November 21, 2019 at 6:00 PM - Supplemental Budget Hearing with Regular School Board Meeting immediately following
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1. Call Supplemental Budget Hearing to Order and Pledge of Allegiance
Presenter:
John Nelson, Chair
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1.a. Public Comment on the Supplemental Budget.
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2. Adjourn the Supplemental Budget Hearing.
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3. Call the Regular School Board Meeting to Order.
Presenter:
John Nelson, Chair
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4. District Mission / Vision Statement
Description:
Mission Statement “Graduating all students to be college and career ready; challenging, inspiring, and empowering them to be healthy and productive citizens.” Vision Statement “North Wasco is a premier school district. We provide students a rigorous and relevant education with schools performing academically in the top 5% of the nation. Our students are inspired by a talented, innovative, and highly effective staff that values continuous professional growth. Our district graduates citizens who are ethical and motivated to achieve their limitless potential. North Wasco is fully embraced by the community, reflecting its health and well being.” |
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5. Student Recognition
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6. Student Representative Reports
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7. Migrant Program - Student Presentation (Washington DC trip)
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8. Comments from the Audience about Non Agenda Items
Description:
Speakers may offer objective criticism of district operations and programs but the board will not hear complaints regarding any individual district staff member. The Board chair will direct the visitor to the procedures in Board Policy KL/GBM - Complaints for consideration of a legitimate complaint involving a staff member. A commendation involving a staff member should be sent to the superintendent, who will forward it to the employee, his/her supervisor and the Board.
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9. Consent Agenda
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9.a. Approve the Regular School Board Meeting Minutes from October 24th, 2019
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9.b. Personnel Notes
Attachments:
()
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10. School Board Sub Committee Reports:
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11. New Business Discussion / Action:
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11.a. Presentations / Reports:
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11.a.1. Superintendent's Report
Presenter:
Candy Armstrong
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11.a.1.a. Discussion: District Continuous Improvement Plan
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11.a.2. Chief Financial Officer's Report
Presenter:
Randy Anderson
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11.a.2.a. Financial Statements:
Attachments:
()
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11.a.2.b. Student Enrollment:
Attachments:
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11.a.3. Board Attorney's Report
Presenter:
Jason Corey
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12. Discussion / Action Items:
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12.a. Action Item: Request to Approve Resolution #19-20-04: Resolution Adopting a Supplemental Budget and Making Appropriations within the State Grants Fund.
Attachments:
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12.b. Action Item: Request to Approve Resolution #19-20-03: Resolution Transferring Appropriations within the Federal Grants Fund
Attachments:
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12.c. Action Item: Out of State Travel Request - C Webber, The Dalles High School
Presenter:
Kurt Evans, Principal
Attachments:
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12.d. Action Item: Request to Retire & Rehire - L Carpenter until June 2020.
Attachments:
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12.e. Action Item: Approve Equipment & Materials Use Request (Last Days of Jesus, Inc.) School Board Policy KGF-AR (Equipment & Materials Use Agreement) requires board action.
Description:
Last Days of Jesus, Inc., is requesting to use one set of bleachers on Friday, April 10th and Sunday, April 12, 2020.
Attachments:
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12.f. Discussion / Action Item: OSBA Election for Board Officers and OSBA Legislative Policy Committee Members for Position 2 (Gorge Region).
Description:
OSBA Board of Directors Candidate information: http://www.osba.org/About-OSBA/Election_Center/Article/OSBA_Elections-Board.aspx
OSBA Legislative Policy Committee Candidate Information: http://www.osba.org/About-OSBA/Election_Center/Article/OSBA_Elections-LPC.aspx |
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13. Other Information Items:
Attachments:
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14. Adjourn into Executive Session pursuant to ORS 192.660(2)(b) - "To consider the dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or agent, unless he or she requests an open meeting" and ORS 192.660(2)(d) - "To conduct deliberations with persons designated to carry on labor negotiations".
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15. Adjourn Executive Session.
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16. Open Regular Session.
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16.a. Discussion / Possible Action on Executive Session, if needed.
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17. Adjourn the Regular School Board Meeting
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