February 24, 2016 at 7:00 PM - Board Meeting and Work Session
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1. CALL TO ORDER
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1.1. Adoption of Agenda for February 24, 2016
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2. WORK SESSION
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2.1. Consider Updated Facilities Plan Information - Rick Larson
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3. APPROVAL OF MINUTES
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3.1. Board Meeting Minutes from February 10, 2016
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4. PUBLIC FORUM (None at this work session)
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5. REPORTS
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Oliver Elementary School Site Council Minutes - February 5, 2016
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6.1.2. Pleasant Valley School Site Council Minutes - February 17, 2016
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6.2. Miscellaneous Items
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6.3. Financial Statements - Rick Larson
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6.3.1. Financial Statements as of January 31, 2016
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6.4. Enrollment Reports - Rick Larson
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6.5. Human Resources - Dr. Paul Coakley
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6.5.1. Approve Adjustment of Extra Duty Assignment for 2015-2016
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6.6. Business/Operations - Rick Larson
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6.6.1. Appoint Pauly, Rogers & Co. PC to Audit the 2015/2016 Fiscal Year Financial Statements
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services - Lori Silverman
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6.9. Student Travel
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6.9.1. Approve Trip Request: CHS Varsity Football Team to McMinnville, OR, June 19-22, 2016
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Consider Resolution Calling a Bond Measure Election - Rick Larson
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7.2. NEW BUSINESS
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7.2.1. Consider Approval of Superintendent Breyer's Contract Extension - Dr. Coakley
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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