December 13, 2012 at 7:00 PM - Regular
Agenda |
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I. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
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II. Welcome and Introductions
Presenter:
Chair Neal Lucht
Description:
Pledge of Allegience
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III. Review changes to agenda
Presenter:
Chair Neal Lucht
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IV. Community Partner of the Month
Presenter:
Chair Neal Lucht
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V. Public Comment
Presenter:
Chair Neal Lucht
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. Student Board Representative Installation and Report
Presenter:
Chair Neal Lucht
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VI.A. Consent Agenda
Presenter:
Chair Neal Lucht
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VI.A.1. Approve minutes from November 8, 2012 Regular Meeting
Attachments:
(
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VI.A.2. Personnel Report
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VII. Action Items
Presenter:
Chair Neal Lucht
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VII.A. MHS Field Trip
Presenter:
Tyler Kelleher and Randy Dalton
Description:
Boys Basketball Tournament
Attachments:
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VII.B. Appoint Budget Committee Member
Presenter:
Chair Neal Lucht
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VII.C. OSBA Board of Directors election - Position 7 (Terry Lenchitsky)
Presenter:
Chair Neal Lucht
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VII.D. Modification to the Enabling Resolution regarding Minimum Wage
Presenter:
Tony Mann
Attachments:
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VII.E. Request for Proposal - Sodexo
Presenter:
Rick Gill
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VII.F. Resolution to adopt OSBA Legislative Policies and Priorities
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VIII. Information/Discussion
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VIII.A. ORVED Presentation
Presenter:
Dr. Marie Ballance
Attachments:
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VIII.B. Financial Review
Presenter:
Rick Gill
Attachments:
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VIII.C. Review of MHS new course offerings
Presenter:
Randy Dalton
Attachments:
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VIII.D. Maintenance of Effort - Special Education Revenue and Expenditures
Presenter:
Rick Gill
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VIII.E. Policy Review - First Reading
1 - Disposal of District Property - DN 2 - Use of Restraint and Seclusion - JGAB
Presenter:
Tony Mann
Attachments:
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IX. Superintendent's Report
Presenter:
Tony Mann
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X. Review/Public Comment
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XI. Upcoming Meetings
Description:
December 20th - Board Worksession - 7pm
December 24-January 4th - Winter Break January 10th - Regular Board Meeting - 7pm January 24 - Board Worksession - 7pm |
XII. Adjourn
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