January 10, 2013 at 7:00 PM - Regular
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I. Public Hearing
Presenter:
Chair Neal Lucht
Description:
Renaissance Public Academy Charter Renewal
1. Presentation and Discussion 2. Public Comment 3. Consider approval of Charter |
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II. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
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III. Welcome and Introductions
Presenter:
Chair Neal Lucht
Description:
Pledge of Allegience
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IV. Review changes to agenda
Presenter:
Chair Neal Lucht
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V. Community Partner of the Month
Presenter:
Chair Neal Lucht
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VI. Public Comment
Presenter:
Chair Neal Lucht
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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VII. Student Board Representative Installation and Report
Presenter:
Chair Neal Lucht
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VIII. Consent Agenda
Presenter:
Chair Neal Lucht
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VIII.A. Approve minutes from December 13, 2012 Regular Meeting
Attachments:
()
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VIII.B. Personnel Report
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IX. Action Items
Presenter:
Chair Neal Lucht
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IX.A. Policy Review -Second Reading
Description:
1-Disposal of District Property - DN
2-Use of Restraint and Seclusion - JGAB
Attachments:
()
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X. Information/Discussion
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X.A. Clackamas ESD Local Service Plan Presentation
Presenter:
CESD Superintendent, Milt Dennison; Board Chair, Jon Eyman; Board Member Greg McKenzie
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X.B. Financial Review
Presenter:
Rick Gill
Attachments:
()
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X.C. Audit Report Findings
Presenter:
Pauly Rogers Inc.
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XI. Superintendent's Report
Presenter:
Tony Mann
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XII. For the good of the district
Presenter:
Chair Neal Lucht
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XIII. Review/Public Comment
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XIV. Upcoming Meetings
Description:
January 17 - Board Worksession - 7pm
January 24 - Board Worksession - 7pm February 14th - Regular Board Meeting - 7pm February 28th - Board Worksession - 7pm |
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XV. Adjourn
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