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August 11, 2021 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
IV. SWEAR IN BOARD MEMBERS
V. APPROVE AGENDA
VI. ELECTION OF BOARD CHAIR AND VICE-CHAIR
VII. CONSENT AGENDA
VII.1. Approve Minutes of Previous Meetings
VII.2. Approve Personnel Report
VII.3. Oregon English Language Learner State Report
VIII. SPECIAL PRESENTATIONS
VIII.1. District Leadership Team Introductions
VIII.2. Seismic Improvement Presentation - ZCS Engineering and Architecture
IX. UNFINISHED BUSINESS
X. NEW BUSINESS
X.1. Action - Adopt Resolution 2122-01 Authorizing An Exemption From The Competitive Bid Process And Authorizing A Request For A Proposal Competitive Procurement Process To Select A CM/GC Contractor For The Creslane Elementary School Seismic Rehabilitation Project (The "Project")
X.2. Action - Approve List of Compensated Committees
X.3. Discussion-Board Training
X.3.a. Operating Agreement
X.3.b. Board Evaluation
X.4. Discussion-OSBA Annual Convention - November 11-13, 2021
XI. REPORTS - INFORMATION
XI.1. Trustee Reports
XI.2. Technology and Facilities Reports
XI.3. Superintendent Reports
XII. BOARD REQUESTS (FUTURE AGENDA ITEMS)
XII.1. Suicide Prevention Policy
XIII. ADJOURNMENT

Time of Adjournment: _________________

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