September 13, 2011 at 7:00 PM - SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. MEETING TO ORDER
|
|
2. ROLL CALL
|
|
3. WELCOME AND INTRODUCTION OF GUESTS
|
|
4. CONSENT AGENDA (Includes Board Meeting Minutes, Financials and Extra Duty Contract(s))
|
|
4.1. Minutes of the August 9, 2011 Board Meeting;
Attachments:
()
|
|
4.2. Review of the August 2011 Financials;
Attachments:
()
|
|
4.3. Extra Duty Contract(s).
Attachments:
()
|
|
5. REPORTS
|
|
5.1. Mentoring Project
Description:
Jim Goodenough will present information on the Danner Farms Mentoring Project.
|
|
5.2. Camera Surveillance
Description:
David Marshall will provide a demonstration of the district's use of camera surveillance.
|
|
6. ACTION ITEMS
|
|
6.1. Donations
Description:
The folloiwng donations will be presented for Board acceptance:
1. Two clarinets donated to the music department by Susie Hardy, valued at $250; 2. Golf equipment donated to the athletic department by Pat Martin, valued at $850; 3. $1000 from the George T. Welch Testamentary Trust for the fencing project at Grove Elementary; 4. Golf balls donated to the athletic department by Merle Sherman, valued at $150; 5. $3,534.68 from the Eurus Community Benefit Plan for the wire feed welders for the Ag Department at the high school. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
Attachments:
()
|
|
6.2. Board Goals
Description:
The board will discuss the drafted 2011-2012 Board Goals.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE 2011-2012 BOARD GOALS, AS PRESENTED.
Attachments:
()
|
|
6.3. Superintendent - Board Working Agreement
Description:
The Board will discuss and finalize the Superintendent-Board Working Agreement.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE SUPERINTENDENT-BOARD WORKING AGREEMENT, AS WRITTEN.
Attachments:
()
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.1. AYP Report
|
|
7.2. Volunteer Approval Process
|
|
7.3. OSBA Regional Meeting/ OSBA Fall Convention
Attachments:
()
|
|
7.4. Enrollment Update
|
|
8. DISCUSSION ITEMS/NEW BUSINESS
|
|
9. BOARD REQUESTS/REPORTS
|
|
10. CITIZEN COMMENTS
|
|
11. ADJOURNMENT
|
