February 5, 2013 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance (Jolee Wallace) 6:30 pm
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2. Approval of Minutes for January 22, 2013 - BDDG/BDDK (Jolee Wallace)
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3. Approval of Agenda - BDDB/BDDC (Jolee Wallace)
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4. Public Response and Staff Comments (Jolee Wallace) 6:35 pm
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4.1. Recognition Guests and Public Comment on Agenda Items Only
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4.2. Employees' Representative
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4.3. Student Representative (1st meeting of month during school year)
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4.4. Site Showcase - Crater School of Business, Innovation & Science - CL (Todd Bennett)
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4.5. Synergistic (Energy Education) Update - CL (Mark Elias)
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5. Business Affairs 7:15 pm
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5.1. Financial Report - DIC (Spencer Davenport) - this item has been tabled until the 2/19/13 Board Meeting
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5.2. Bond Refunding Update - DA/DAA (Spencer Davenport)
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6. Administration 7:25 pm
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6.1. January Enrollment Report - CL (Randy Gravon)
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7. Education 7:30 pm
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7.1. Graduation Rate & Drop-out Information - CL (Samantha Steele)
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7.2. Out of State Travel Request - IICAA (Randy Gravon)
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8. Personnel 7:50 pm
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8.1. Retirement Request - GCPC/GDPC (Mike Meunier)
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9. Items for Information/Discussion 7:55 pm
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9.1. Southern Oregon ESD Local Service Plan 2013-2014 - IA (Randy Gravon)
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9.2. School Choice - Open Enrollment REview - JECBB (Randy Gravon)
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9.3. Approval for Grant Application - DFC (Brock Rowley)
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10. Unfinished Business 8:20 pm
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10.1. OSBA Policy Rewrites - 2nd Reading/Adoption - BFG (Randy Gravon)
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11. Announcements 8:35 pm
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11.1. Young Artists of the Rogue Valley - District 6 student artwork will be on display in Macy's Home Court February 4-11, 2013. There will be a celebration of artists Saturday, February 9th at 2:00 pm featuring music and dancing by District 6 students.
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11.2. OSBA Lighthouse Board Training - Tuesday, February 12th from noon - 4:00 pm in the District Office Board room.
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11.3. Board Work Session - Auditors Presentation - Tuesday, February 12th at 4:30 pm in the District Office Board room.
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11.4. The next Regular Board Session - Tuesday, February 19th at 6:30 pm, at Central Point Elementary, in the library.
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12. Adjournment 8:40 pm
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