July 20, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chair Solowski
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1.1. Approval of July 20, 2022 Agenda
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1.2. Swearing-In of New Board Director - Chair Solowski & Superintendent Owens
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Introduction of Incoming Powell Butte Principal, Jared Austin
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3. APPROVAL OF MINUTES
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3.1. June 22, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Superintendent's Report - Superintendent Owens
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5.2. Quarterly Bond Report - Scott Rose, R&C Management
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5.3. Medication Administration Report - Paul Southerton, Director of Business & Operations, Denise Wright, Director of Student Services
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5.4. CEA Report - Amanda Kassab, President
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5.5. OSEA Report - Kris Dowell, 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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6.5. Human Resources
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6.5.1. Employment (Admin)
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6.5.2. Consider Revised 2022-2023 School Year Calendar for Centennial High School
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6.5.3. Hiring and Retention Incentive Bonus
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6.5.4. Employment (Admin)
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6.6. Business/Operations
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6.6.1. Designate U.S. Bank (160th & Division branch) as Depository for CSD Funds for 2022-2023
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6.6.2. Designate CSD Asbestos Hazard Emergency Response Act Person for 2022-2023 School Year
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6.6.3. Resolution to Indemnify and Hold Harmless District Personnel & Directors for Asbestos Related Defense and Settlement Costs
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6.6.4. Designation of Newspaper for CSD Legal Notices Publication
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6.6.5. Appoint Pauly Rogers & Co. as CSD Auditor for 2022-2023 Fiscal Year
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6.6.6. Approve CSD's Healthy and Safe Schools (HASS) Plan
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6.6.7. Appoint Garrett, Hermann, Robertson, et al P.C.; Hungerford Law Firm; And Jim Shannon, Of Mersereau Shannon LLP as District Legal Counsel
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6.6.8. Designate District Appointed Officers
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.7.1. Policy EEA-AR - Student Transportation Services
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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. Award of CHS Sports Complex (non-bond) Improvements Contract, Paul Southerton, Director of Business and Operations
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7.1.2. Consider Bond Contingency Funds for CHS Track - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. Board Officer Election - Chair Solowski
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7.2.2. First Read (with option to approve): Policy JHCD/JHCDA & JHCD/JHCDA-AR - Denise Wright, Director of Student Services & Paul Southerton, Director of Business and Operations
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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