June 9, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Flag Salute
|
|
1.B. Establish Quorum
|
|
2. Welcome
|
|
2.A. Review Agenda
Attachments:
()
|
|
2.B. Comments from the Audience
|
|
2.B.1. MCEA
|
|
2.B.2. OSEA
|
|
2.B.3. ESD
|
|
2.B.4. Public Forum
|
|
2.C. Consent Agenda
|
|
2.C.1. Approve Minutes
Attachments:
()
|
|
2.C.2. Approve Financial Report
Attachments:
()
|
|
2.C.3. Employment Action
Attachments:
()
|
|
2.C.4. Approve Attendance Variances for 2008-09
|
|
2.C.5. Approve 2008-09 Extra Duty Contracts
Attachments:
()
|
|
2.C.6. Approve Organizational Details for 2008-09
Attachments:
()
|
|
2.C.7. Approve Resolution 2007-08-04 Authorizing Expenditures to Repair Sam Boardman Elementary After the Fire.
Attachments:
()
|
|
2.C.8. Approve Resolution 2007-08-05 Authorizing the County Treasurer to Invest District Funds
|
|
2.C.9. Approve Parental Leave for Trixie Pullen, ACH reading teacher, for the 2008-09 school year
|
|
3. Reports & Presentations
|
|
3.A. Superintendent's Report
|
|
3.B. Principal's Reports
Attachments:
()
|
|
3.C. Report from HHS on Field Trip Request - Washington, DC
|
|
4. Unfinished Business
|
|
4.A. Adoption of Health Textbooks & Curriculum
|
|
4.B. Approve & Adopt 2008-09 Budget
|
|
5. New Business
|
|
5.A. Approval of 2008-09 Board Calendar
Attachments:
()
|
|
5.B. Approve OEBB Insurance for 2008-09
|
|
6. Announcements
Attachments:
()
|
|
7. Executive Session under ORS 192.660(1)(f)(h) - Personnel & Legal
|
|
7.A. Action Following Executive Session, if Needed
|
|
8. Adjourn
|
