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October 9, 2019 at 7:00 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. 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: _________________

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