May 16, 2023 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance
Presenter:
Jolee Wallace
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2. Approval of Agenda - BDDC
Presenter:
Jolee Wallace
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3. Public Response / Staff Comments / Presentations
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Jolee Wallace
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3.2. Employees' Representative - CL
Presenter:
Sarai Lacy
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3.3. Financial Report - DIC
Presenter:
Kami Nicks
Description:
Kami will present the March 2023 financial report.
Attachments:
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3.4. CHS-MEP Phase 4 GMP - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will provide an update on the Crater High School Mechanical, Electrical, Plumbing (MEP) Phase 4 Guaranteed Maximum Price (GMP).
Attachments:
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4. Consent Agenda
Presenter:
Jolee Wallace
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4.1. Approval of Regular Board Session Minutes for May 2, 2023 - BDDG
Attachments:
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4.2. Approval of Budget Meeting Minutes for May 1, 2023 - BDDG
Attachments:
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4.3. New Hires - GC/BBA
Description:
Elizabeth Ambriz, JES Amanda Boster, CHS Deanna Coulter, HMS Tamara White, Coordinator of Special Programs Hannah Wilson, RPS Kelly Winfield, SMS |
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4.4. Resignation Request - GCPB/GDPB
Description:
Rebecca Antley, PES Kelly Cormier, TOSA Debra Cory, School Psychologist Brittnee Zwirn, CRA |
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5. Items Removed from Consent Agenda
Presenter:
Jolee Wallace
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6. New Business
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6.1. Owner's Representation/Project Management Services - DJ
Presenter:
Spencer Davenport
Description:
Spencer will present a contract amendment for additional services from our Owner's Representation/Project Management Firm, OTAK, for the completion of the remaining bond work. The Board will be asked to vote on this matter at the June 6, 2023 meeting.
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6.2. D6EA MOA/Summer School - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) between the District 6 Education Association (D6EA) and the Central Point School District regarding the 2023 high school credit recovery summer school program. The Board will be asked to vote on this matter at the June 6, 2023 meeting.
Attachments:
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7. Unfinished Business
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8. Announcements
Presenter:
Walt Davenport
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8.1. The next Regular Board Session - Tuesday, June 6, 2023 at 6:30 pm in the District Office Board Room
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8.2. Executive Session pursuant to ORS 192.660 (2)(i) - June 6, 2023 at 5pm
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8.3. Budget Hearing - Tuesday, June 6, 2023 at 6:15 pm in the District Office Board Room
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8.4. Jewett Celebration of Learning - May 17 / 5:00 - 7:30 pm
Attachments:
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8.5. MRE Expression of Learning Night - May 31 / 5:30-6:30 pm
Attachments:
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8.6. Grad Walk - June 6, 2023
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8.7. Crater Graduation - June 7, 2023 at 8pm
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8.8. School Newsletters
Attachments:
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9. Adjournment
Presenter:
Jolee Wallace
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