July 18, 2023 at 12:00 PM - Regular School Board Session
Agenda |
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1. Call to Order / Pledge of Allegiance
Presenter:
Cathy Salmon
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2. Approval of Agenda - BDDC
Presenter:
Cathy Salmon
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3. Swearing in of Re-elected Board Members
Presenter:
Cathy Salmon
Description:
Re-elected board members Cathy Salmon and Cindy Tilley Case will take the oath of office as board members of the Central Point School District #6 School Board.
Attachments:
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4. Public Response / Staff Comments / Presentations
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4.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Cathy Salmon
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4.2. Election of Chairman, First, and Second Vice Chairman - BC/BCA
Presenter:
Cathy Salmon
Description:
The Board will elect a Chairman, First Vice Chairman, and Second Vice Chairman for 2023-2024.
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4.3. Set Time, Dates, and Places of Board Meetings - BC/BCA
Presenter:
Board Chairman
Description:
At the last meeting, Walt presented the proposed calendar of board meetings for 2023-2024. The schedule proposes 17 board meetings, all to be held on Tuesdays at the District Office.
Attachments:
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4.4. Board Resolutions 24-01 - 24-09 - BC/BCA
Presenter:
Board 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:
Board 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 2023-2024.
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5. Consent Agenda
Presenter:
Board Chairman
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5.1. Approval of Regular Board Session Minutes for June 20, 2023 - BDDG
Attachments:
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5.2. New Hires - GC/BBA
Description:
Keri Green, TOSA Elizabeth Shea, CRA |
6. Items Removed from Consent Agenda
Presenter:
Board Chairman
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7. New Business
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7.1. Board Policy Updates First Reading - BFG
Presenter:
Walt Davenport
Description:
This will be the first reading of the following policies (most ARS do not require adoption):
AC AR - Discrimination Complaint Procedure BBBA - Board Member Qualifications BCF - Advisory Committees to the Board CB - Superintendent CBC - Superintendent's Contract DBEA - Budget Committee IGBHD - Program Exemptions IMB - Student Achievement Program DELETE IMB - District Improvement Plan NEW JEA - Compulsory Attendance JEA AR - Compulsory Attendance Notices and Citations NEW KBA - Public Records Request KBA AR - Public Records Request KL - Public Complaints
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8. Unfinished Business
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8.1. D6EA MOA/Extra Duty - 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 extra compensatory duty.
Attachments:
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8.2. OSEA MOA/Insurance - BBA
Presenter:
Tom Rambo
Description:
At the last meeting, Tom presented 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.
Attachments:
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8.3. OSEA MOA/Vacation - BBA
Presenter:
Tom Rambo
Description:
At the last meeting, Tom presented a Memorandum of Agreement (MOA) between the Oregon School Employees Association Chapter 47 (OSEA) and the Central Point School District regarding vacation.
Attachments:
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8.4. OSEA MOA/Oregon Paid Leave - BBA
Presenter:
Tom Rambo
Description:
At the last meeting, Tom presented a Memorandum of Agreement (MOA) between the Oregon School Employees Association Chapter 47 (OSEA) and the Central Point School District regarding Oregon Paid Leave.
Attachments:
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8.5. Paid Meal Price Increase - EFAA
Presenter:
Walt Davenport
Description:
At the last meeting, Walt presented 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.
Attachments:
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9. Announcements
Presenter:
Walt Davenport
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9.1. The next Regular Board Session - Tuesday, August 15, 2023 (tentative) at 6:30 pm in the District Office Board Room
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10. Adjournment
Presenter:
Board Chairman
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