December 12, 2022 at 7:00 PM - Regular School Board Meeting
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1. PRELIMINARY BUSINESS
Presenter:
Michelle Vo - Board Chair
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/kciP3KHeD |
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1.1. Call to Order / Flag Salute
Presenter:
Michelle Vo - Board Chair
Description:
https://policy.osba.org/corbett/I/INDB%20D1.PDF
7:00 p.m. |
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1.2. Review and Acceptance of Agenda
Presenter:
Michelle Vo - Board Chair
Description:
https://policy.osba.org/corbett/AB/BDDC%20D1.PDF
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1.3. Board Chair Report Information Item
Presenter:
Michelle Vo - Board Chair
Description:
a. Board Retreat/Work Session - tbd
b. Board Legislative Dinner - December 15 https://policy.osba.org/corbett/AB/BD_BDA%20G1.PDF https://policy.osba.org/corbett/AB/BBD%20G1.PDF
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2. Approval of Minutes Action Item
Presenter:
Michelle Vo - Board Chair
Description:
RESOLUTION NO. 12.48-22 - RESOLVED that the Board approve the minutes of the Regular School Board meeting of November 21, 2022.
https://policy.osba.org/corbett/AB/BDDC%20D1.PDF
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3. Introduction and Comments of Guests and Representatives
a. See policy link in description for the following excerpts: Discussion or presentation concerning a published agenda item is limited to its designated place on the agenda, unless otherwise authorized by the Board chair. Any person who is invited by the Board chair to speak to the Board during a meeting should state his/her name and address and, if speaking for an organization, the name and identity of the organization. A spokesperson should be designated to represent a group with a common purpose. Statements by members of the public should be brief and concise. The Board chair may use discretion to establish a time limit on discussion or oral presentation by visitors. (3 minute timeline for each comment with no more than seven comments allowed per meeting is usual protocol). Questions asked by the public, when possible, will be answered by the Board chair or referred to the superintendent for reply. Questions requiring investigation may, at the discretion of the Board chair, be referred to the superintendent for response at a later time. At the discretion of the Board chair, anyone wishing to speak before the Board, either as an individual or as a member of a group, on any agenda item or other topic, may do so by providing the Board secretary with a completed registration card or sign-in sheet, prior to the Board meeting in order to allow the chair to provide adequate time for each agenda item. Comments Regarding Staff Members - Speakers may offer objective criticism of district operations and programs. The Board will not hear comments regarding any individual district staff member. The Board chair will direct the visitor to the procedures in Board policy KL - Public Complaints for Board consideration of a legitimate complaint involving a staff member. The association contract governing the employee’s rights will be followed. A commendation involving a staff member should be sent to the superintendent.
Presenter:
Michelle Vo - Board Chair
Description:
https://policy.osba.org/corbett/AB/BDDH%20D1.PDF
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3.1. Principal / Director/ Supervisor Reports
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
https://policy.osba.org/corbett/AB/BG%20D1.PDF
a. Rachel Goodloomis, CAPS/MS Principal, and Mark McIntire, CAPS K-8 Spanish/Intervention Specialist - trip plan b. Angela Davis, Athletic Director and students
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3.2. Student Representative to the Board Information Item
Presenter:
Anneliese or Elizabeth Loveland
Description:
https://policy.osba.org/corbett/AB/BCBA%20D1.PDF
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4. FINANCIAL REPORTS / MATTERS
Presenter:
Derek Fialkiewicz, Ed.D., Superintendent and Cindy Duley, Business Manager
Description:
https://policy.osba.org/corbett/D/DIC%20D1.PDF
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4.1. Report Information Item
Presenter:
Cindy Duley, Business Manager
Description:
https://policy.osba.org/corbett/D/DIC%20D1.PDF
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4.2. Budget Committee Vacancy Interview Information Item
a. Patrick Murphy
Presenter:
Michelle Vo - Board Chair
Description:
Position No. 2 is vacant. A District patron for a term that expires or is extended/renewed on December 31, 2024, is interviewing for the Budget Committee.
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4.3. Appoint Budget Committee Position No.2 Action Item
Presenter:
Michelle Vo - Board Chair
Description:
RESOLUTION NO. 12.49-22 - RESOLVED that the Board appoint Patrick Murphy to Position No. 2, for a term that will expire or is extended/renewed on December 31, 2024.
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4.4. Budget Position Term Reappointment/Opening Action Item
Presenter:
Cindy Duley, Business Manager
Description:
RESOLUTION NO. 12.50-22 - RESOLVED that the Board approve the reappointments for Budget Position 5 and Position 1 for extension to December 31, 2025 for Rebecca Stewart and Brad Garrett for terms to then expire or renew on December 31, 2025.
