June 8, 2015 at 7:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. Recognition and Awards

3.A. Tom Miller, Retiring LRPC Member - Tim Woodley

3.B. ISEF Student Awards - Dr. Jane Stickney

3.C. Wood Middle School, Congressional Debate Team - Dr. Barb Soisson

3.D. Chinese Host Families/Teachers - Dr. Kathy Ludwig

3.E. Dan Schumaker, New WHS Principal - Dr. Jane Stickney

4. Reports

4.A. Board and Superintendent Reports

5. Consent Agenda   -    BOARD ACTION

5.A. Personnel - Kathe Monroe, H.R. Director

5.B. Minutes Approval - Kelly Douglas, Board Secretary

5.B.1. 5-4-15 Regular Meeting

5.C. Approval of Licensed Staff Contract Agreement - Kathe Monroe, H.R. Director

6. Communications and Comments from the Audience

7. Board Business

7.A. General Administration

7.A.1. Approval of EL Plan 2015-2017 - Dr. Kathy Ludwig - BOARD ACTION

7.A.2. Budget Hearing 2015-2016 (Open and Close) - Doug Middlestetter 

7.B. Business Office

7.B.1. Adoption of Budget 2015-2016 - Resolution 2014-12 - Doug Middlestetter - BOARD ACTION

7.B.2. Financial Report - Doug Middlestetter - Business Director

7.B.3. Approval of Transfer of Appropriations - Resolution 2014-13 - Doug Middlestetter - BOARD ACTION

7.C. Operations

7.C.1. Recommendation to Declare a Vacancy-Long Range Planning Committee - Tim Woodley - BOARD ACTION

7.C.2. Recommendation for appointment to Long Range Planning Committee - Tim Woodley - BOARD ACTION

7.D. Board Policy

7.D.1. Board Policy CBG - Evaluation of the Superintendent - 2nd Reading - Kathe Monroe

8. Board Meetings & Important Dates

8.A. School Board Meetings and Work Sessions

8.A.1. June 10th @ 6:00 p.m. Adult Transitions Celebration @ Kiva

8.A.2. June 15th @ 5:30 p.m. School Board Work Session

8.A.3. June 22nd @ 5:00 p.m. Executive Session for Superintendent's Evaluation

8.A.4. July 17-19, 2015 OSBA Summer Board Conference, Bend, OR

9. Adjourn