Central School District 13J
April 7, 2025 Board Meeting
Date and Time
Location
Henry Hill Educational Support Center
750 S. Fifth St., Independence, OR 97361
Hawk Hall
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Flag Salute | 5 m | |||
Board Chair Byron Shinkle will select a Board Member of Student Representative to lead the Pledge of Allegiance. |
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D. | Adoption of the Agenda | Approve Minutes | 1 m | ||
Superintendent Jennifer Kubista will present the agenda and any changes that need to be made. |
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II. | Student Reports | ||||
Staff and Students from Independence Elementary School will provide an update and report on the Two-Way Immersion Program. |
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III. | Community Partner Presentation | 6:37 PM | |||
Chemeketa Community College President Jessica Howard will present to the board. |
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A. | Chemeketa Community College | 5 m | |||
IV. | Communication From the Floor (Public Comment) | ||||
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. |
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V. | Standing Reports and Programs | 6:42 PM | |||
A. | English Language Proficiency Growth Data Report | 5 m | |||
B. | 2025-27 Integrated Plan | 5 m | |||
VI. | Superintendent's Report | 6:52 PM | |||
Superintendent Kubista will provide the board with a monthly overview and other updates. |
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A. | Policy Update - 1st Reading (Discussion) | 5 m | |||
Attached are the OSBA Policy Updates that are being recommended by Superintendent Kubista. These policies will be brought back to the Board for adoption at the next meeting under the Consent Agenda. If you have any questions, comments or concerns regarding any of these policies, please contact Superintendent Kubista prior to the next meeting. |
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VII. | Board Report | ||||
Upcoming Activities: |
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VIII. | Consent Agenda | 6:57 PM | |||
Items of a routine nature are placed on the Consent Agenda to be acted on with a single vote and to allow the Board to spend maximum time on less routine items and issues. Any Board member may request that an item be withdrawn from the Consent Agenda and be placed at the end of the Business Section of the Agenda. Prior to voting on the consent agenda, any Board member may also request clarification about Consent Agenda items without moving them off the Business section of the agenda. |
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A. | Financial and Operations Reports | 5 m | |||
Attached is the Appropriations report as of 02/28/25. Due to continued prudence in spending, we are not looking at any changes to appropriations at this point. At the end of March, the Business Office starts reviewing all non-payroll encumbrances (purchase orders) to determine if they can be closed or modified to better project spending for the final fiscal quarter. This is also important as we start budgeting because it affects the balance carried forward to the new year.
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B. | Approval of Minutes | 5 m | |||
C. | Personnel Recommendations | 5 m | |||
Executive Director of Human Resources Brian Flannery recommends that the Board of Directors approve the attached personnel recommendations to the Superintendent. |
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IX. | Business Agenda | 7:12 PM | |||
A. | Budget Committee Appointments | 5 m | |||
At the end of the last budget committee sessions in June 2024, the community portion of the CSD 13J Budget Committee had one vacancy (with expiring term), two members residing outside of the zone they were appointed to, two members whose term expired, and two members slated to return for another year of their term.
At this time, the zone standings and terms are:
Vacant Seats:
Applicants for this year (Application forms follow):
Having not received qualified applicants for zones 4 and 6, the board may choose to appoint a |
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B. | Proposed Supplemental Transportation Plan | 5 m | |||
Under ORS 327.033 & 327.043 a district may request approval of a Supplemental Transportation Plan to account for transportation of students who reside within the statutorily established walk distances from schools when health or safety conditions would merit.
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X. | Closing Items | 7:22 PM | |||
A. | Comments by Individual Board Members | 5 m | |||
B. | Items for Action at Future Meetings | 5 m | |||
April PLC: Superintendent Evaluation - Executive Session |
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C. | Adjourn Meeting | Vote |