May 18, 2022 at 7:00 PM - Regular School Board Meeting
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1. Preliminary Business
Description:
Please click the link below to join the webinar: https://us02web.zoom.us/j/86432510383 Or iPhone one-tap : US: +16699006833,,86432510383# or +12532158782,,86432510383# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 864 3251 0383 International numbers available: https://us02web.zoom.us/u/kbb5zwYZVG |
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1.1. Call to Order/Flag Salute
Presenter:
Michelle Vo, Board Chair
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2. Review and Acceptance of Agenda
Presenter:
Michelle Vo, Board Chair
Attachments:
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3. Board Chair Report Information Item
Presenter:
Michelle Vo, Board Chair
Attachments:
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4. Student Representative Report Information Item
Presenter:
Galilea Rios-Schultz, HS Student Representative
Attachments:
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5. Approval of Minutes Action Item
Description:
RESOLUTION NO. 5.132-22 - RESOLVED that the Board approve the minutes of the Regular School Board meeting of April 20, 2022.
Attachments:
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6. Introduction and Comments of Guests and Representatives
a. b.
Attachments:
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6.1. Principal/Director/Supervisor Reports
a. b. c. d.
Presenter:
Dan Wold, Interim Superintendent
Attachments:
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7. Financial Reports/Matters
Presenter:
Dan Wold, Superintendent and Cindy Duley, Business Manager
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7.1. Report Information Item
Presenter:
Dan Wold, Superintendent and Cindy Duley, Business Manager
Attachments:
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7.2. Budget Committee Position No. 2 Vacancy Information Item
Description:
This is for a three-year term to expire or renew on December 31, 2024.
Attachments:
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8. Interim Superintendent Wold's Report Information Items
Presenter:
Dan Wold, Interim Superintendent
Attachments:
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8.1. Enrollment Update / Lottery News
Presenter:
Dan Wold, Interim Superintendent
Attachments:
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8.3. Future Planning / Strategic Planning / Optional Masking Plans
Presenter:
Dan Wold, Interim Superintendent
Attachments:
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9. Consent Agenda Action Items
Presenter:
Dan Wold, Interim Superintendent
Description:
9.1**RESOLUTION ITEMS NO. 5.133-22 through 5.136-22** Action Items
13.2**RESOLUTION NO. 5.133-22- RESOLVED that the Board confirm the FMLA dates for Jeanne Swift, 1.00 FTE Student Services Director, effective June 2, 2022 - June 9, 2022. 13.3 **RESOLUTION NO. 5.134-22 - RESOLVED that the Board award Probationary Contract teacher Status for Summer Bell-Watkins, in her first year during 2021-22, and offer a one-year contract from July 1, 2022-June 30, 2023. She was accidentally overlooked during the March contract renewal recommendations. 13.5**RESOLUTION NO. 5.135-22 - RESOLVED that the Board confirm the hire of Devon Groh, 1.00 FTE K-1st Teacher, effective August 18, 2022. 14.1**RESOLUTION NO. 5.136-22 - RESOLVED that the Board approve the second reading and Adoption of Policy Updates during Rewrite as attached in the Board packet, except Policy KGBB. |
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10. CURRICULUM
Presenter:
Dan Wold, Interim Superintendent
Attachments:
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11. STUDENTS
https://policy.osba.org/corbett/J/index.asp
Presenter:
Dan Wold, Interim Superintendent
Description:
RESOLUTION NO. 5.137-22 - RESOLVED that the Board confirm the approval of expenditure for seven Corbett Education Foundation (CEF) School Board Scholarships in the amount $500.00 each for the class of 2022, to be awarded at graduation.
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12. TRANSPORTATION, BUILDINGS AND MAINTENANCE
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12.1. Corbett Grade School Roofing Bids Action Item
Presenter:
Dan Wold, Interim Superintendent
Description:
RESOLUTION NO. 5.138-22 - RESOLVED that the Board approve the Corbett Grade School Roof bid received from ________________.
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12.2. HASS Annual Statement Information Item
Presenter:
Dan Wold, Interim Superintendent
Attachments:
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13. PERSONNEL
Presenter:
Dan Wold, Interim Superintendent
Description:
Effective May 11, 2022 - Nafeesa Pascu, from .53 FTE to .63 FTE Secondary Educational Assistant I
The retirement of Teri LaLonde, .83 FTE Special Education Assistant II, effective July 1, 2022, with last day of work June 3, 2022 The resignation of Cami Paul, .83 FTE Special Education Assistant II, effective with last day of work of June 3, 2022 |
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13.1. Vacant Positions: Substitute Custodian, Substitute Bus Driver, 1.00 FTE CAPS Learning Specialist for 2022-23, .5 FTE Campus Monitor for 2022-23, 1.00 FTE K-8 Music Teacher for 2022-23, 1.00 FTE Temporary 2nd/3rd Grade Teacher for 2022-23 and Curriculum Director for 2022-23.
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13.2. See Consent Agenda items under 13.2 - 13.6
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13.3. MOA between CSD and CEA for 2022-23 Action Item
Presenter:
Michelle Vo - Board Chair
Description:
RESOLUTION NO. 5.139-22 - RESOLVED that the Board confirm the Memorandum of Agreement between Corbett School District and Corbett Education Association to modify Article 5 of the CBA as attached in the Board packet.
Attachments:
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14. POLICY
Presenter:
Dan Wold, Interim Superintendent and Michelle Vo, Board Chair
Description:
Policy KGBB Action Item
RESOLUTION NO. 5.140-22 - RESOLVED that the Board have the second reading and adopt Policy KGBB as attached in the Board packet.
Attachments:
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14.1. See Consent Agenda item
Attachments:
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15. COMING EVENTS
Presenter:
Michelle Vo, Board Chair
Description:
Thursday, May 26, Graduation
Monday, May 30, Memorial Day Holiday Wednesday, June 1, GS Portfolio night Thursday, June 2, CAPS/MS Portfolio night Friday, June 3, full school day and last day for students Wednesday, June 15, Public Hearing of the Budget and Regular School Board Meeting, 7:00 p.m. MPB/Board Room/ZOOM-Owl July 8-10 Summer OSBA Board Conference October 20, Fall OSBA Regional Meetings at Sheraton Portland Airport Hotel |
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16. MATTERS FOR THE GOOD OF THE ORDER
a. |
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17. ADJOURNMENT
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