November 10, 2010 at 6:30 PM - Regular
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1. Call to Order
Presenter:
Mr. Grissom
Description:
Mr. Grissom - "Call to order the November 10, 2010 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Agenda Adoption
Presenter:
Mr. Grissom
Description:
Suggested Resolution - "I move that the Board approve the agenda for the November 10, 2010 meeting as presented."
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3. Pledge of Allegiance
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4. Reports and Public Forum
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4.A. Student Representative Report
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4.B. Student Recognition - Eagle Rock Elementary
Presenter:
Mr. Hedrick
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4.C. Staff Recognition - Eagle Rock Elementary
Presenter:
Mr. Hedrick
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4.D. Public Forum
Presenter:
Mr. Grissom
Description:
As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes with a 30 minute maximum public forum. Please do not expect the Board to respond at this time. The Board cannot hear in public, complaints directed towards an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing.
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4.G. Employee's Association Representative Report
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4.H. District Administrator's Report
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4.H.1. Budget Update
Presenter:
Mr. Whitman
Attachments:
()
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4.H.2. New Elementary School Update
Presenter:
Mr. Whitman
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4.H.3. Oregon K-12 Literacy Framework
Presenter:
Dr. Mondale
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4.H.4. OHSU Student Nurse Report
Presenter:
Mr. McKenzie
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4.H.5. Division 22 Standards Appeal Update
Presenter:
Mrs. Rickert
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5. Board Action Items
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5.A. Consent Agenda
Description:
Suggested Resolution - "I move that the Board approve the Consent Agenda as presented."
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5.A.1. Approval of Meeting Minutes
Attachments:
()
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5.A.2. Personnel Action and Information
Attachments:
()
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5.A.3. Grant Applications-none
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5.A.4. Out of State Travel Requests-none
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5.A.5. Resolutions-none
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5.B. Unfinished Business
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5.B.1. Board Policy GBA Equal Employment Opportunity
Presenter:
Mr. Remick
Attachments:
()
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5.C. New Business
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5.C.1. Purchasing Report-none
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5.C.2. Approval of BBT Architects Schematic Design
Presenter:
Mr. Whitman
Description:
Suggested Resolution: "I move that the Board approve the BBT Architects Schematic Design as presented."
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6. Board Acknowledgements and Comments
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7. Adjournment
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