October 21, 2013 at 7:00 PM - REGULAR MEETING
Agenda |
---|
1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
|
2. Agenda Adjustments and Approval - Chair Thomas
|
3. Recognition
|
4. Public Comments
|
5. Board Comments
|
6. Board Reports
|
7. Correspondence
|
8. District Reports
|
8.a. Superintendent - Dr. Long
|
8.b. Director of Elementary Education - Mrs. Evans
Attachments:
(
)
|
8.c. Director of Secondary Education - Dr. Bloomquist
Attachments:
(
)
|
8.d. Director of Human Resources - Mrs. Herwig
|
8.e. Chief Financial Officer - Mr. Earl
|
9. Consent Agenda - Chair Thomas
|
9.a. Staff Assignments
Attachments:
(
)
|
9.b. Out-of-State Travel
|
9.b.1) Hedrick - Lava Beds National Monument (amended field trip date)
Attachments:
(
)
|
9.c. Purchase Report for Purchases over $100,000
Attachments:
(
)
|
10. Action Agenda - Chair Thomas
|
11. Items for Information and Discussion - Chair Thomas
|
11.a. Resolution to amend the OSBA Constitution to Change Election Processes
Attachments:
(
)
|
11.b. Services to Homeless Students
|
12. Announcements - Chair Thomas
|
12.a. OSBA Fall Regional Meeting - 6:00 p.m., Tuesday, Oct. 29, 2013 - Rogue Regency Inn
|
12.b. MEA Mediation - 8:00 a.m., Wednesday, Oct. 30, 2013 - MSDEC Rm 254 & 274
|
12.c. Work Session - 5:15 p.m., Board Meeting - 7:00 p.m., Monday, Nov. 4, 2013 - MSDEC Board Room
|
12.d. OSBA Fall Convention - Nov. 14 - 17, 2013 - Portland
|
13. Meeting Agenda Planning - Chair Thomas
|
13.a. Unfinished Business
|
13.b. Items for Upcoming Meetings
|
13.c. Policies
|
14. Adjourn - Chair Thomas
|