December 6, 2016 at 6:30 PM - Regular School Board Session

1. Call to Order / Pledge of Allegiance     6:30 pm     (Cindy Tilley Case)

2. Approval of Agenda - BDDB/BDDC     6:32 pm     (Cindy Tilley Case)    

3. Public Response / Staff Comments / Presentations     6:35 pm     (Cindy Tilley Case)     

3.1. Recognition Guests and Public Comment on Agenda Items Only

3.2. Employees' Representative

3.3. Student Representative     (BIS Student, Margaret Faliano)

3.4. Site Showcase, Central Point Elementary - CL     

3.5. Financial Report - DIC     (Spencer Davenport)

3.6. Introduction of Central Point School District Nurse     (Windy Sigler, RN)

3.7. Country Crossings Music Festival Lease - KG     (Spencer Davenport)

4. Consent Agenda     7:15 pm     (Cindy Tilley Case)

4.1. Approval of Minutes for November 1, 2016 - BDDG/BDDK

4.2. November Enrollment - CL     

4.3. Quarterly Safety Committee Report - EBAC

4.4. Board Policy Updates 2nd Reading/Adoption - BFG

4.5. Request for Unpaid Personal Leave - GCPB/GDPB

4.6. Resignation Request - GCPB/GDPB

5. Items Removed from Consent Agenda          

6. New Business       7:20 pm          

6.1. Board Policy Updates 1st Reading & AR Updates - BFG

6.2. Scholarship Transfer to Crater Foundation - KH    (Spencer Davenport)

6.3. Out of Country Travel Request - IICA     (Sarai Lacy, CRA)

6.4. Property Lease Extension - EBAC     (Spencer Davenport)

7. Unfinished Business        

7.1. OSBA Board of Directors Election - CL     (Samantha Steele)     

7.2. OSBA 2017-18 Legislative Priorities and Policies     (Samantha Steele)

8. Announcements     7:50 pm    

8.1. The next Regular Board Session - Tuesday, January 10, 2017, 6:30 pm at Crater School of Business, Innovation and Science

8.2. Winter break December 19 - January 2

8.3. The District Office will be open December 19-21, 8:00 am - 4:00 pm

8.4. 2016-2017 Winter Sports Schedule

8.5. Newsletters

9. Adjournment     7:55 pm