November 10, 2011 at 7:00 PM - Regular
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I. Supplemental Budget Hearing
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I.A. Call to Order of Supplemental Budget Hearing
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I.B. Approve Supplemental Budget 2011-2012
Presenter:
Rick Gill
Attachments:
()
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I.C. Adjourn Supplemental Budget Hearing
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II. Call to order of regular board meeting
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III. Review changes to agenda
Description:
Review and approve agenda
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III.A. Review and approve agenda
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IV. Presentations
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IV.A. McDonalds Project
Presenter:
MHS Students-Jesse Law, Alex Bieg, Reuben Kraxberger
Attachments:
()
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IV.B. Alumni Association
Presenter:
Ken Naylor
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V. Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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VI. Action Items
Presenter:
Chair
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VI.A. Board Working Agreements
Attachments:
()
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VI.B. Approve Minutes
Attachments:
()
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VI.C. Personnel Report
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VI.D. Surplus Items
Attachments:
()
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VI.E. Resolution to Increase Appropriations - Federal Revenue
Presenter:
Rick Gill
Attachments:
()
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VI.F. Revised District Policies
Attachments:
()
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VI.F.1. Revised Policies
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VI.G. Deleted Policies
Attachments:
()
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VI.H. First Reading of New Policies
Attachments:
()
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VI.H.1. Information only Administrative Rules
Attachments:
()
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VI.I. OSBA Elections - Board & Legislative Policy Committee representatives
Presenter:
Supt. Kostur
Attachments:
()
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VI.J. Extended Field Trip Request
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VI.J.1. MHS - Varsity Baseball
Presenter:
Dan DeLeon, Head Coach
Attachments:
()
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VII. Superintendent Search
Presenter:
Greg Mckenzie/Milt Dennison
Attachments:
()
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VII.A. Present summary report on qualifications
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VII.B. Public comment on qualifications
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VII.C. Board discussion of qualifications
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VII.D. Board adopts qualifications
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VIII. Information/Discussion
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VIII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VIII.B. Middle School Task Force Committee Recommendation
Presenter:
Dr. Tony Valley
Attachments:
()
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VIII.C. HB 3681 - Student Transfers
Presenter:
Supt. Kostur
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VIII.D. All Day Kindergarten
Presenter:
Supt. Kostur
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VIII.E. Mathematics Materials
Presenter:
Supt. Kostur
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VIII.F. Superintendent/Board Evaluations
Presenter:
Chair
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IX. Old Business
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IX.A. Facilities Update
Presenter:
Supt. Kostur
Description:
Schuebel School
Construction Update |
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X. Review/Public Comment
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XI. Upcoming Meetings
Description:
- November 10-13 - OSBA Annual Conference, Portland Marriott Downtown
- November 17 - Budget Committee Work Session - Library Community Room - December 8 - Regular Board Meeting - Library Community Room - December 15 - Will need to determine whether to schedule a work session |
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XII. Adjourn
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