November 8, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of the November 8, 2023 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. October 25, 2023 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - CHS Students, Marisol Jeronimo Martinez and Lashmey Kitthisane
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5.2. CHS School Report - Marin Miller, CHS Principal
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5.3. Comprehensive Sexuality Education Plan Report - Maureen Callahan, Director of Curriculum and Student Learning
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5.4. Superintendent's Report - James Owens, Superintendent
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5.5. OSEA Report - Kris Dowell, OSEA President
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5.6. CEA Report- Amanda Kassab, CEA 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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6.2.1. OSBA Elections
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6.2.1.1. OSBA Board of Directors and Legislative Policy Committee Positions and Resolutions
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6.3. Financial Statements
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6.3.1. September 2023
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6.4. Enrollment Reports
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6.4.1. Class Size Analysis
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6.4.2. Student Count
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6.5. Human Resources
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6.5.1. Retirement with Request for Continued Employment
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6.5.2. Retirement
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6.5.3. New Hires
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6.6. Business/Operations
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6.6.1. Budget Committee Applicant (A. Topham, reappointment from 2021)
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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. Award CM/GC Contract for Oliver Middle School Seismic - Paul Southerton, Director of Business and Operations
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7.2.2. First Read of Comprehensive Sexuality Education Plan (with option to adopt) - Maureen Callahan, Director of Curriculum and Student Learning
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7.2.3. First Read of Policies (with option to adopt) IGAI - Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education - Maureen Callahan, Director of Curriculum and Student Learning
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7.2.4. First Read of Policies (with option to adopt) JHCA/JHCB - Immunizations, Physical Examinations, Vision Screening/Eye Examination and Dental Screening- Denise Wright, Director of Student Services
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7.2.5. EXECUTIVE SESSION - The Board will meet in an Executive Session pursuant to ORS 192.660 (2)(B) to conduct the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent who does not request an open hearing.
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7.2.5.1. Consideration of OSEA Grievance Hearing - Chair Solowski
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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