June 20, 2023 at 5:00 PM - Regular School Board Session
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1. Call to Order
Presenter:
Cathy Salmon
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2. Executive Session - ORS 192.660 (2)(i) Employee Performance Evaluation
Presenter:
Cathy Salmon
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3. Reconvene/Pledge of Allegiance
Presenter:
Cathy Salmon
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4. Approval of Agenda - BDDC
Presenter:
Cathy Salmon
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5. Public Response / Staff Comments / Presentations
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5.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Cathy Salmon
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5.2. Employees' Representative - CL
Presenter:
Candey Lee
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5.3. District Property Use, 4th of July - EC
Presenter:
Walt Davenport
Description:
Walt will update the Board on a request to use District property in Twin Creeks Park for a firework show.
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5.4. Financial Report - DIC
Presenter:
Kami Nicks
Description:
Kami will present the May 2023 financial report.
Attachments:
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6. Consent Agenda
Presenter:
Cathy Salmon
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6.1. Approval of Regular Board Session Minutes for June 6, 2023 - BDDG
Attachments:
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6.2. New Hires - GC/BBA
Description:
Michael Belzberg, BIS Kandas Hensley, School Nurse Amber Wihtol Belzberg, CHS |
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6.3. Resignation Request - GCPB/GDPB
Description:
Kierra Huggins, BIS Micah Shibano, SMS |
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6.4. Board Policy Updates 2nd Reading/Adoption - BFG
Description:
GCBDF/GDBDF - Paid Family Medical Leave Insurance
Attachments:
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7. Items Removed from Consent Agenda
Presenter:
Cathy Salmon
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8. New Business
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8.1. Proposed School Board Meeting Calendar - BD/BDA
Presenter:
Walt Davenport
Description:
Walt will share the proposed board meeting calendar for the 2023-24 school year. The Board will be asked to vote on this matter at the July 18, 2023 meeting.
Attachments:
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8.2. D6EA MOA/Extra Duty - 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 extra compensatory duty. The Board will be asked to vote on this matter at the July 18, 2023 meeting.
Attachments:
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8.3. OSEA MOA/Insurance - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) between the Oregon School Employees Association Chapter 47 (OSEA) and the Central Point School District regarding insurance for 2023-2024. The Board will be asked to vote on this matter at the July 18, 2023 meeting.
Attachments:
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8.4. OSEA MOA/Vacation - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) between the Oregon School Employees Association Chapter 47 (OSEA) and the Central Point School District regarding vacation. The Board will be asked to vote on this matter at the July 18, 2023 meeting.
Attachments:
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8.5. OSEA MOA/Oregon Paid Leave - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) between the Oregon School Employees Association Chapter 47 (OSEA) and the Central Point School District regarding Oregon Paid Leave. The Board will be asked to vote on this matter at the July 18, 2023 meeting.
Attachments:
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8.6. Paid Meal Price Increase - EFAA
Presenter:
Walt Davenport
Description:
Walt will present a request for an increase in paid meal prices for the 2023-2024 school year. The increase allows paid meal prices to align with free and reduced reimbursement rates. The Board will be asked to vote on this matter at the July 18, 2023 meeting.
Attachments:
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8.7. MRE New Gym - DJ/DJC
Presenter:
Spencer Davenport
Description:
Spencer will present Resolution 23-18 to grant an exemption from competitive bidding through the use of a Design-Build procurement method for the new gym at Mae Richardson Elementary (MRE).
Attachments:
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8.8. Superintendent's Evaluation & Contract Extension - CBG/CBC
Presenter:
Cathy Salmon
Description:
In executive session, the Board completed their evaluation of the superintendent. Chairman Salmon will announce during open session the evaluation results, and if the Board wishes, take formal action to extend the superintendent's contract.
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9. Unfinished Business
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9.1. D6EA MOA/Insurance - BBA
Presenter:
Tom Rambo
Description:
At the last meeting, Tom presented a Memorandum of Agreement (MOA) between the District 6 Education Association (D6EA) and the Central Point School District regarding insurance for 2023-24.
Attachments:
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9.2. D6EA MOA/Summer Migrant Program - BBA
Presenter:
Tom Rambo
Description:
At the last meeting, Tom presented a Memorandum of Agreement (MOA) between the District 6 Education Association (D6EA) and the Central Point School District regarding the Summer Migrant Program.
Attachments:
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9.3. Appropriation Transfer Resolution - DBK
Presenter:
Kami Nicks
Description:
At the last meeting, Kami presented Appropriation Transfer Resolution 23-13.
Attachments:
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10. Announcements
Presenter:
Walt Davenport
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10.1. The next Regular Board Session - Tuesday, July 18 at 12:00 pm in the District Office Board Room
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10.2. D6 Summer Meals - June 20-August 25
Attachments:
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10.3. School Newsletters
Attachments:
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11. Adjournment
Presenter:
Cathy Salmon
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