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