January 24, 2024 at 6:30 PM - Work Session Meeting
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1. CALL TO ORDER
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1.1. Approval of January 24, 2024 Agenda - Rose Solowski, Board Chair
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of January 10, 2024 Minutes
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4. PUBLIC FORUM - (Not applicable for Work Session Meetings)
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5. REPORTS
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5.1. Powell Butte Elementary School Report - Jared Austin, Principal and Dianne Reyes, Assistant Principal
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5.2. Strategic Planning Implementation Mid-Year Review - Dr. Tasha Katsuda, Assistant Superintendent and Lauren Klaffky, Performance Fact
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5.3. Centennial High School Athletic Complex Review and Potential Next Steps - Paul Southerton, Director of Business and Operations
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5.4. Superintendent's Report - James Owens, Superintendent
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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. OSEA Vacation Extension MOU - Updated 1/23/24
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6.6. Business/Operations
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6.6.1. Appoint Miller Nash as Additional Legal Counsel for District
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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. CHS Key Club Field Trip
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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. Declare Emergency and Award of Contract - Paul Southerton, Director of Business and Operations (Added 1/22/24)
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7.2.2. First Read of Policies (with option to adopt) IK - Academic Achievement - Maureen Callahan, Director of Curriculum and Student Learning
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7.2.3. First Read of Policies (with option to adopt) IFE - Curriculum Guides and Course Outlines - Maureen Callahan, Director of Curriculum and Student Learning
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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