December 13, 2023 at 5:30 PM - Creswell School Board Meeting

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. APPROVE AGENDA

V. CONSENT AGENDA

V.1. Approve Minutes of Previous Meetings

V.2. Approve - December 2023 Personnel Report

VI. SPECIAL PRESENTATIONS

VI.1. Student Representative Report

VI.2. Lane ESD Local Service Plan - Superintendent Tony Scurto

VI.3. CHS Student Trip to Italy - Kesch Allen

VII. SUPERINTENDENT REPORT

VIII. PUBLIC COMMENT

IX. UNFINISHED BUSINESS

IX.1. Action - Approve School Safety and Security Fencing

IX.2. Action - Approve OSBA Board Training Dates with Vince Adams

IX.3. Information - Bargaining Update

IX.4. Discussion - OSBA Annual Convention November 2023

X. NEW BUSINESS

X.1. Action - Approve Lane ESD Local Service Plan 2023-2025 Year Two

X.2. Action -  Approve CM/GC Contract with McKenzie Commercial Contractors for the Creswell High School Gym Seismic Rehabilitation Project

X.3. Action -  Approve 2023-2024 SIA Grant Agreement

X.4. Action - Approve CHS Out-of-State Travel Request

X.5. Action - Approve the 2023-2024 Budget Calendar

X.6. Action - OSBA Election Vote

X.7. Information- Budget Update

X.8. Information - State of Oregon Grant

XI. REPORTS - INFORMATION

XI.1. Trustee Reports

XI.2. Board Goals

XII. BOARD REQUESTS (FUTURE AGENDA ITEMS)

XIII. CALENDAR INFORMATION

XIII.1. January 1st - No School-New Year's Day

XIII.2. January 2nd - No School - Staff In-Service Day

XIII.3. January 3rd - Classes Resume

XIII.4. January 10th - Regular Board Meeting - 6 PM

XIII.5. January 15th - No School - Martin Luther King Day

XIV. ADJOURNMENT

Time of Adjournment: _________________