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September 19, 2013 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. RECOGNITION OF VISITORS
Description:  Audience input:  Subject matter and appropriate placement on the agenda.  This time allows the Board to consider subject matter from the public and place an item on the agenda.
III. AWARDS, RECOGNITION AND CORRESPONDENCE
III.A. Letter from James Houston
III.B. Award- Certificates of Attendance SW OR Leadership Conference
Description:  Ferne Healy
Hank Perry
Bernis Wagner
IV. ADJUSTMENTS TO AGENDA
Description:  Additions or corrections to the agenda can be made at this time.
V. CONSENT AGENDA
Description:  The following items could be approved as part of the Consent Agenda.  Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
V.A. Minutes of the Regular Meeting August 15, 2013
Attachments: (1)
V.B. 2013-14 Probationary Licensed Educator's Contracts
Description:  1. Julia Applebaum, Teacher - Fir Grove, Roseburg
2. Althea Lawhead, SLP - K-12, Roseburg
V.C. 2013-14 Licensed Probationary Educator's Contract
Description:  1. Nanette Haley, Occupational Therapist, Roseburg
2. Sondra Williams, SLP - K-12, Roseburg
V.D. 2013-14 Probationary Administrator Contract
Description:  1. Nancy Jo Vogel, State Program Coordinator, Roseburg



Proposed Resolution
BE IT RESOLVED, the items listed above are approved under the Consent Agenda.
VI. PRESENTATION TO THE BOARD
VI.A. Jack Musser, HR Director
VII. SUPERINTENDENT'S REPORT
VIII. FISCAL OVERVIEW
VIII.A. Financial Summary and Cash Flow
Description:  The financial summary and cash flow to date is presented for review.
IX. INFORMATION ITEMS
IX.A. Personnel Update
Description:  The update reports new hires and current recruitment efforts.
X. ACTION ITEMS
X.A. Resolution Approving Budget Transfers 14-01
X.B. OSBA Elections
X.C. Set dates for Sub-Committee meetings
Description:  Personnel Sub-Committee
Policy Sub-Committee
X.D. Set dates for OSBA training and board goal-setting session
XI. FOR THE GOOD OF THE ORDER
XI.A. Update- OSBA 2013 Annual Convention - November 14-17 (Portland)
XI.B. Update- Fall Regional OSBA Meeting - October 28 (UCC)
XI.C. From the Board/Others
XII. ANNOUNCEMENTS
XII.A. Next Board Meeting, October 17, 2013 6:30 pm
XIII. OTHER BUSINESS
XIV. ADJOURN
Description: 



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