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July 1, 2015 at 3:00 PM - Regular Board Meeting-please note earlier time

Agenda
I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Introduction of Guests and Superintendent’s Report
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IV. Board Chair's Update on Current Issues
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V. Items Raised by the Audience
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Description:  Speakers may offer objective comments or criticism about district operations and programs; however, the board will not hear complaints concerning individual district personnel. The district has a board policy for filing a formal complaint against an individual. Please contact the Superintendent's Office at 541-790-7707 for more information about submitting a formal complaint.
VI. Board's Response to Items Raised by the Audience
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VII. Comments by Employee Groups
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VIII. Consent Group - Items for Action
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VIII.1. Adopt Resolution 2016-02 Designating Clerk and Deputy Clerks for Fiscal Year 2015-16
Presenter:  Andrea Belz
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VIII.2. Designate Executive Officer and Budget Officer for Fiscal Year 2015-16
Presenter:  Andrea Belz
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VIII.3. Approve Minutes from the Work Session, Board Meeting and Executive Session on May 20, 2015
Presenter:  Eliza Drummond
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Attachments: (1)
VIII.4. Approve Minutes from the Regular Board Meeting on June 17, 2015
Presenter:  Eliza Drummond
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Attachments: (1)
VIII.5. Approve Minutes from the Special Board Meeting on June 24, 2015
Presenter:  Eliza Drummond
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Attachments: (1)
IX. Items for Action
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IX.1. Consider Oregon School Boards Association Membership for 2015-16
Presenter:  Eliza Drummond
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Attachments: (2)
Time:  5 minutes
IX.2. Administer the Oath of Office
Presenter:  Eliza Drummond
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Attachments: (1)
Time:  5 minutes
IX.3. Organize the Board of Directors for the 2015-16 School Year
Presenter:  Eliza Drummond
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Time:  5 minutes
IX.3.a. Elect Board Officers
Presenter:  Eliza Drummond
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Attachments: (1)
IX.3.b. Authorize the Chair and Vice Chair to Sign for the District During the 2015-16 Fiscal Year
Presenter:  Eliza Drummond
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Attachments: (1)
IX.4. Set the Board Calendar for the 2015-16 School Year
Presenter:  Eliza Drummond
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Attachments: (2)
Time:  5 minutes
X. Comments and Committee Reports by Individual Board Members
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XI. Adjourn
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