June 12, 2014 at 7:00 PM - Regular
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I. 2014-2015 BUDGET HEARING
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I.A. Call to Order
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I.B. Approve budget minutes of May 1, 2014
Attachments:
()
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I.C. Declare the Budget Hearing Open for Public Comment
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I.C.1. Summary of Approved Budget
Presenter:
Administration
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I.C.2. 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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I.C.3. Declare Budget Hearing Closed for Public Comment
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I.D. Board Deliberation
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I.D.1. Discussion of Approved Budget
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I.E. Adjourn Budget Hearing
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II. REGULAR MEETING
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II.A. Call to Order
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II.B. Review Agenda
Presenter:
Chair Gierke
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II.C. 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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II.D. Community Partner of the Month
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II.E. Student Board Representative Report
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II.F. Action Items
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II.F.1. Approval of May 8, 2014 Minutes
Attachments:
()
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II.F.2. Personnel Report
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II.F.3. Surplus Items
Attachments:
()
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II.F.4. Meal Price Increase - High School Only
Presenter:
Rick Gill
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II.F.5. 2014-2015 Enabling Resolutions
Attachments:
()
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II.F.6. Resolution to Adopt 2014-2015 Budget
Attachments:
()
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II.F.7. Sodexo Annual Review
Presenter:
Rick Gill
Attachments:
()
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II.F.8. Second Reading Policy
- JF/JFA - Student Rights and Responsibilities - JFC - Student Conduct - JFCJ - Weapons in School
Presenter:
Craig Loughridge
Attachments:
()
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II.F.9. OSEA Agreement
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II.G. Information/Discussion
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II.G.1. Financial Review
Presenter:
Rick Gill
Attachments:
()
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II.G.2. Facility Use Agreements
Presenter:
Rick Gill
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II.G.3. Summer Board Meeting Dates
Presenter:
Chair
Attachments:
()
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II.G.4. First Reading of Policies
- IICA - Field Trips - IKGA - Certificate of Initial Mastery (CIM) Proficiency Standards - JG - Student Discipline - KG - Community Use of District Facilities
Presenter:
Craig Loughridge
Attachments:
()
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II.H. Superintendent Report
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II.I. Review/Public Comment
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II.J. For the Good of the District
Presenter:
Chair Gierke
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II.K. Upcoming Meetings
Presenter:
Chair Gierke
Description:
Board Work session - June 16th
Long Range Planning Committee - July 7th, 6:30 pm at Rural Dell Board Regular Meeting - July 10th, 7pm OSBA Summer Board Conference - July 18-20th, Bend Board Retreat - July 24-25th |
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II.L. Adjourn
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