June 5, 2024 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Rose Solowski, Board Chair
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1.1. Approval of June 5, 2024 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Student Board Representative Recognition - Rose Solowski, Board Chair
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2.2. Triple C Award Recognition - Kassie Swenson, Interim Chief Communications Officer
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3. APPROVAL OF MINUTES
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3.1. Approval of May 22, 2024 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. Parklane Elementary School Report - Mairi Scott-Aguirre, Interim Principal and Jayne Herrington, Assistant Principal
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5.3. 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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6.4.1. Student Count (Added 6.4.24)
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6.4.2. Class Size Analysis (Added 6.4.24)
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6.5. Human Resources
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6.5.1. Resignations
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6.5.2. Certified Substitute Rates for 2024-2025
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6.5.3. Non Union/Supervisors and CSD Juneteenth MOU
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6.5.4. OSEA and CSD Juneteenth MOU
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6.6. Business/Operations
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6.7. Board Policies (Legal Reference and Formatting Changes Only)
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6.7.1. CB - Superintendent
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6.7.2. CBC - Superintendent's Contract
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6.7.3. CBG - Evaluation of the Superintendent
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6.8. Student Services
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6.9. Student Travel
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6.9.1. CHS Cheer Camp (Added 6.5.24)
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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. Consider Acceptance of Donation from Heatherington Foundation- James Owens, Superintendent (Updated 6.3.24)
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7.2.2. First Read (with option to adopt) Policy: AC Nondiscrimination - James Owens, Superintendent
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7.2.3. First Read (with option to adopt) Policy: BBF - Board Member Standards of Conduct - James Owens, Superintendent
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7.2.4. First Read (with option to adopt) Policy: BBFC - Reporting of Suspected Abuse of a Child - James Owens, Superintendent
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7.2.5. First Read (with option to adopt) Policy: JHFE/GBNAB and JHFE/GBNAB AR - Reporting of Suspected Abuse of a Child Reporting Requirements- Denise Wright, Director of Student Services
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7.2.6. First Read (with option to adopt) Policy: JGAB and JGAB AR - Use of Restraint & Seclusion- Denise Wright, Director of Student Services
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8. FUTURE AGENDA ITEMS
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8.1. Superintendent Evaluation Timeline - Rose Solowski, Board Chair
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9. ADJOURNMENT
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