July 20, 2022 at 7:00 PM - Corbett School District Regular Board Meeting

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Description:  https://policy.osba.org/corbett/AB/BD_BDA%20G1.PDF
a. Scheduling Fall Retreat for the Board

Description:  RESOLUTION NO. 7.1-22 - RESOLVED that the Board Elect ______________as Board Chair and _______________as Board Vice Chair. (Board Policies BC/BCA and BCB/ORS 332.040)
https://policy.osba.org/corbett/AB/BC_BCA%20D1.PDF
https://policy.osba.org/corbett/AB/BCB%20D1.PDF

Description:  RESOLUTION NO. 7.2-22 - RESOLVED that the Board approve the minutes of the Regular School Board meeting of May 18, 2022, and Public Hearing 2022-2023 Budget / Regular School Board meeting of June 15, 2022. 
https://policy.osba.org/corbett/AB/BDDG%20D1.PDF

Description:  RESOLUTION NO. 7.3-22 - RESOLVED that the Board approve the Regular School Board meetings for 2022-23 as the third Wednesday of every month except for March 2023, when the meeting will be held on the second Wednesday of the month.

Description:  a.
https://policy.osba.org/corbett/AB/BDDH%20D1.PDF

Description:  a. Angela Davis, Athletic Director
b. Kathy Childress, Secondary Principal

Description:  http://policy.osba.org/corbett/AB/BBA%20D1.PDF
http://policy.osba.org/corbett/D/DJC%20D1.PDF
https://policy.osba.org/corbett/D/DJC%20R%20D1.PDF

Description:  http://policy.osba.org/corbett/D/DH%20D1.PDF

Description:  http://policy.osba.org/corbett/D/DGA%20D1.PDF

Description:  http://policy.osba.org/corbett/D/DG%20D1.PDF

Description:  http://policy.osba.org/corbett/C/CB%20D1.pdf
http://policy.osba.org/corbett/C/CBA%20G3.pdf

Description:  https://policy.osba.org/corbett/D/DJ%20D1.PDF
 

Description:  https://policy.osba.org/corbett/D/DJ%20D1.PDF

Description:  http://policy.osba.org/corbett/D/DFA%20D1.PDF
https://policy.osba.org/corbett/D/DFA%20R%20D1.PDF

Description:  Position No. 2 is vacant and would be for a term that expires or renews on December 31, 2024.

Description:  a. Summer Learning
b. Woodard Road property project
c. Fall opening plans
d. Goals for 2022-2023
https://policy.osba.org/corbett/C/CBG%20G1.PDF

