August 9, 2023 at 6:00 PM - Creswell School Board Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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II.1. Action - Establish a quorum
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II.2. Pledge of Allegiance
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III. RECOGNITION OF VISITORS AND PRESS
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IV. SWEAR IN NEW BOARD MEMBERS
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V. APPROVE AGENDA
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VI. ELECTION OF OFFICERS
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VII. CONSENT AGENDA
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VII.1. Approve Minutes of Previous Meetings
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VII.2. Approve Personnel Report
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VII.3. Adopt Resolution 2324-01 Board Organization and Annual Business Appointments
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VIII. SUPERINTENDENT REPORT
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IX. PUBLIC COMMENT
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X. SPECIAL PRESENTATIONS
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XI. UNFINISHED BUSINESS
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XII. NEW BUSINESS
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XII.1. Action-Adopt Resolution 2324-02 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 Creswell High School Seismic Rehabilitation Project (The "Project")
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XII.2. Action - Approve List of Compensated Committees
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XII.3. Discussion/Action-Board Oversight Committee Appointments
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XII.4. POS Review
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XII.5. Discussion/Action-Board Member Compensation
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XII.6. Information/Discussion - OSBA Annual Convention
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XIII. REPORTS - INFORMATION
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XIII.1. Trustee Reports
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XIV. BOARD REQUESTS (FUTURE AGENDA ITEMS)
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XV. CALENDAR INFORMATION
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XV.1. September 4th - Labor Day-No School
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XV.2. September 13th - Regular School Board Meeting (6 PM)
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XVI. ADJOURNMENT
Time of Adjournment: _________________ |