June 9, 2016 at 7:00 PM - Regular
Agenda |
---|
I. 2016-2017 BUDGET HEARING
|
I.A. Call to Order
Presenter:
Chair Neal Lucht
|
I.B. Approve budget minutes of May 19, 2016
Attachments:
(
)
|
I.C. Declare the Budget Hearing Open for Public Comment
|
I.D. Board Deliberation
|
I.E. Adjourn Budget Hearing
|
II. REGULAR MEETING
|
II.A. Call to Order
Presenter:
Chair Neal Lucht
|
II.B. Changes to the Agenda
Presenter:
Chair Neal Lucht
|
II.C. Special Retiree Recognition
Presenter:
Tony Mann
|
II.D. 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.
|
II.E. Action Items
|
II.E.1. Approval of May 12, 2016 Minutes
Attachments:
(
)
|
II.E.2. Approval of May 26, 2016 Minutes
Attachments:
(
)
|
II.E.3. Personnel Report
|
II.E.4. Superintendent Contract and Compensation
Presenter:
Liz Cruthers/Ralph Gierke
|
II.E.5. Surplus Items
Attachments:
(
)
|
II.E.6. Nike Contract
Presenter:
Tony Mann
Attachments:
(
)
|
II.E.7. 2016-2017 Enabling Resolutions
Presenter:
Rick Gill
Attachments:
(
)
|
II.E.8. Resolution to Adopt 2016-2017 Budget
Presenter:
Rick Gill
Attachments:
(
)
|
II.E.9. Resolution - Increase Appropriation for Unanticipated Revenue
Presenter:
Rick Gill
Attachments:
(
)
|
II.E.10. Second Reading Policy
-EFA - Local Wellness Program -GCDA/GDDA - Criminal Records Checks/Fingerprinting -IKF - Graduation Requirements
Attachments:
(
)
|
II.F. Information/Discussion
|
II.F.1. Financial Review
Presenter:
Rick Gill
Attachments:
(
)
|
II.F.2. Quarterly Financial Board Review Report
Presenter:
Chair Neal Lucht
Attachments:
(
)
|
II.F.3. Transportation Report
Presenter:
Greg Rants
|
II.F.4. Teaching and Learning Reports
|
II.F.4.a. Curriculum, Assessment and Instruction
Presenter:
Larry Conley/Kathleen French
Attachments:
(
)
|
II.F.4.b. Supported Education
Presenter:
Michael Salitore
Attachments:
(
)
|
II.F.5. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
(
)
|
II.F.6. First Reading of Policies
-GBMA - Whistleblower (NEW POLICY) -GBM - Staff Complaints -IGBBA- Identification - Talented and Gifted -IGBBB - Identification - TAG Students among Nontypical Population (PROPOSED DELETION) -IGAEB - Drug, Alcohol and Tobacco Prevention, Health Edcuation
Attachments:
(
)
|
II.G. Superintendent Report
Presenter:
Tony Mann
|
II.H. Review/Public Comment
|
II.I. Upcoming Meetings
Presenter:
Chair Neal Lucht
Description:
Board Work session - June 23th; 7pm
Board Regular Meeting - July 14th, 7pm OSBA Summer Board Conference - July 15-17th, Bend Board Work session - July 28th; 7pm |
II.J. Adjourn
|