July 13, 2021 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance 6:30 pm
Presenter:
Bret Moore
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2. Approval of Agenda — BDDC 6:32 pm
Presenter:
Bret Moore
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3. Swearing in of New Board Members — BBBB 6:33 pm
Presenter:
Cathy Salmon
Description:
Re-elected board members, Bret Moore and Jolee Wallace and newly elected board member, CJ Shipley will take the oath of office as board members to the Central Point School District #6 School Board.
Attachments:
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4. Public Response / Staff Comments / Presentations 6:35 pm
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4.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Bret Moore
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4.2. Election of Chairman, First and Second Vice Chairman — BC/BCA
Presenter:
Bret Moore
Description:
The Board will elect a Chairman, First Vice Chairman and Second Vice Chairman for 2021-2022.
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4.3. Set Times, Dates and Places of Board Meetings — BC/BCA
Presenter:
Chairman
Description:
At the last meeting, Walt presented the proposed calendar of board meetings for 2021-2022. The schedule proposes 17 meetings, all to be held on Tuesdays at the District Office.
Attachments:
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4.4. Board Resolutions 22-01 through 22-09 — BC/BCA
Presenter:
Chairman
Description:
Included are the nine resolutions that the Board acts upon each year. These resolutions allow the district to be fiscally managed.
Attachments:
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4.5. Committee Appointments — BCE
Presenter:
Chairman
Description:
The Board will appoint two members to serve on the Bond Oversight Committee and two members to serve on the Negotiations Committee for 2021-2022.
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4.6. Financial Report - DIC
Presenter:
Walt Davenport
Description:
Walt will present the May/June 2021 unadjusted year-end summary.
Attachments:
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5. Consent Agenda 7:00 pm
Presenter:
Chairman
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5.1. Approval of Regular Board Session Minutes for June 15, 2021 — BDDG
Attachments:
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5.2. New Hires — GC/BBA
Description:
Brian Broaddus, SMS Sharon Bruce, CRA .5 Andrea Christmas, JES Donna Cooper, PES Kyle Gillette, CRA Gisela Johnson, CAHPS Laura MacLellan, JES Megan Stanaland, CPE Kimberly Weber, SMS Harry Yost, Elementary Music |
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5.3. Resignation Requests — GCPB/GDPB
Description:
Margaret Boyes, SLP (Samantha accepted on behalf of the Board) Nathan Chin, BIS (Samantha accepted on behalf of the Board) Samantha Enander, SMS Star McAdam, CRA (Samantha accepted on behalf of the Board) Joseph Watson, CRA |
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6. Items Removed from Consent Agenda 7:05 pm
Presenter:
Chairman
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7. New Business 7:05 pm
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7.1. Board Policy Updates First Reading — BFG
Presenter:
Mike Meunier/Todd Bennett
Description:
This will be the first reading of the following policies:
GCBDA/GDBDA AR(1) — Federal Family and Medical Leave/State Family Medical Leave GCBDA/GDBDA AR(2) — Request for Family and Medical Leave GCBDA/GDBDA AR(4) — FMLA/OFLA Eligibility Notice to Employee GCPC/GDPC — Retirement of Staff IKFB — Graduation Exercises JB - Equal Educational Opportunity JFCM — Threats of Violence
Attachments:
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7.2. Board/Superintendent Working Agreement — BCD
Presenter:
Walt Davenport
Description:
Walt will review the Working Agreement currently in place and discuss with the Board any changes. The Board will be asked to vote on this matter at the August 10, 2021 meeting.
Attachments:
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8. Unfinished Business 7:10 pm
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9. Announcements 7:10 pm
Presenter:
Walt Davenport
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9.1. The next Regular Board Session — Tuesday, August 10, 2021 at 6:30 pm in the District Office Board Room
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9.2. Central Point School District is seeking two Bond Oversight Committee applicants
Attachments:
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10. Adjournment 7:15 pm
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