January 27, 2016 at 7:00 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Shar Giard
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1.1. Adoption of Agenda for January 27, 2016
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from January 13, 2016
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Lynch Wood Elementary School Building Report, Andrea Sande
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5.2. HB 3681 - Open Enrollment Report
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5.3. Superintendent's Report - Superintendent Breyer
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Butler Creek Elementary Site Council Minutes - December 17, 2015
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6.1.2. Oliver Elementary School Site Council Minutes - January 15, 2016
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6.1.3. Centennial High School Site Council Minutes - January 19, 2016
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6.1.4. Lynch Wood Elementary School Site Council Minutes - December 14, 2015
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6.2. Miscellaneous Items
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6.3. Financial Statements - Rick Larson
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6.4. Enrollment Reports - Rick Larson
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6.5. Human Resources - Dr. Coakley
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6.5.1. Approve Partial Unpaid Leave of Absence
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6.5.2. Approve Extra Duty Assignments for 2015/2016
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6.6. Business/Operations - Rick Larson
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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6.9.1. Approve Trip Request: CHS Track & Field Students to Eugene, OR - May 20-22, 2016
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6.9.2. Approve Trip Request: CHS Key Club Members to Seattle, WA - March 18-20, 2016
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Designate May 2-6, 2016 as CEA Teacher Appreciation Week
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7.2.2. Designate March 7-11, 2016, as OSEA Classified School Employees Week
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7.3. BOARD - WORK SESSION
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7.3.1. Partner School Updates - Superintendent Breyer
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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