September 11, 2017 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 Donations).
Description:
Denyce Kelly/Aaron Duff will review the financial reports on the Consent Agenda.
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4.1. Review of the August 2017 Financial Reports.
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4.2. Minutes of Regular Board Meeting held August 14, 2017 and Board Workshop held August 14, and August 28, 2017.
Attachments:
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4.3. Donations
Description:
Dr. Clark will present the following donations for board approval.
1. Walmart donated school supplies, worth roughly $30,000. POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED. |
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5. NEW BUSINESS
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6. CITIZEN COMMENTS
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7. REPORTS
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7.1. Food Service Report
Description:
Bruce Hallowell with Sodexo will give the Food Service Report for 2017-2018 school year.
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7.2. AVID Report
Description:
Mindi Vaughn will give a report on AVID.
Attachments:
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7.3. Constructing Meaning Report
Description:
Tim Sprenger will give a report on Constructing Meaning.
Attachments:
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7.4. Summer School Report
Description:
Sarah Ensunsa and Debora Ambler will give a report on summer school.
Attachments:
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8. ACTION ITEMS
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8.1. Second Reading Board Policies
Description:
Dr. Clark will present the second reading of the following board policies .
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE SECOND READINGS, AS PRESENTED.
Attachments:
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9. SUPERINTENDENT'S REPORT
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9.1. Enrollment Report
Attachments:
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9.2. Opening Week of the 2017-2018 School Year
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9.3. OSBA Fall Regional Meeting and November Convention
Description:
Dr. Clark will visit about interest in the Fall Regional Meeting and November Convention
1. The annual Convention is November 9-12 2017 at the Portland Marriott Downtown Waterfront 2. The Regional Meeting will be at the Student Union at BMCC in Pendleton on September 27, 2017. Dinner will be served at 6:00 pm and meetings to begin at 6:30 pm. |
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9.4. Graduation Requirements
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10. DISCUSSION ITEMS/NEW BUSINESS
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11. BOARD REQUESTS/REPORTS
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12. ADJOURNMENT
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