February 19, 2013 at 6:30 PM - Regular School Board Session

1. Call to Order / Pledge of Allegiance (Jolee Wallace)     6:30 pm

2. Approval of Minutes for February 5, 2013 - BDDG/BDDK (Jolee Wallace)

3. Approval of Agenda - BDDB/BDDC (Jolee Wallace)

4. Public Response and Staff Comments (Jolee Wallace)     6:35 pm

4.1. Recognition Guests and Public Comment on Agenda Items Only

4.2. Employees' Representative

4.3. Student Representative (1st meeting of month during school year)

4.4. Site Showcase - Central Point Elementary - CL (Walt Davenport)

5. Business Affairs     7:05 pm

5.1. Financial Report - DIC (Randy Gravon) 

5.2. Auditors Report & Acceptance - DIE (Randy Gravon)

5.3. "Emergency Declaration" for Crater Campus - EBCD (Randy Gravon)

6. Administration          7:30 pm

6.1. Resolution 13-14 "Supplemental Plan" (Mike Meunier)

7. Education     7:35 pm      

7.1. Directors Report - CL (Samantha Steele / Brock Rowley)

7.2. Out of State Travel Request - IICAA (Randy Gravon)

8. Personnel     7:45 pm             

8.1. New Track Coach Announced - (Mike Meunier)

8.2. New Hire - GC (Mike Meunier)

9. Items for Information/Discussion    

10. Unfinished Business     7:50 pm            

10.1. Southern Oregon ESD Local Service Plan 2013-2014 - IA (Randy Gravon)

10.2. School Choice - Open Enrollment Review - JECBB (Randy Gravon)

11. Announcements     8:00 pm    

11.1. The next Regular Board Session - Tuesday, March 5th at 6:30 pm, in the District Office Board room - Site Showcase - Crater Renaissance Academy.

12. Adjournment    8:05 pm