June 16, 2014 at 7:00 PM - Board Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Roll Call
|
|
3. District Communication
|
|
4. Recognition and Awards
|
|
4.A. Athey Creek Middle School - Korea trip
Presenter: Dr. Jane Stickney, Deputy Superintendent |
|
4.B. ISEF and Award Recognition: Jay and Amy Schauer
Presenter: Dr. Jane Stickney |
|
4.C. Peter Mack, Portland Rose Festival presentation to Sue Schriner/Soul'd Out
Presenter: Dr. Jane Stickney |
|
5. Reports
|
|
5.A. Board and Superintendent Reports
|
|
6. Consent Agenda
Board Action |
|
6.A. Minutes
|
|
6.B. Personnel
Presenter: Kathe Monroe, Director of Human Resources |
|
6.C. Three Rivers Charter School Contract Renewal
Presenter: Dr. Bill Rhoades, Superintendent |
|
7. Communications and Comments from the Audience
|
|
8. Board Business
|
|
8.A. General Administration
|
|
8.A.1. Budget Hearing 2014-2015 (Open and Close)
Presenter: Doug Middlestetter, Business Manager |
|
8.A.2. Inter-District Transfers
Board Action Presenter: Dr. Jane Stickney |
|
8.B. Business Office Overview
Presenter: Doug Middlestetter, Business Manager |
|
8.B.1. Financial Report
|
|
8.B.2. Adoption of Budget 2014-2015 (Approval of Resolution 2013-27)
Board Action |
|
8.B.3. Approval of Transfer of Appropriations - Resolution 2013-28
Board Action |
|
8.B.4. Recommendation Regarding Local Option Levy - Resolution 2013-29
Board Action |
|
8.C. Operations
Presenter: Tim Woodley, Director of Operations |
|
8.C.1. Recommendation Regarding General Obligation Bond - Resolution 2013-30
Board Action |
|
9. Board Meetings & Important Dates
|
|
9.A. 6/25/14 @ 4:00 p.m. Executive Session for Superintendent's Evaluation - All Board Members and the Superintendent
|
|
9.B. 7/18-7/20/14, OSBA Summer Board Conference, Bend, OR
|
|
9.C. 2014-2015 DRAFT School Board Meetings Calendar
|
|
10. Adjourn
|