December 8, 2015 at 5:30 PM - Regular School Board Session
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1. Executive Session pursuant to ORS 192.660 (2) (e) Real Property and ORS 192.660 (2)(h) Consultation with Counsel 5:30 pm (Jolee Wallace)
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2. Approval of Agenda - BDDB/BDDC 6:30 pm (Jolee Wallace)
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3. Public Response / Staff Comments / Presentations 6:32 pm (Jolee Wallace)
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3.1. Recognition Guests and Public Comment on Agenda Items Only
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3.2. Employees' Representative
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3.3. Student Representative (CAHPS Student, Skylar Hall)
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3.4. Site Showcase, MRE - CL
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3.5. A Better Oregon Campaign (Judy Harris/Celine Buczek)
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3.6. Financial Report - DIC (Spencer Davenport)
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3.7. Fall Conference Report - CL (Samantha Steele)
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3.8. Crater Scoreboard Proposal (Samantha Steele)
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4. Consent Agenda 7:30 pm (Jolee Wallace)
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4.1. Approval of Minutes for November 3rd, 2015 - BDDG/BDDK
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4.2. November Enrollment - CL
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4.3. Quarterly Safety Committee Report - EBAC
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4.4. Property Lease Extension - EBAC
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4.5. Repeal Policy JFCG/JFCH/JFCI (adopted 10/6/2015) and retain current stand alone policies JFCG/KGC/GBK, JFCH and JFCI - BFG
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4.6. Board Policy Updates 2nd Reading/Adoption - BFG
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5. Items Removed from Consent Agenda 7:35 pm (Jolee Wallace)
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6. New Business 7:35 pm
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6.1. Transportation Contract Update - EEA (Mike Meunier)
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6.2. Board Policy & AR Updates 1st Reading - BFG
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6.3. Penny Pyramid Fundraiser - DG (Spencer Davenport)
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7. Unfinished Business
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7.1. OSBA Elections, Legislative Policy Committee - CL (Samantha Steele)
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7.2. Crater Hall of Fame - CL (Samantha Steele)
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7.3. Oregon School Employees Association/Central Point School District MOU - BBA (Mike Meunier)
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8. Announcements 7:50 pm
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8.1. The next Regular Board Session - Tuesday, January 12th at 6:30 pm in the District Office Board Room, Site Showcase - Hanby
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8.2. Winter break December 21 - January 1
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8.3. 2015-2016 Winter Sports Schedule
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8.4. District Office Hours during Winter Break:
Open December 21 & 22, 8:00 am - 4:00 pm Open December 29 & 30, 8:00 am - 4:00 pm Closed December 23-25, 28, 31 & January 1 |
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9. Adjournment 7:55 pm
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