September 16, 2014 at 6:00 PM - Regular Session
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1. CALL TO ORDER
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2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors.
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3. RECOGNITION
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3.A. Brett Bigham
Description:
Sherry Hanacek from California Casualty presented a check in the amount of $650 to Brett Bigham for use in his Functional Living Skills Program.
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Emily Wittman, MESDEA President
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4.A.2. Nanette Cooper, AFSCME President
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approve August 20, 2014 Board Executive Session Minutes
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5.A.2. Approve August 20, 2014 Board Semi-Annual Planning Session Minutes
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5.A.3. Approve August 20, 2014 Bard Regular Session Minutes
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5.A.4. Approve September 2, 2014 Board Executive Session Minutes
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5.A.5. Approve September 2, 2014 Board Special Session Minutes
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5.A.6. Resolution 14-065 - Personnel - Approval of Non TSPC Licensed Personnel Contracts
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5.A.7. Resolution 14-066-Personnel-Approval of TSPC Licensed Personnel Contracts
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5.A.8. Resolution 14-067 - Personnel - Revision to Resolution 14-034 Renewal of Personnel Contracts for Non-TSPC Staff and Supervisors for 2014-2015
Description:
Motion: _____ Second: _____ Vote: _____
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5.B. Action Agenda
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5.B.1. Resolution 14-068 - OSBA Board of Directors Candidate Nomination
Presenter: Director Spellman
Description:
Motion: _____ Second: _____ Vote: _____
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6. OTHER BOARD BUSINESS
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6.A. Finance Report
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6.A.1. July 31, 2014 Financial Report
Presenter: Director Anderson, Business Services
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6.A.2. Board Finance Committee Report
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6.A.2.a. August 4, 2014 Board Finance Committee Minutes
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6.B. Superintendent Report to the Board
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6.B.1. School opening
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6.B.2. New letterhead
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7. BOARD REPORTS
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7.A. Board Legislative Committee Report-No Report
Presenter: Committee Chair Johnson |
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7.B. Regional Education Delivery Systems Work Group (SB1525)
Presenter: Director Montgomery
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7.C. OAESD
Presenter: Superintendent Jorgensen |
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7.D. OSBA
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7.D.1. OSBA Fall Regional Dinner
Presenter: Board Secretary Severns
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7.E. AESA - No Report
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8. CORRESPONDENCE
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8.A. Letter from Emanuela Silvia Stanescu
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9. ACTIVITY CALENDAR
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10. ADJOURNMENT
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