December 10, 2008 at 6:30 PM - Regular
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1. Call to Order - Mr. Bilden
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2. Agenda Adoption
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3. Pledge of Allegiance
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4. Reports and Public Forum
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4.A. Public Forum
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4.D. Legislative Update
Presenter:
Mr. Bilden
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4.E. Negotiations Update
Presenter:
Mr. Remick
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4.F. Employee's Association Representative Report
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4.G. Student's Representative Report
Presenter:
Lindsey Gove and Erin Wolff
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4.I. District Administrator's Report
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4.I.1. 2008-2009 Budget Update
Presenter:
Dr. Zaklan
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4.J. Student Recognition - White City Elementary
Presenter:
Mr. Sparks
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5. Board Action Items
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5.A. Consent Agenda
Attachments:
()
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5.A.1. Approval of Meeting Minutes
Attachments:
()
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5.A.2. Personnel Action Report and Information
Attachments:
()
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5.A.3. Eagle Point High School - Out of State Travel
Attachments:
()
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5.A.4. Eagle Point High School Grant Request
Attachments:
()
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5.A.6. Washington Mutual Public Entity Resolution
Attachments:
()
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5.B. Unfinished Business
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5.B.1. Board Policy JECBA Admission of Exchange Students
Presenter:
Mr. McKenzie
Attachments:
()
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5.C. New Business
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5.C.1. OSBA Elections
Presenter:
Mr. Bilden
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5.C.2. Resolution #20 - Adoption of 403(b) Plan Administrator
Presenter:
Dr. Zaklan
Attachments:
()
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6. Additional Items - Chairman
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6.A. Board Acknowledgements and Appreciation
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7. Adjournment
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