September 19, 2022 at 7:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. PRELIMINARY BUSINESS
Presenter:
Todd Mickalson, Board Vice Chair
Description:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86432510383 Or iPhone one-tap : US: +16699006833,,86432510383# or +12532158782,,86432510383# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 864 3251 0383 International numbers available: https://us02web.zoom.us/u/kciP3KHeD |
|
1.1. Call to Order / Flag Salute
Presenter:
Todd Mickalson, Board Vice Chair
Description:
https://policy.osba.org/corbett/I/INDB%20D1.PDF
7:00 p.m. |
|
1.2. Review and Acceptance of Agenda
Presenter:
Todd Mickalson, Board Vice Chair
Description:
https://policy.osba.org/corbett/AB/BDDC%20D1.PDF
|
|
1.3. Board Vice Chair Report Information Item
Presenter:
Todd Mickalson, Board Vice Chair
Description:
a. OSBA Elections
https://policy.osba.org/corbett/AB/BD_BDA%20G1.PDF
Attachments:
()
|
|
2. Approval of Extension of Minutes Action Item
Presenter:
Todd Mickalson, Board Vice Chair
Description:
RESOLUTION NO. 9.28-22 - RESOLVED that the Board approve the extension of the minutes of the Regular School Board meeting of August 15, 2022.
https://policy.osba.org/corbett/AB/BDDC%20D1.PDF |
|
3. Introduction and Comments of Guests and Representatives
a.
Presenter:
Todd Mickalson, Board Vice Chair
Description:
https://policy.osba.org/corbett/AB/BDDH%20D1.PDF
|
|
3.1. Principal / Director/ Supervisor Reports
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
https://policy.osba.org/corbett/AB/BG%20D1.PDF
a. Kathy Childress, Secondary Principal - AP Scholars b. Jeanne Swift, Assistant Superintendent/Student Services Director - Communicable Disease Plan
Attachments:
()
|
|
3.2. Student Representative to the Board Information Item
Presenter:
Anneliese or Elizabeth Loveland
Description:
https://policy.osba.org/corbett/AB/BCBA%20D1.PDF
|
|
4. FINANCIAL REPORTS / MATTERS
Presenter:
Derek Fialkiewicz, Ed.D., Superintendent and Cindy Duley, Business Manager
Description:
https://policy.osba.org/corbett/D/DIC%20D1.PDF
|
|
4.1. Report Information Item
Presenter:
Cindy Duley, Business Manager
Attachments:
()
|
|
4.2. Budget Committee Vacancy Information Item
Presenter:
Todd Mickalson, Board Vice Chair
Description:
Position No. 2 is vacant, and we would need a District patron for a term that expires or is extended/renewed on December 31, 2024.
We have received one applicant and will interview in October, but are still seeking any other interested applicants until October 10.
Attachments:
()
|
|
4.3. Audit Governance Letter Information Item
Presenter:
Cindy Duley, Business Manager
Attachments:
()
|
|
5. Superintendent Dr. Fialkiewicz's Report Information item
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
a. Woodard Road property project
b. Goals for 2022-23
https://policy.osba.org/corbett/C/CBG%20G1.PDF |
|
5.1. Enrollment Update
Presenter:
Derek Fialkiewicz, Ed.D.
|
|
5.2. Update on Corbett School campus upgrades and/or grants
Presenter:
Derek Fialkiewicz, Ed.D.
|
|
6. CONSENT AGENDA
Presenter:
Todd Mickalson, Board Vice Chair
|
|
6.1. Consent agenda **Resolution items 9.29-22** through 9.33-22** Action Items
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
8.1**RESOLUTION NO. 9.29-22** - RESOLVED that the Board approve CSD offerings of the following alternative education programs and other student services as determined by each student's multi-disciplinary teams as required under ORS 336.631, ORS. 336.655, (Board Policy IGBHA): CAL, Serendipity, Helensview, Arata Creek, Wheatley School, FLS Classrooms (located in Centennial School District), Burlingame, Northwest Regional ESD School Programs, RAHS:POIC (Portland Opportunities Industrialization Center + Rosemary Anderson High School) and Knot Creek Schools.
