October 13, 2014 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and extra duty contracts.)
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4.1. Minutes of Regular Board Meeting and Executive Session held September 9, 2014;
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4.2. The September 2014 Financial Reports;
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4.3. Extra-Duty Contracts
Description:
1. John Brown, Head Football Coach at the middle school at Step E0, $3,225;
2. Ben Silva; Assistant Football Coach at the middle school at Step C1, $1,751; 3. Trevor Nelson, Head Wrestling Coach at the middle school at Step D1, $2,125; 4. Greg Nelson, Assistant Wrestling Coach at the middle school at Step C3, $2,030; 5. Jordon Poynor, Head Boys Basketball Coach at the high school at Step F0, $4,192; 6. Mark Michaud, Assistant Boys Basketball Coach at the high school at Step E0, $3,225. POSSIBLE MOTION: I MOVE TO (APPROVE/NOTAPPROVE) THE CONSENT AGENDA, AS PRESENTED.
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5. REPORTS
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5.1. Financial Report
Description:
Denyce Kelly will present a financial report, including the Local Option.
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5.2. College Credit Opportunities
Description:
Ralph Brown will present an overview of available options for college credits for students.
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6. ACTION ITEMS
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6.1. Donations
Description:
The following donations were presented for Board acceptance:
1. $100 from All Risk Crop Insurance for the Central Choir; 2. $200 from Papa Murphy's for the Central Choir. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
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6.2. Grant
Description:
Dr. Clark will present a grant from the Milton-Freewater Area Foundation in the amount of $519.85 to upgrade the sound system in the gym at Freewater Elementary.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE GRANT, AS PRESENTED.
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7. SUPERINTENDENT'S REPORT
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7.1. Class Size Report
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7.2. Management Review Update
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7.3. Honor Society Induction
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8. DISCUSSION ITEMS/NEW BUSINESS
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8.1. Review of Board Policy JBN/GBA - Sexual Harassment
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9. BOARD REQUESTS/REPORTS
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9.1. OSBA Regional Meeting Report
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10. ADJOURNMENT
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