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June 15, 2016 at 6:30 PM - Regular Session

Agenda
I. CALL TO ORDER
II. ROLL CALL
II.1. Action - Establish a quorum
II.2. Pledge of Allegiance
III. RECOGNITION OF VISITORS AND PRESS
III.1. Visitors wishing to address the School Board are asked to fill out a form found at the room entrance and to give the completed information to the Board Chair.  Other visitors are asked to sign in.
IV. APPROVE AGENDA
IV.1. Action - Approve agenda/add items.
V. MINUTES OF PREVIOUS MEETING
V.1. Action - Approve minutes from,
V.1.a. May 11, 2016 Regular Session
V.1.b. May 11, 2016 Executive Session, and
V.1.c. May 18, 2016 Budget Committee Meeting.
VI. REPORTS - INFORMATION
VI.1. Student Representative Report
VI.2. Trustees Reports
VI.2.a. Confidential and Administrative Staff Recognition
VI.3. Business Manager Reports
VI.4. Technology and Maintenance Reports
VI.5. Transportation Report
VI.6. Special Services Report
VI.7. Administrator Reports
VI.8. Superintendent Reports
VI.8.a. Enrollment Reports
VI.8.b. Other Updates
VII. UNFINISHED BUSINESS
VII.1. Action - Adopt the following new policy:
VII.1.a. GCBDD/GDBDD - Sick Time*
VIII. NEW BUSINESS
VIII.1. Action - Accept Personnel Report
VIII.2. Action - Approve Leave of Absence Request
VIII.3. Action - Approve Resolution 1516-04
VIII.3.a. Resolution Adopting 2016-2017 Budget
VIII.3.b. Resolution to Appropriate Funds
VIII.3.c. Resolution Imposing and Categorizing Funds
VIII.4. Action - Approve Budget Resolution 1516-05
VIII.5. Action - Approve Meal Price Resolution 1516-06
IX. EXECUTIVE SESSION
IX.1. The School Board will meet in executive session to conduct deliberations with persons designated by the governing body to carry on labor negotiations. The executive session is held pursuant to ORS 192.660(2)(d).
X. NEW BUSINESS (CONTINUED)
X.1. Action - Ratify Approved Collective Bargaining Agreement with Lane Unified Bargaining Council - Creswell Education Association (Licensed)
X.2. Action - Ratify Approved Collective Bargaining Agreement with Oregon School Employees Association, Chapter 49 (Classified)
X.3. Action - Approve Agreement Between Confidential Employees and Board
X.4. Action - Approve Agreement Between Administrative Employees and Board
X.5. Action - Approve Superintendent's Contract
XI. BOARD REQUESTS (FUTURE AGENDA ITEMS)
XII. CALENDAR - INFORMATION
XII.1. August 10th - Regular School Board Meeting (7:00 PM)
XIII. ADJOURNMENT

Time of Adjournment: _________________

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