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