April 13, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - Chair Solowski
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1.1. Adoption of the Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Chad Smith, CSD Interim Athletic Director - Superintendent Owens
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2.2. Winter Sports Athlete Recognition - Chair Solowski
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2.3. Student Scholar Recognition - Chair Solowski
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3. APPROVAL OF MINUTES
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3.1. Approval of March 9, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative's Report - Jesse Fonseca, CHS Senior
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5.2. Superintendent's Report - Superintendent Owens
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5.3. Quarterly Bond Report - Scott Rose, R & C Management
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5.4. Board Reserve Account Report - Paul Southerton, Director of Business and Operations
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5.5. CEA Report - Alicia Brown, CEA President
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5.6. OSEA Report - Kris Dowell, OSEA Vice President
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. April Class Size Count
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6.4.2. April Student Count
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6.5. Human Resources
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6.5.1. Employment Temporary Admin
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6.5.2. Retirement w/Request for Continuation of Employment
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6.5.3. Resignation
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6.5.4. Temporary Employment
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6.5.5. Retirement
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6.5.6. Consider Approval of Memorandum of Agreement (MOU) Amendment to Masking Between CEA & the Centennial School District
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6.6. Business/Operations
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6.6.1. Consider Approval of Disposal of Surplus Transportation Equipment
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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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7.1.1. Consider Approval and Award of RFP for Design of CHS Athletic Complex to Robertson Engineering - Paul Southerton, Director of Business and Operations
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7.1.2. Award of Multiple Bond Projects (Security, Intercom, Fire Alarm, Roofing & Seismic) - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. Consider Student Transfer Limits for 2022-2022 School Year - Dr. Tasha Katsuda, Assistant Superintendent & Director of Human Resources
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7.2.2. First Read: Policy JFCJ - Weapons in the Schools, Denise Wright, Director of Student Services
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7.2.3. First Read: Policy JFC - Student Conduct, Denise Wright, Director of Student Services
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT - Chair Solowski
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