April 9, 2013 at 7:00 PM - SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. MEETING TO ORDER
|
|
2. ROLL CALL
|
|
3. WELCOME AND INTRODUCTION OF GUESTS
|
|
4. CONSENT AGENDA
|
|
4.1. Minutes of the Regular Board Meeting and Executive Session held March 12, 2013
Attachments:
()
|
|
4.2. March 2013 Bills and Financial Reports
Attachments:
()
|
|
4.3. Resignations
Attachments:
()
|
|
5. CITIZEN COMMENTS
|
|
6. REPORTS
|
|
6.1. Budget Update
Description:
Mr. Reger will present a budget update.
|
|
7. ACTION ITEMS
|
|
7.1. Second Reading Board Policies
Description:
Mr. Reger will present the second reading of the following Board policies:
CCG - Licensed Evaluation - Administrators - (new) EAA - Student Transportation Services - (revised) EEACC - Student Conduct on School Buses - (revised) EEACD - Use of District Activity Vehicles for Student Transportation (revised) GCN/GDN - Evaluation of Staff (revised) GCDA/GDDA - Criminal Records Checks/Fingerprinting (revised) IL - Assessment Program (revised) JECF- Inter-District Transfer of Resident Students (revised) POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE NEW AND REVISED BOARD POLICIES, AS PRESENTED.
Attachments:
()
|
|
7.2. Donations
Description:
The following donations will be presented for Board acceptance:
1. A trumpet, valued at $150, from Barbara Brown; 2. $500 from Baker Boyer Bank Trust Division for library books at Grove Elementary; 3. $1,000 from Rotary for a Shakespeare Walla Walla workshop at Central and Mac-Hi; 4. $1,000 from M-F Area Foundation for the Shakespeare Walla Walla workshop at Central and Mac-Hi; 5. A parcel of land on SE 11th with a RMV of $6,120 from Umatilla County. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
Attachments:
()
|
|
7.3. Budget Committee Calendar
Description:
Mr. Reger will present the second reading of the 2013 Budget Committee Meeting Calendar.
POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE 2013 BUDGET COMMITTEE MEETING CALENDAR , AS PRESENTED.
Attachments:
()
|
|
7.4. Budget Committee Appointments
Description:
Mr. Reger will make the following recommendations for Budget Committee appointments:
Position #1 - (Vern Rodighiero), 3 year term Position #2 - ______________, 3 year term Position #3 - (Ben Currin), 3 year term Position #7 - _____________, 1 year term POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE APPOINTMENTS, AS PRESENTED. |
|
7.5. 2013-2014 Academic Calendar
Description:
David Marshall will present two options for the 2013-2014 Academic Calendar.
POSSIBLE MOTION: I MOVE TO ADOPT THE ACADEMIC (CALENDAR "A" or CALENDAR "B") FOR 2013-2014, AS PRESENTED.
Attachments:
()
|
|
7.6. 2013-2014 Staffing Levels
Description:
Jim Reger will present a recommendation on staffing levels for next school year.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) STAFFING LEVELS FOR 2013-2014, AS PRESENTED. |
|
8. SUPERINTENDENT'S REPORT
|
|
8.1. Local Option Levy Update
|
|
9. DISCUSSION ITEMS/NEW BUSINESS
|
|
9.1. First Reading Board Policies
Description:
Mr. Reger will present the first reading of a number of revised Board policies.
|
|
10. BOARD REQUESTS/REPORTS
|
|
11. ADJOURNMENT
Description:
The next regular Board meeting will be held May 14, 2013.
|
