September 12, 2022 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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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
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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).
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.
1. Michael Johnson - Assorted School Supplies $50.00 |
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4.2. Review of the Financial Reports
Presenter:
Mr. Duff
Attachments:
()
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4.3. Minutes of the August 8, 2022 Board Meeting and Board Workshop.
Presenter:
Mr. Duff
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5. CITIZEN COMMENTS
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6. REPORTS
Presenter:
Amanda Noirot
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6.1. English Language Learner State Report
Presenter:
Amanda Noirot
Attachments:
()
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7. ACTION ITEMS
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7.1. Personnel
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7.1.1. Resignations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the certified resignation of the following, for board approval.
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7.1.2. Grants
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following grant for board acceptance:
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7.2. Update Appendix C of the CBA
Presenter:
Mr. Duff
Description:
Mr. Duff will present the Memorandum of Agreement for the contract negotiations in 2021 to appendix C (extra duty contract schedule).
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7.3. Extra Duty Contract(s)
Presenter:
Mr. Duff
Description:
Present the following Extra Duty Contracts for Fall and Winter 22/23
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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 Update
Description:
Registration for OSBA 2022 Annual Convention, November 11-13 at the Portland Marriott Dountown Waterfront Hotel. Over 50 workshops were lined up to present.
Fall Regional meeting on Tuesday, October 4, 2022. Dinner at 6:00 - meeting at 6:30. Pendleton Convention Center. |
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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, October 10, at 6:00 pm. to tour McLoughlin High School and the board meeting will begin at 6:30 pm. at McLoughlin High School.
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