February 1, 2022 at 6:00 PM - Regular School Board Session
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1. Call to Order 6:00 pm
Presenter:
Bret Moore
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2. Executive Session - ORS 192.660(2)(d) Labor Negotiations 6:01 pm
Presenter:
Bret Moore
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3. Reconvene / Pledge of Allegiance 6:30 pm
Presenter:
Bret Moore
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4. Approval of Agenda - BDDC 6:32 pm
Presenter:
Bret Moore
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5. Public Response / Staff Comments / Presentations 6:35 pm
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5.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Bret Moore
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5.2. Student Representative - CL
Presenter:
Sophia Van Wey, BIS
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5.3. Employees' Representative - CL
Presenter:
Sarai Lacy
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5.4. Site Showcase, Jewett Elementary - CL
Presenter:
John Greeny
Description:
Principal John Greeny will provide an update on Jewett Elementary.
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5.5. Graduation Rates - CL
Presenter:
Christine Beck
Description:
Christine will review 2020-2021 graduation rates.
Attachments:
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5.6. Financial Report - DIC
Presenter:
Walt Davenport
Description:
Walt will present the December 2021 financial report.
Attachments:
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5.7. Bond Oversight Committee Report - BCF
Presenter:
CJ Shipley
Description:
Director Shipley will report on the Bond Oversight Committee meeting held January 21, 2022.
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6. Consent Agenda 7:15 pm
Presenter:
Bret Moore
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6.1. Approval of Regular Board Session Minutes for January 11, 2022 - BDDG
Attachments:
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6.2. January Enrollment - CL
Attachments:
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6.3. Resignation Request - GCPB/GDPB
Description:
Brian Broaddus, SMS (Walt accepted on behalf of the Board) Christine John, SMS |
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6.4. Safety Committee Report - EBAC
Description:
Meeting Minutes: May 12, 2020 July 14, 2020 August 11, 2020 September 14, 2020 October 13, 2020 |
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7. Items Removed from Consent Agenda 7:20 pm
Presenter:
Bret Moore
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8. New Business 7:20 pm
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8.1. Southern Oregon ESD Local Service Plan 2022-2023 - IA
Presenter:
Walt Davenport
Description:
The Board will review the information provided by Southern Oregon ESD regarding their Local Service Plan. By law, school district boards must take formal action to approve the ESD Local Service Plan on or before March 1. The Board will be asked to vote on this matter at the February 15, 2022 meeting.
Attachments:
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8.2. D6EA MOA - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) between the D6 Education Association (D6EA) and the Central Point School District regarding an employee's schedule. The Board will be asked to vote on this matter at the February 15, 2022 meeting.
Attachments:
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8.3. Architecture/Engineering Services - DJC
Presenter:
Spencer Davenport
Description:
Spencer will present Resolution 22-12 granting an emergency procurement for architecture/engineering services for Mechanical, Electrical and Plumbing (MEP) at Crater High School and Scenic Middle School to ORW Architecture.
Attachments:
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9. Unfinished Business 7:35 pm
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10. Announcements 7:35 pm
Presenter:
Walt Davenport
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10.1. The next Regular Board Session - Tuesday, February 15, 2022 at 6:30 pm - site showcase, Sams Valley Elementary
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10.2. Work Session - February 15, 2022 at 6:00 pm
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10.3. SOESD Budget Committee Vacancy - nominations accepted through March 9, 2022
Attachments:
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10.4. Newsletters
Attachments:
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11. Adjournment 7:40 pm
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