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5. Superintendent Dr. Fialkiewicz's Report Information item
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
a. Woodard Road property project
b. Goals for 2022-23
https://policy.osba.org/corbett/C/CBG%20G1.PDF |
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5.1. Enrollment Update
a. draft Charter Enrollment Policy
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
https://policy.osba.org/corbett/KL/LBE%20R%20D1.PDF
https://policy.osba.org/corbett/F/FBB%20D1.PDF
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5.2. Update on Corbett School campus upgrades and/or grants
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
a. CAPS garden and MOU with SSCA
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6. CONSENT AGENDA
Presenter:
Michelle Vo - Board Chair
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6.1. Consent agenda **Resolution items 12.51-22** through 12.56-22** Action Items
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
11.2**RESOLUTION NO. 12.51-22** - RESOLVED that the Board confirm the expected Family and Medical Leave date of January 3, 2023-April 2, 2023 for Samantha Byron, .85 FTE SPED Asst. I.
11.3**RESOLUTION NO. 12.52-22** - RESOLVED that the Board confirm the addition of Robert Peterson as HS Assistant Varsity Boys Basketball Coach, and rescind the coaching approval from the October 17, 2022 Board meeting for Erik Foster as HS Assistant Varsity Boys Basketball Coach. 11.4**RESOLUTION NO. 12.53-22** - RESOLVED that the Board rescind the coaching approval from the October 17, 2022 Board meeting for J. R. Renner as the HS Head Varsity Wrestling Coach and confirm David VanHorn as the HS Head Varsity Wrestling Coach instead of MS Head Wrestling Coach. And furthermore, confirm Dan Hunter as Assistant HS Wrestling Coach, contingent on hiring paperwork completion. 11.5**RESOLUTION NO. 12.54-22** - RESOLVED that the Board rescind the approval of Brady Donahue as HS Assistant Varsity Girls Basketball Coach as approved at the July 20, 2022 Board meeting. 11.6**RESOLUTION NO. 12.55-22** - RESOLVED that the Board confirm the addition of Eric Windust as MS Assistant Boys Basketball Coach. 11.7**RESOLUTION NO. 12.56-22** - RESOLVED that the Board confirm the resignation of 1.0 FTE Learning Specialist, Meredith Griffith, effective November 11, 2022. |
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7. CURRICULUM
Presenter:
Derek Fialkiewicz, Ed.D.
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8. STUDENTS
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
RESOLUTION NO 12.57-22- RESOLVED that the Board approve the 8th Grade CAPS trip plans for Guanajuato, Mexico in March 2023.
https://policy.osba.org/corbett/I/IICA%20D1.PDF |
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9. TRANSPORTATION, BUILDINGS AND MAINTENANCE
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
RESOLUTION NO. 12.58-22 - RESOLVED that the District authorizes the Superintendent to execute a construction contract with Bremik Construction for an amount not to exceed $__________, once the contract's final language has been reviewed and agreed by the District's legal counsel.
Selection of four General Contractors for bid opening was announced September 21, 2022: Bremik Construction, Deacon Construction, LLC., P & C Construction and Robinson Construction Co. Notice of Intent to Award was awarded on October 25, 2022 to Bremik Construction. |
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10. CO-CURRICULAR ACTIVITIES
Presenter:
Derek Fialkiewicz, Ed.D.
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11. Personnel
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
Recommendation for Hire: Deborah (Debbie) Heltborg, .85 FTE FLS Special Education Assistant I, effective December 7, 2022.
Leandra Walker, .42 FTE Bus Driver and Driver/Safety Trainer on an as-needed basis effective December 7, 2022. Change in hours for Samantha Byron to reflect only .85 FTE as of August 2022, subtracting .15 FTE Kitchen FTE. |
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11.1. Vacant Positions Information Item
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
Vacant Positions: https://corbett.tedk12.com/hire/Index.aspx
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11.1.a. See Consent Agenda for Items 11.2**-11.7**
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12. Policy
Presenter:
Michelle Vo - Board Chair
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13. Matters for the Good of the Order
Presenter:
Board of Directors
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14. COMING EVENTS
Presenter:
Michelle Vo - Board Chair
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14.1. Friday, December 16, 2022-January 2, 2023 - Winter Break, No School
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14.2. Tuesday, January 3, 2023 - Return to School
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14.3. Friday, January 6, 2023 - Friday School Day
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14.4. Monday, January 16, 2023 - MLK Day, no school
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14.5. Wednesday, January 18, 2023 - Regular Board Meeting MPB/ZOOM, 7:00 p.m.
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15. ADJOURNMENT
Presenter:
Michelle Vo - Board Chair
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