April 19, 2022 at 6:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. WELCOME GUESTS AND VISITORS
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3. PUBLIC FORUM/COMMUNICATIONS
Description:
To make public comment please click on Public Comment Link below. Submission deadline for public comment is noon on the Monday prior to scheduled board meeting. Comments may be submitted in writing and/or verbally presented to the board—either format must meet the request deadline above. Comments submitted solely in writing will be read into the record during public comment and should take less than three minutes to read. Verbal comments will be limited to 3 minutes per person and 15 minutes maximum total for public comment.
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4. CHANGES OR ADDITIONS TO THE AGENDA
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5. CONSENT AGENDA
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5.1. BOARD MINUTES
Description:
March 16, 2022 Regular Board Meeting
Attachments:
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5.2. FINANCIAL REPORT
Description:
March 2022 End of Month Report
Board review of check register
Attachments:
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5.3. SECOND READ DISTRICT CALENDAR
Description:
Superintendent Watkins presents the District Calendar for the 2022-2023 school year for second read and approval.
Attachments:
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5.4. SECOND READ BOARD POLICY IKA
Description:
Board policy IKA is being presented. Language needed updated from trimesters to semesters.
Attachments:
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5.5. SENIOR TRIP PRESENTATION
Description:
Students Carter Eastburn and Dylan Steinhauer along with their class advisor, Jason Metting, will present their senior trip plans.
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5.6. MOTION
Recommended Motion(s):
I move to approve the consent agenda as presented/amended.
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6. REPORTS
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6.1. ENROLLMENT
Description:
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6.2. CHARTER BOARD REPORT
Description:
Charter Board President, Lisa Wagner, provided the Charter Board Report.
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6.3. FACILITIES REPORT
Description:
Maintenance Director, Shane Benscoter provided a maintenance update to the board.
Attachments:
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6.4. TRANSPORTATION/TECHNOLOGY REPORT
Description:
Transportation & Technology Manager, Dennis Boyd provided an update to the board.
Attachments:
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6.5. PRINCIPAL'S REPORT
Description:
Ms. Bottensek will report to the board.
Attachments:
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6.6. SUPERINTENDENT'S REPORT
Description:
Superintendent Watkins will report to the board.
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7. UNFINISHED BUSINESS
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7.1. REVIEW OF BOARD GOALS
Description:
The board will review and discuss the goals they adopted for this school year.
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8. NEW BUSINESS
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9. THE BOARD MAY RECESS THE REGULAR MEETING AND CONVENE EXECUTIVE SESSION
Description:
The board may convene an Executive session Pursuant to ORS 192.660: To consider the employment of or the dismissal or disciplining of, or hear complaints or changes brought against a public officer, employee, staff member or individual agent. To conduct deliberations with persons designated by the governing body to carry on labor negotiations, to negotiate real property transactions. To consider records exempt by law from public inspection. To consult with counsel concerning current or possible litigation. To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing. To consider matters relating to school safety or a plan that responds to safety threats made toward a school.
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10. RECONVENE REGULAR SESSION
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11. ANNOUNCEMENTS
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11.1. UPCOMING BOARD MEETING
Description:
The next Regular Board Meeting will be held on Wednesday, May 18, 2022 at 6 P.M.
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12. ADJOURN THE REGULAR MEETING
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