October 11, 2023 at 7:00 PM - Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call - Establishment of a Quorum
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4. Superintendent Academic Awards - Elementary
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4.A. Brockway Elementary - Malia Dinneen
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4.B. Lookingglass Elementary - Ryland Henry
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4.C. McGovern Elementary - Norma-Jean Floyd
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5. DHS Student Report
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6. INTERMISSION
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7. SUPERINTENDENT REPORT
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7.A. Enrollment
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7.B. Update
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8. Directors Report
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9. ITEMS OF DISCUSSION
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9.A. Douglas High School New Planned Course Rogue Electrical Pre-Apprentice 1st Reading
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9.B. HB 2753 - School Board Member Stipends
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9.C. OSBA 77th Annual Convention November 10-11, 2023
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9.D. OSBA Legislative Roadshow October 26, 2023
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9.E. Field Trip Requests
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10. ADOPTION OF CONSENT AGENDA
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10.A. Financial Statement
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10.B. Minutes
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10.B.1. Regular Session Minutes September 13, 2023
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10.C. Personnel
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10.C.1. Accept Retirement from Rob Boye, Dir of Instructional Svc. effective June 30, 2023.
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10.C.2. Accept resignation from Christina Cook, MES Grade 4 Teacher effective October 5, 2023.
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10.D. Memorandum of Understanding
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10.E. Memorandum of Understanding - OSEA Article 15.5
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10.F. Student Transfers Recommended for the 2023-24 School Year
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10.G. Adoption of Consent Agenda Motion
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11. ACTION ITEMS
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11.A. Resolution 2023-24-2: Acknowledgement of Additional State School Fund Grant
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11.B. M99/Outdoor School Grant
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11.C. Outdoor School - 6th Grade
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12. COMMUNICATIONS
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13. FOR THE GOOD OF THE ORDER
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14. ADJOURNMENT
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15. UPCOMING
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15.A. Regular Session at WDSD Office Board Room November 8, 2023 at 7:00 pm.
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