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October 17, 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
Description:  None.
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 September 19, 2013
Attachments: (1)
VI. PRESENTATION TO THE BOARD
VI.A. Jack Musser, HR Director
Description:  Employee Handbook
VII. SUPERINTENDENT'S REPORT
Attachments: (1)
VIII. FISCAL OVERVIEW
VIII.A. Financial Summary and Cash Flow
Description:  The financial summary and cash flow to date is presented for review.
Attachments: (2)
IX. INFORMATION ITEMS
IX.A. Personnel Update
Description:  The update reports new hires and current recruitment efforts.
Attachments: (1)
IX.B. HR Director Job Description
IX.C. Training Debrief
IX.D. Policy Committee
X. ACTION ITEMS
X.A. Approve membership for Early Learning Governance Council
Description: 
  1. Barbara Kay Johnson
  2. Charlene Stutes
  3. Commissioner Joe Laurance
  4. Dave Gianotti
  5. Debbie Mican
  6. Diane Dunas
  7. Heather Murphy
  8. Jan Zarate
  9. Jim Booth
  10. Lisa Lewis
  11. Marta Queant
  12. Maureen Short
  13. Michael Lasher
  14. Representative Tim Freeman
  15. Shawn Lybarger
  16. Sherry Vogt
  17. Steve Schenewerk
X.B. Approve Board Goals for 2013-14
Description:  From 10-10-13 Working 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, December 12, 2013 6:30 pm
XIII. OTHER BUSINESS
XIV. ADJOURN
Description: 



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