June 15, 2010 at 7:00 PM - Regular Session
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1. CALL TO ORDER
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1.A. Roll Call
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1.B. Introduction of Guests and Audience
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1.C. Public Comment
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2. PRESENTATIONS
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2.A. Student Spotlight (Goal #1) - NONE
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2.B. Partnership Spotlight - NONE
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2.C. Program Spotlight - NONE
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2.D. Reports to the Board
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2.D.1. OSBA Policy (Goal #6)
Presenter:
Peggy Holstedt, Associate Director
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3. ACTION ITEMS
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3.A. Consent Agenda
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3.A.1. Approve May 18, 2010 TSCC Hearing Minutes (Goal #5)
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3.A.2. Approve May 18, 2010 Regular Session Minutes
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3.A.3. Resolution 10-69 - Personnel Contracts (Goal #2)
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3.A.4. Resolution 10-70 - Extension of Contracts (Goal #2)
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3.A.5. Resolution 10-71- Second Reading and Approval of New and Revised Board Policies. (Goal #6)
The Board of Directors at their May 18, 2010 Board meeting reviewed and discussed for first reading new and amended Board Policies. There being no further edits, the following policies are presented for second reading on the consent agenda.
Description:
Motion: _____ Second: _____ Vote: _____
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3.B. Action Agenda
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3.B.1. First Reading of Revised Board Policies.(Goal #6) At the request of the Board, in an effort to bring a better understanding of the Board's responsibility and role in policy making, the following policies are being presented for revision.
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3.B.1.a. Resolution 10-72 - First Reading of Revised Board Policiy BF - Policy Development
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.1.b. Resolution 10-73 - First Reading of Board Policy BFCA - Administrative Regulations
Description:
Motion: _____ Second: _____ Vote: ______
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3.B.1.c. Resolution 10-74 - First Reading of Revised Board Policy BFE - Administration in the Absence of Policy
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.1.d. Resolution 10-75 - First Reading of Board Policy BFF - Suspension of Policies
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.1.e. Resolution 10-76 - First Reading of Board Policy BFG - Board Policy Review
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.1.f. Resolution 10-77 - First Reading of Board Policy CH - Policy Implementation
Description:
Motion: _____ Second: ______ Vote: ______
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3.B.1.g. Resolution 10-78 - First Reading of Board Policy CHA - Development of Regulations - DELETE
Description:
Motion: _____ Second: _____ Vote: _____
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3.B.1.h. Resolution 10-79 - First Reading of Board Policy CHB - Board Review of Regulations - DELETE
Description:
Motion: _____ Second: _____ Vote: ______
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3.B.1.i. Resolution 10-80 - First Reading of Board Policy CHD - Administration in the Absence of Policy - DELETE
Description:
Motion: _____ Second: _____ Vote: ______
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4. REPORTS
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4.A. Fiscal Report (Goal #5)
Presenter:
Cabinet Director Sesnon
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4.A.1. Fiscal Report
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4.A.2. Resolution 10-81 - Approval of Transfers of Appropriation and Appropriations for All Funds for Fiscal Year 2009-2010
Presenter:
Cabinet Director Sesnon
Description:
Motion: _____ Second: _____ Vote: _____
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4.B. Agency Report (Goals #1 through #7)
Presenter:
Superintendent Hitchcock
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4.C. OSBA and OAESD (Goal #7)
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4.C.1. OAESD Spring Summit - Silverton
Presenter:
Director Washington
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4.D. Board Member Reports
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4.D.1. Auditor Intake Meeting
Presenter:
Directors Washington and Spellman
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4.D.2. MESDEA Bargaining Team
Presenter:
Director Spellman
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5. ACTIVITY CALENDAR
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5.A. Activity Calendars
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5.B. July 1 - Board Meeting @ 6:00 p.m.
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5.C. August - Board Planning Retreat - ___________ To be Determined
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5.D. Work Plan for Continuous Improvement Discussions
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6. ADJOURNMENT
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