11.2**RESOLUTION NO. 9.30-22** - RESOLVED that the Board confirm the hire of Jackie Ritchey, 1.00 FTE CAPS Learning Specialist, effective August 24, 2022. 11.3**RESOLUTION NO. 9.31-22** - RESOLVED that the Board confirm the hire of extra duty stipends for employees as attached in the Board packet for 2022-2023. 11.4**RESOLUTION NO. 9.32-22** - RESOLVED that the Board confirm the resignation of Sophia Hanefeld, 1.00 FTE Temporary HS Science Teacher, effective June 7, 2022. 12.1**RESOLUTION NO. 9.33-22** - RESOLVED that the Board delegates the authority to decide on an expulsion to the Superintendent and act as hearings officer of Corbett SD 39. (Policy JGE) |
|
7. CURRICULUM
Presenter:
Derek Fialkiewicz, Ed.D.
|
|
8. STUDENTS
Presenter:
Derek Fialkiewicz, Ed.D.
|
|
8.1. See Consent Agenda Item 8.1**
Description:
https://policy.osba.org/corbett/I/IGBHA%20D1.PDF
|
|
9. TRANSPORTATION, BUILDINGS AND MAINTENANCE
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
Corbett SD Call for GC Building Pre-Qualification Notice
Application Submitted to EPA for Clean School Bus Rebate Program
Attachments:
()
|
|
10. CO-CURRICULAR ACTIVITIES
|
|
11. Personnel
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
Recommendation for Hires:
Kuwaiola Ahina, .85 FTE SPED Educational Assistant I, effective August 23, 2022 Kristen Ashburn, .83 FTE CAPS Educational Assistant I, effective August 17, 2022 Stacy Arnell, .85 FTE SPED Educational Assistant I, effective September 6, 2022 James Hocking, Substitute Bus Driver in training effective August 31, 2022 Change in Hours: Nafeesa Pascu from .63 FTE to .83 FTE Secondary Educational Assistant II, effective August 23, 2022 Resignation for Acceptance : last day of work on September 9, 2022 for Jennifer Ranieri, .85 FTE SPED Assistant I |
|
11.1. Vacant Positions Information Item
Presenter:
Derek Fialkiewicz, Ed.D.
Description:
Vacant Positions: https://corbett.tedk12.com/hire/Index.aspx
.85 FTE K-12 Special Education Assistant IBus Driver/.4 FTE (16 hours/week base)Substitute Bus Drivers1.0 FTE Licensed Speech Language Pathologist K-12K-12 .85 FTE Special Education Assistant I (FLS) |
|
11.1.a. See Consent Agenda for Items 11.2**-11.4**
Attachments:
()
|
|
12. Policy
Presenter:
Todd Mickalson, Board Vice Chair
|
|
12.1. See Consent Agenda Item 12.1**
Description:
https://policy.osba.org/corbett/J/JGE%20D1.PDF
|
|
13. Matters for the Good of the Order
Presenter:
Board of Directors
|
|
14. COMING EVENTS
Presenter:
Todd Mickalson, Board Vice Chair
|
|
14.1. G.O. Bond Oversight Committee Meeting, 7:00 p.m. via ZOOM, Monday, September 26, 2022
|
|
14.2. Friday, September 30, Teacher Inservice Day
|
|
14.3. Thursday, October 6, 2022 - Mid-term
|
|
14.4. Wednesday and Thursday, October 12-13, CAPS/GS/MS Conferences in the evening
|
|
14.5. Thursday, October 13, 2022 - HS conferences in the evening
|
|
14.6. Monday, October 17, 2022 - Regular School Board Meeting at 7:00 p.m. in the MPB/Board Room and via ZOOM
|
|
14.7. September 29, 2022 - Fall OSBA Regional Meeting at Sheraton Portland Airport Hotel
http://www.osba.org/Calendar/Events/Fall_Regionals-2022.aspx#Agenda Deadline to register September 23. OSBA Annual Convention - November 11-13, 2022 - Portland Marriott Downtown Waterfront Hotel Register for OSBA events through Robin Lindeen-Blakeley |
|
15. ADJOURNMENT
Presenter:
Todd Mickalson, Board Vice Chair
|
