Central School District 13J
CSD Board of Directors Regular Meeting
Date and Time
Location
Henry Hill Education Support Center
Hawk Hall
750 S. Fifth St., Independence
Agenda
| Presenter | Time | |||
|---|---|---|---|---|
| I. | Closed to the public - Executive Session (5-6:30 p.m.) | 5:00 PM | ||
| A. | Executive Session ORS 192.660 | 90 m | ||
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Under the provisions of ORS 192.660, Open Meeting Law, the Board of Directors will enter executive session for the following purpose:
Specific information discussed in executive session shall not be made public and shall remain undisclosed. The board will convene its regular meeting at 6:30 p.m. |
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| II. | Opening Items | 6:30 PM | ||
| A. | Record Attendance | 1 m | ||
| B. | Call the Meeting to Order | |||
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The Board will reconvene its open business meeting following an executive session. |
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| C. | Flag Salute | 5 m | ||
| D. | Adoption of the Agenda | 5 m | ||
| III. | Communication from the Floor | |||
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The Board of Directors welcomes public input. If you would like to address the board, please follow these steps: Please sign up for public comment by using this Google Form. You may also fill out a form before the meeting in person. Speaker's comments are limited to three minutes. The board welcomes additional information in writing at info@central.k12.or.us. If you are in need of a translator, please email info@central.k12.or.us. Oregon law prohibits the board from discussing specific employees or their job performance. For more information and guidance about addressing the Board of Directors, please see Board Policy BDDH. Subtitles for those who are hard of hearing or who speak a language other than English are available on the YouTube site.
Si necesita asistencia de un traductor por favor envíe un correo electrónico a: |
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| IV. | Staff Reports | 6:41 PM | ||
| A. | Data review: Attendance, Discipline, Fall Universal Screener | 15 m | ||
| V. | Superintendent's Report | 6:56 PM | ||
| A. | Superintendent Updates | 5 m | ||
| VI. | Consent Agenda | 7:01 PM | ||
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The consent agenda is meant for items of a routine nature to pass as a whole without discussion. Should any board member wish to discuss any item on the consent agenda, they may remove an item without a vote or motion. That item then may be discussed separately, and moved to the business agenda where appropriate. |
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| A. | Approval of Minutes | 5 m | ||
| B. | Finance report | 5 m | ||
| VII. | Business Agenda | 7:11 PM | ||
| A. | Out of State/Overnight Field Trip | |||
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Central High School Model UN would like to travel to Washington, D.C., in March 2027 to attend the Model UN Conference.
Suggested motion: I move to approve the out-of-state field trip request to the Model UN Conference in Washington, D.C. |
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| VIII. | Board Comments | |||
| IX. | Recess into Executive Session | 7:11 PM | ||
| A. | Executive Session - Closed to the public | 20 m | ||
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Under the provisions of ORS 192.660, Open Meeting Law, the Board of Directors will enter executive session for the following purpose:
Specific information discussed in executive session shall not be made public and shall remain undisclosed.
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| X. | Closing Items | 7:31 PM | ||
| A. | Items for Action at Future Meetings | 5 m | ||
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November
December
January
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| B. | Adjourn Meeting | |||