May 10, 2017 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 May 10, 2017
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Recognition of CHS Speech and Debate State Finalists - Jen Loeung
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2.2. Recognition of Shar Giard, Oregon FBLA Business Person of the Year - Dr. Coakley
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2.3. Introduction of New Director of Business/Operations - Dr. Coakley
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from April 26, 2017
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Parklane Elementary School Building Report - Jorge Meza
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5.2. Rosemary Anderson High School-East Report - Carl Reinhold
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5.3. REAP Program Report - Mark Jackson
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5.4. Student Representative's Report - Reyna Tapia Herrera
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5.5. Superintendent's Report - Dr. Coakley
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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. Oliver Elementary School Site Council Minutes - April 18, 2017
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6.1.2. Lynch Meadows Elementary School SILT/Site Council Minutes - May 4, 2017
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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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6.4.1. Class Size Analysis for May 1, 2017
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6.4.2. Student Count for May 1, 2017
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6.5. Human Resources - James Owens
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6.5.1. Approve Licensed Substitute Wage Rate for the 2017/2018 School Year
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6.5.2. Confirm Employment of the Following Administrator
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6.5.3. Approve Retirement of Licensed Teacher
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6.5.4. Approve Unpaid Leave of Absence
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6.5.5. Approve Hourly Wage Rates for 2017/2018 Temporary/Substitute Support Staff not Covered by an Agreement
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6.6. Business/Operations - Rick Larson
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6.6.1. Consider Student Fees Schedule for 2017/2018
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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 Close Up Students to Washington, DC, June 17-22, 2018
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Consider Renewal of Lease Agreement with Centennial Little League - Rick Larson
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7.2. NEW BUSINESS
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7.2.1. Consider Revised Policy GBA, Equal Employment Opportunity - James Owens
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7.2.2. 2nd Reading of Revised Policy JECBD, Homeless Students - Lori Silverman
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7.2.3. Consider Grades 6-8 Science Adoptions - Angela Hubbs
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7.2.4. Consider High School Science Adoptions and Adoption Postponement - Angela Hubbs
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7.2.5. Consider Revised Policy EFAA and EFAA-AR, Nutrition and Food Services - Rick Larson
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7.2.6. Consider Deletion of Policy, EFAE, Child Nutrition - Hearings Procedure/Appeal Process - Rick Larson
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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