July 9, 2025 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of July 9, 2025 Meeting Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Board Member Oath of Office - James Owens, Superintendent
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2.2. Election of Officers - Rose Solowski, Chair
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3. APPROVAL OF MINUTES
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3.1. Approval of June 18, 2025 Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Superintendent's Report - James Owens, Superintendent
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.5. Human Resources
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6.6. Business/Operations
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6.6.1. Designate U.S. Bank (Powell Blvd and Hood Ave) as Depository for CSD Funds for 2025-26
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6.6.2. Designate CSD Asbestos Hazard Emergency Response Act Person for 2025-2026 School Year
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6.6.3. Resolution to Indemnify and Hold Harmless District Personnel & Directors for Asbestos Related Defense and Settlement Costs
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6.6.4. Appoint Pauly Rogers & Co. as CSD Auditor for 2024-2025 Fiscal Year
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6.6.5. Designation of Newspaper for CSD Legal Notices Publication
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6.6.6. Designate District Appointed Officers
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6.6.7. Appoint Garrett, Hemann, Robertson, et al P.C; Hungerford Law Firm; and Jim Shannon, of Mersereau Shannon LLP; Perkins Coie; Dunn Carney as District Legal Counsel
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6.6.8. Appoint Brown & Brown Northwest Insurance Agency as Insurance Agent of Record thru June 30, 2026
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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