April 13, 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 April 13, 2016
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Winter Athlete Recognition - Brent Child
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2.2. Recognition of CHS Student, Tommy Nguyen - Mairi Scott-Aguirre/Anne Haverkamp
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2.3. Recognition of CHS FBLA State Finalists - Adriann Hardin
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from March 9, 2016
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Oliver Elementary School Building Report - Jeb Hubbs
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5.2. Student Representative's Report - Grace Ramstad
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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. Centennial Middle School Site Council Minutes - March 7, 2016
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6.1.2. Oliver Elementary School Site Council Minutes - March 4, 2016
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6.1.3. Butler Creek Elementary School Site Council Minutes - February 18, 2016
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6.1.4. Centennial High School Site Council Minutes - March 15, 2016
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6.1.5. Pleasant Valley Elementary School Site Council Minutes - March 9, 2016
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6.2. Miscellaneous Items
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6.3. Financial Statements - Rick Larson
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6.3.1. Financial Statement as of February 29, 2016
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6.3.2. Financial Statement as of March 31, 2016
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6.4. Enrollment Reports - Rick Larson
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6.4.1. Class Size Analysis for April 1, 2016
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6.4.2. Student Count for April 1, 2016
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6.5. Human Resources - Dr. Coakley
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6.5.1. Approve Retirement of Licensed Staff (Amended as of 4/13/16 at 8:30 am)
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6.5.2. Approve Resignation of Licensed Teacher
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6.5.3. Approve Adjustment of Extra Duty Assignment for 2015/2016
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6.5.4. Approve Resignation of Licensed Staff Member
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6.5.5. Confirm Resignation of Superintendent Sam Breyer
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6.5.6. Approve Unpaid Leave of Absence for 2016/2017 (added as of 4/12/16 at 8:47 am)
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6.5.7. Approve Licensed Substitute Wage Rate for the 2016/2017 School Year (added as of 4/12/16 at 8:47 am)
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6.6. Business/Operations - Rick Larson
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6.6.1. Consider PACE Joinder to Trust Agreement
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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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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. Declare the Superintendent Position Vacant and the Process to fill the Vacancy - Chair Giard
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7.2.2. Consider Project Labor Agreement - Rick Larson
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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