April 11, 2022 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
Presenter:
Kathy Silva
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Presenter:
Kathy Silva
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3. WELCOME AND INTRODUCTION OF GUESTS
Presenter:
Mr. Duff
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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4.1. Donations
Description:
Mr. Duff will present the following donations for board approval.
None Received |
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4.2. Review of the Financial Reports
Presenter:
Denyce Kelly
Attachments:
()
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4.3. Minutes of the March 14 Board Meeting and Executive Meeting
Presenter:
Mr. Duff
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5. CITIZEN COMMENTS
Presenter:
Mr. Duff
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6. REPORTS
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6.1. STEAM BUILDING
Presenter:
Aaron Duff
Description:
Mr. Duff will give a report on the new STEAM building.
Attachments:
()
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7. ACTION ITEMS
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7.1. Extra Duty Contract(s)
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following Extra Duty Contract(s), for board approval.
1. Assistant Track Coach - McLoughlin High School - Pam Milleson |
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7.2. Personnel
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7.2.1. Resignations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following Certified/Administrative resignations, for board approval.
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7.2.2. New Hires
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following certified hires, for board approval.
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7.3. STEAM Building Construction
Presenter:
Mr. Duff
Description:
Mr. Duff will present a motion to approve Kirby Nagelhout Construction Company as the Construction Manager/General Contractor (CM/GC) for the new Career Technical Education Building, for board approval.
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7.4. District Purchase Approval
Presenter:
Mr. Duff
Description:
Present the bid to purchase a new reader board for Ferndale Elementary and Freewater School, for board approval. Repair of the science building roof, for board approval.
Stewart Signs - Freewater - $23,685.00 Stewart Signs - Ferndale - $23,512.00 S & K Mountain Construction, Inc. - Science Building roof repair - $150,000 |
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8. SUPERINTENDENT'S REPORT
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8.1. Monthly Enrollment Update
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8.2. District Update
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8.3. OSBA Summer Conference 2022
Description:
The 2022 Convention dates are July 8 - 10. The conference is in Bend at the Riverhouse Motel.
Attachments:
()
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8.4. Budget Hearing Dates
Description:
First Meeting - Monday, April 25 at 6:30 pm - Gib Olinger
Second Meeting - Monday, May 23 at 6:30 - Gib Olinger |
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular board meeting will be Monday, May 9. 2022, at 6:30 pm. at Gib Olinger Elementary.
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