July 8, 2020 at 6:30 PM - Executive & Regular Session
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1. CALL TO ORDER - After Executive Session
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1.1. Adoption of Agenda for July 8, 2020
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Jesse Fonseca, CSD Student Representative to the Board
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from June 17, 2020
Attachments:
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4. PUBLIC FORUM
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5. ELECTION OF BOARD OFFICERS
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6. REPORTS
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6.1. Superintendent's Report - Dr. Paul Coakley
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7. CONFIRMATION ITEMS (confirmed en masse)
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7.1. Site Council Minutes
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7.2. Miscellaneous Items
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7.3. Financial Statements
Attachments:
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7.4. Enrollment Reports
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7.5. Human Resources
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7.5.1. Resignations
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7.5.2. Retirement
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7.6. Business/Operations
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7.7. Board Policies (Deletions/Legal Reference Changes Only)
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7.7.1. Policy JGE - Expulsions - Dr. Paul Coakley
Attachments:
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7.7.2. Policy KL & KL-AR - Public Complaints - Dr. Paul Coakley
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7.7.3. Policy ECACB - Drones - Dr. Paul Coakley
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7.7.4. Policy DBDB - Fund Balance - Cheryl Wangeman
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7.7.5. Policy DLC-AR - Expense Reimbursement - Cheryl Wangeman
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7.8. Student Services
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7.9. Student Travel
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7.10. Organizational Business
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7.10.1. Designate U. S. Bank (160th & Division branch) as Depository for CSD Funds for 2020-2021
Attachments:
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7.10.2. Designate CSD Asbestos Hazard Emergency Response Act Person
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7.10.3. Resolution to Indemnify and Hold Harmless District Personnel and Directors for
Asbestos Related Defense and Settlement Costs
Attachments:
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7.10.4. Designation of Newspaper for Publication of Legal Notices
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7.10.5. Appoint Pauly, Rogers & Co., PC Auditor for 2020-2021 Fiscal Year Financial Statements
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8. BOARD ACTION ITEMS
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8.1. OLD BUSINESS
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8.2. NEW BUSINESS
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8.2.1. First Reading: Policy JHH - Student Suicide Prevention
Attachments:
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8.2.2. Adopt New Or. Dept. Of Revenue Indexed Rates and Limits for the Construction Excise Tax - Cheryl Wangeman
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8.2.3. Bond Authorization and Resolution - Cheryl Wangeman
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8.2.4. Approve Resolution for the Sale of CSD’s Marie Street and Undeveloped Butler Creek properties and Placing the first $4 million from the Sale into a Reserve Account - Cheryl Wangeman (Item added during meeting)
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9. FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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