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August 12, 2020 at 7:00 PM - Regular Meeting

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. Mr. Anderson announced that since this is a virtual meeting, the Board will take public comment via email. The Board will respond to comments as soon as possible.
IV. APPROVE AGENDA
IV.1. Action - Approve agenda/add items.
V. ELECTION OF OFFICERS
V.1. Action - Elect Board Chair and Vice-Chair
VI. CONSENT AGENDA
VI.1. Approve Minutes of Previous Meetings
VI.2. Accept Personnel Report
VII. SPECIAL PRESENTATIONS
VII.1. District Leadership Team Introductions
VIII. UNFINISHED BUSINESS
VIII.1. Action - Approve Superintendent's Contract
IX. NEW BUSINESS
IX.1. Action - Approve List of Compensated Committees
IX.2. Action - Approve Meal Price Resolution 2021-01
IX.3. Information - CDL Blueprint Presentation
IX.4. Discussion - Board Evaluation Documents
IX.5. Discussion - OSBA Board Training
IX.6. Discussion - OSBA Annual Convention Virtual
X. REPORTS - INFORMATION
X.1. Trustee Reports
X.2. Technology Services and Facility Operations Reports
X.3. Administrator Reports
X.3.a. CES Report
X.3.b. CMS Report
X.3.c. CHS Report
XI. BOARD REQUESTS (FUTURE AGENDA ITEMS)
XI.1. Suicide Prevention Policy
XII. CALENDAR - INFORMATION
XII.1. September 7th - Labor Day
XIII. ADJOURNMENT

Time of Adjournment: _________________

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