December 12, 2018 at 7:00 PM - Board of Director's Meeting
| Agenda |
|---|
|
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
|
|
B. Adoption of Agenda
|
|
C. Board of Directors Reports 7:05 p.m.
|
|
D. Business Manager 7:15 p.m
|
|
D.1. Financial Report
|
|
D.2. Enrollment Report
|
|
D.3. Construction Update
|
|
E. Superintendent's Report 7:25 p.m.
|
|
F. Reports/Presentations
|
|
F.1. Nutrition Services Report- Julie Theander 7:35 p.m.
|
|
F.2. Patinkin Research-Maggie Simich 7:42 p.m.
|
|
G. Discussion 8:18 p.m.
|
|
H. Hearing of Citizens (Action Items Only) 8:23 p.m.
|
|
H.1. Will Johnston- Zone 2 Candidate
|
|
I. ACTION ITEMS: 8:26 p.m
|
|
I.1. Consent Agenda
|
|
I.1.a. Approval of November 14, 2018 School Board Meeting Minutes
|
|
I.1.b. Approval of Personnel Actions as presented in "Staff Reports"
|
|
J. OSBA Resolution 1-Adopts the proposed 2019-20 OSBA Legislative Priorities and Policies 8:27 p.m.
|
|
K. OSBA Resolution 2-To Amend OSBA Bylaws relating to composition of the Board of Directors by adding a voting seat for a representative of the Oregon School Board Members of Color Caucus 8:29 p.m.
|
|
L. Approve Resolution 2018--17 Sale of Real Property parcel number 938953 8:31 p.m.
|
|
M. Interim Appointment for Board of Director Zone 2 8:33 p.m.
|
|
N. Hearing of Citizens (Non- Action Items) 8:38 p.m.
|
|
O. Adjournment 8:41 pm
|
|
P. Executive Session Pursuant to ORS 192.660(2)(i)
|