Description:  5.2**RESOLUTION NO. 7.4-22** - RESOLVED that the Board of Directors for Corbett School District is the governing body and Local Public Contract Review Board for the school under ORS 279A.060 as delegated.  (Board Policies BBA, DJC and DJC-AR) 
5.3**RESOLUTION NO. 7.5-22**- RESOLVED that the Board bond Derek Fialkiewicz, 1.0 FTE Superintendent; Robin Lindeen-Blakeley, 1.0 FTE Deputy Clerk/HR Lead; Brie Windust, 1.0 FTE and Christie Dillard .75 FTE, Business Office Assistants, as required under ORS 332.525. (Board Policy DH)                           
5.4**RESOLUTION NO. 7.6-22** - RESOLVED that the Board designates Derek Fialkiewicz, Superintendent and Robin Lindeen-Blakeley, Deputy Clerk/HR Lead, as custodians of funds who will sign checks for Corbett School District No. 39, Multnomah County, and Derek Fialkiewicz, Superintendent; Jeanne Swift, Assistant Superintendent/Student Services Director and Brie Windust, as custodians for Corbett Middle/High School Student Body Account funds in compliance with ORS 328.441; and that such funds be disbursed only in the manner provided in subsection (1) of ORS 328.445. (Board Policies DGA, DH and BC/BCA) 
5.5**RESOLUTION NO. 7.7-22** - RESOLVED that the Board designate Oregon State Treasury Local Government Investment Pool, U.S. National Bank, the Bank of New York Mellon and Zions Bank as depositories for 2021--2022.  (ORS 328.441, 294.805-294.895, 328.445 & Board Policy DG)
5.6**RESOLUTION NO. 7.8-22**- RESOLVED that the Board designates Derek Fialkiewicz as Chief Administrative Officer/School District Clerk and Budget Officer who should prepare or supervise the preparation of the budget document effective July 1, 2023, in compliance with ORS 294.331 and ORS 332.515. (Board Policy CB and Board Policy CBA) 5.7**RESOLUTION NO. 7.9-22**- RESOLVED that the Board designates Robin Lindeen-Blakeley, 1.00 FTE Deputy Clerk/HR Lead and Cindy Duley, 1.00 FTE Business Manager through MESD Resolution dollars. (Policy CCA and DJ)
5.8**RESOLUTION NO. 7.10-22**- RESOLVED that the Board confirm The Hungerford Law Firm as our advisor and representative for legal matters and OSBA Legal Services as assistant representatives. 
5.9**RESOLUTION NO. 7.11-22**- RESOLVED that the Board authorize its superintendent or the superintendent's designee to enter into and approve payment on contracts for products, materials, supplies, capital outlay, equipment and services that are within appropriations made by the district school board. (ORS 332.075(2-3) and Board Policy DJ and DJ-AR)
5.10**RESOLUTION NO. 7.12-22** - RESOLVED that Board approve the financial auditors of Talbot, Korvola & Warwick, LLP (ORS 328.465,327.137,297.405)
5.11**RESOLUTION NO. 7.13-22** - RESOLVED that the Board approve The Gresham Outlook as our designated newspaper of record for official district notices. (Policy DJC-AR)
9.1**RESOLUTION NO. 7.14-22** - RESOLVED that the Board approve the Student Activity and Athletic Fees for 2022-23 as attached in the Board packet. 
11.1**RESOLUTION NO. 7.15-22** - RESOLVED that the Board approve the fall and winter season coaches for 2022-23 as attached in the Board packet.
12.1.b.**RESOLUTION NO. 7.16-22** - RESOLVED that the Board confirm the hire of Shelia Morgan Osborne, 1.00 FTE Curriculum, Assessment & School Improvement Coordinator, effective August 18, 2022.
12.1.c.**RESOLUTION NO. 7.17-22**- RESOLVED that the Board confirm that Chris Wingler has been provided a cell phone for doing business with Corbett School District as Technology Director. 
12.1.d.**RESOLUTION NO. 7.18-22** - RESOLVED that the Board confirm the retirement of Holly McBride, .43 Bus Driver/.57 Instructional Assistant, effective August 1, 2022 with PERS.
12.1.e.**RESOLUTION NO. 7.19-22** - RESOLVED that the Board confirm the hire of .1.0 FTE Temporary 2nd/3rd Grade Teacher, Catherine Arndt, effective August 18, 2022.
12.1.f.**RESOLUTION NO. 7.20-22**- RESOLVED that the Board confirm the hire of David Church, 1.0 FTE K-8 Music Teacher, effective August 18, 2022.
12.2.g.**RESOLUTION NO. 7.21-22**- RESOLVED that the Board confirm the hire of Shannon Freeman, 1.0 FTE CAPS Learning Specialist, effective August 18, 2022.


 

Description:  See 7.1

Description:  See 7.1

Description:  Recommended for hire: Michelle O'Donnell for K-12 .85 FTE Special Education Assistant (FLS) effective August 18, 2022. 

Description:  We have vacant positions open for the 2022-2023 school year for: Substitute Bus Drivers; High School Varsity Football Coach; 1.00 FTE K-12 Physical Education Teacher; .83 FTE Campus Monitor K-12 and .5 FTE MS Intervention Specialist.
https://corbett.tedk12.com/hire/Index.aspx

Description:  https://policy.osba.org/corbett/AB/BBAA%20D1.PDF