February 5, 2019 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance 6:30 (Cathy Salmon)
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2. Approval of Agenda - BDDB/BDDC 6:32 (Cathy Salmon)
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3. Public Response / Staff Comments / Presentations 6:35 (Cathy Salmon)
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
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3.2. Student Representative - CL (Heather Colmer, CRA)
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3.3. Employees' Representative - CL
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3.4. Central Point City Council Liaison - CL (Rob Hernandez)
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3.5. Site Showcase, Sams Valley Elementary - CL
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3.6. English Language Learner Report - CL (Lynn Rupp)
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3.7. Graduation Rates - CL (Todd Bennett)
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3.8. Facilities Committee Report - CL (Samantha Steele)
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4. Consent Agenda 7:20 pm (Cathy Salmon)
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4.1. Approval of Regular Board Session Minutes for January 15, 2019 - BDDG/BDDK
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4.2. Approval of Work Session Minutes for January 15, 2019 - BDDG/BDDK
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4.3. Approval of Special Session Minutes for January 31, 2019 - BDDG/BDDK
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4.4. Request for Unpaid Leave - GCPB/GDPB
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4.5. New Hires - GC/BBA
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4.6. January Enrollment - CL
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5. Items Removed from Consent Agenda 7:25 pm (Cathy Salmon)
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6. New Business 7:25 pm
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6.1. Out of Country Travel Request - IICA (Sarai Lacy)
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6.2. Southern Oregon ESD Local Service Plan 2019-2020 - IA (Samantha Steele)
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6.3. PACE Joinder of Trust Agreement (Spencer Davenport)
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6.4. Foreign Exchange Program Application - JECBA (Samantha Steele)
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7. Unfinished Business 7:55 pm
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7.1. Upton Road Lease - EC (Spencer Davenport)
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7.2. MRE & SVE Seismic Retrofit Contracts - DJC (Chris McKay & Chad Franke)
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8. Announcements 8:05 pm
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8.1. The next Regular Board Session - Tuesday, February 19, 2019 at 6:30 pm - Crater Renaissance Academy
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8.2. NSBA Annual Conference March 30 - April 1, 2019 in Philadelphia, PA
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8.3. District Swimming February 8-9, 2019 at Willamalane Park Swim Center in Springfield
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8.4. District Wrestling February 8-9, 2019 at Ashland High School
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8.5. National FFA Week - February 16-23, 2019
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8.6. The annual Crater FFA Alumni Dinner & Auction - February 16, 2019 at 5:00 pm - Jackson County Fairgrounds
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8.7. Dr. Seuss Family Night - March 1, 2019, 6:00 pm - 8:00 pm at Patrick Elementary
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8.8. Scenic National Junior Honor Society care package drive for troops in Afghanistan
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8.9. Central Point School District is seeking Budget Committee applicants for the vacancy in the Scenic Middle School attendance area
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8.10. PTO/PTA Calendar
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8.11. School Newsletters
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9. Adjournment 8:10 pm
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