July 15, 2013 at 7:00 PM - Regular
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1. Call to Order
Presenter:
Ron Lengwin, Board Chair
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2. BOARD EXECUTIVE SESSION 6:00-7:00 PM (Closed to the Public - Applegate Room) ORS 192.660(2)(d)
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2.A. Collective Bargaining
Presenter:
Debbie Breckner, Director
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3. BOARD REGULAR SESSION - Begins at 7:00 PM
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4. Pledge of Allegiance
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5. Superintendent's Report
Presenter:
Patricia Adams, Superintendent
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6. Community Comments [20 minutes]
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
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7. Annual Board Organization
Attachments:
()
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7.A. Oath of Office for Elected Board Members
Presenter:
Ron Lengwin, Board Chair
Attachments:
()
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7.A.1. Kate Dwyer, Zone I - Term expires June 30, 2017
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7.A.2. Danny York, Zone II - term expires June 30, 2015
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7.A.3. Kara Olmo, Zone III - Term expires June 30, 2017
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7.B. School Board Organization for 2013-14
Presenter:
Ron Lengwin, Board Chair
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7.B.1. Election of Board Chair (ACTION)
Description:
New Board Chair will take over the chairing of the meeting after being elected
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7.B.2. Election of Board Vice-Chair (ACTION)
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7.B.3. Designation of meeting dates, time and places (ACTION)
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7.C. Annual Board Organization Resolutions 2013-14 (ACTION)
Presenter:
Board Chair
Attachments:
()
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8. Consent Agenda (ACTION)
Description:
Items in the consent agenda will be approved by a single motion unless a member of the Board or the Superintendent requests that an item or items be removed and voted upon separately.
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8.A. Approval of draft minutes of previous meetings
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8.A.1. Board Regular Session - June 17, 2013
Attachments:
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8.A.2. Board Special Session - June 24, 2013
Attachments:
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8.B. Routine Personnel Items - June 2013
Attachments:
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9. New Business
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9.A. 2013-14 Student Calendar (ACTION)
Presenter:
Debbie Breckner, Director
Attachments:
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9.B. STEM Grant Request (ACTION)
Presenter:
Dennis Misner, North Valley High School Principal
Attachments:
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9.C. 2013-14 Confidential Employee MOU (ACTION)
Presenter:
Patricia Adams, Superintendent
Attachments:
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10. Reports - No Action
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10.A. Support Services Report
Presenter:
David Marshall, Director
Attachments:
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10.B. Enrollment Report
Attachments:
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10.C. Special Education Reports
Attachments:
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10.D. Payables - June 2013
Attachments:
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11. Other
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12. Adjournment
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