment Update - CL
Presenter:
Walt Davenport
Description:
Walt will update the Board on the first week of student enrollment counts.
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3.5. Financial Report - DIC
Presenter:
Kami Nicks
Description:
Kami will present the July and August 2022 financial report.
Attachments:
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4. Consent Agenda
Presenter:
Jolee Wallace
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4.1. Approval of Regular Board Session Minutes for August 9, 2022 - BDDG
Attachments:
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4.2. New Hires - GC/BBA
Description:
Wendy French, MRE Rebecca Hull, CRA Jaycee James, SMS Stacie Mattos, HMS (temp) Ana Parra, CRA (.5) Pauline Sullivan, CRA/SMS Rebecca Thompson, HMS |
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4.3. Resignation Request - GCPB/GDPB
Description:
Stefanee Tolner, MRE (Walt accepted on behalf of the Board) |
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4.4. Board Policy Updates 2nd Reading/Adoption - BFG
Description:
IGBAF AR - Special Education - IEP IGBAG AR - Special Education - Procedural Safeguards
Attachments:
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5. Items Removed from Consent Agenda
Presenter:
Jolee Wallace
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6. New Business
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6.1. OSBA Board of Directors - BI
Presenter:
Walt Davenport
Description:
OSBA Board of Directors, Position 5, Southern Region is up for election. Board members interested in running for this position require nomination and official board action.
Attachments:
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6.2. OSEA Chapter 47 MOA/HB4030 - BBA
Presenter:
Walt Davenport
Description:
Walt will present a Memorandum of Agreement (MOA) with the Oregon School Employees Association (OSEA) Chapter 47 and the Central Point School District regarding HB4030 funds included in the adopted budget for 2022-2023.
Attachments:
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6.3. D6EA MOA/FTE Status - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) with the District 6 Education Association and the Central Point School District outlining the manner in which teacher Rene Derry will maintain her 1.0 FTE for the 2022-2023 school year.
Attachments:
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7. Unfinished Business
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7.1. Budget Committee Vacancy - DBEA
Presenter:
Walt Davenport
Description:
At the last meeting, Walt presented Budget Committee applications for the vacant position in the Hanby Middle School attendance area. The applicants are Sommer Bury, Jamee Harrington and Paul Rasmussen.
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7.2. Paid Meal Price Increase - EFAA
Presenter:
Walt Davenport
Description:
At the last meeting, Walt presented the following request for an increase in paid meal prices for the 2022-23 school year:
Breakfast $1.75 to $1.85 Elementary Lunch $2.50 to $2.65 Middle School Lunch $2.65 to $2.75 High School Lunch $2.85 to $2.95
Attachments:
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8. Announcements
Presenter:
Walt Davenport
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8.1. The next Regular Board Session - Tuesday, October 4 at 6:30 pm at Patrick Elementary School
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8.2. Fall Sports Schedule
Attachments:
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8.3. Board Member Picture Day - October 19 / 12-3pm / District Office 3rd Floor
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8.4. School Newsletters
Attachments:
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9. Adjournment
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