February 17, 2010 at 7:00 PM - Regular
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1. Call to Order: Public - 7:00 p.m.
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2. Flag Salute
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3. Approval of Minutes: Board Action
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3.A. Minutes - January 19, 2010 - Regular Meeting
Attachments:
()
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3.B. Minutes - January 28, 2010 - Special Meeting
Attachments:
()
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3.C. Minutes - February 1, 2010 - Regular Worksession Meeting
Attachments:
()
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3.D. Minutes - February 10, 2010 - Special Meeting
Attachments:
()
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4. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organization, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.
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5. Board Issues:
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5.A. Other
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6. Business Manager:
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6.A. Enrollment Report
Attachments:
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6.B. Financial Statements
Attachments:
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6.C. 2008-2009 Audit Report - Resolution #09-10/21 - Board Action
Attachments:
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6.D. Surplus Equipment - Board Action
Attachments:
()
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6.E. Other
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7. Superintendent and Other Reports:
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7.A. Elmira High School Presentation - Gary Carpenter, EHS Principal
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7.B. Superintendent's Report - Marv Ott, Superintendent
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7.C. Other
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8. Personnel Issues:
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8.A. Resignations/New Hires/Transfers/Other - Board Action
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8.A.1. Resolution #09-10/16 - Probationary Teacher Contract Renewals
Attachments:
()
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8.A.2. Resolution #09-10/17 - Teacher Contract Extensions
Attachments:
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8.A.3. Resolution #09-10/18 - Probationary Administrator Contract Renewals
Attachments:
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8.A.4. Resolution #09-10/19 - Administrator Contract Extensions
Attachments:
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8.A.5. Resolution #09-10/20 - Teacher/Terminal Contract Non-Renewals
Attachments:
()
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9. Late Items
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10. Executive Session Under ORS 192.660(2)(a)(7)(d) regarding Superintendent Search
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11. Return To Regular Session
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12. Adjournment
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