October 9, 2019 at 7:00 PM - Regular Session

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. CONSENT AGENDA

V.1. Approve Minutes of Previous Meetings

V.2. Accept Personnel Report

VI. SPECIAL PRESENTATIONS

VI.1. Student Representative Report

VII. UNFINISHED BUSINESS

VII.1. Action-Approve Superintendent Evaluation, Goals, Standards and Timeline

VII.2. Board Training

VIII. NEW BUSINESS

VIII.1. Action - Approve CHS Choir Out-of-State Travel Request

VIII.2. Action-Approve CHS Science Curriculum Adoption

VIII.3. Action-Approve OSBA Worksession Documents

VIII.4. Action-Approve Lane ESD Annual Transit Funds (Flex Dollars)

VIII.5. Information/Discussion-SSA Overview

VIII.6. Information/Discussion - Seismic Grant Update

VIII.7. Discussion-Policy, LMC and Budget Committees

VIII.8. Discusion-OSBA Convention Board Participation

IX. REPORTS - INFORMATION

IX.1. Trustee Reports

IX.2. Business Manager Reports

IX.3. Technology and Maintenance Reports

IX.4. Transportation Report

IX.5. Special Services Report

IX.6. Administrator Reports

IX.7. Superintendent Reports

X. BOARD REQUESTS (FUTURE AGENDA ITEMS)

XI. CALENDAR - INFORMATION

XI.1. November 13th -Regular Board Meeting

XI.2. November 14th-17th -OSBA Annual Convention

XII. ADJOURNMENT

Time of Adjournment: _________________