March 4, 2014 at 5:00 PM - Special
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1. Call to Order
Presenter:
Ron Crume, Board Chair
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2. BOARD EXECUTIVE SESSION (Closed to the Public) - Begins at 4:00 p.m. (Applegate Room) ORS 192.660(2)(f)
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2.A. Review Records Exempt by Law from Public Inspection
Presenter:
Patricia Adams, Superintendent
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3. BOARD REGULAR SESSION - Begins at 5:00 p.m. (Board Room)
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4. Pledge of Allegiance
Presenter:
Ron Crume, Board Chair
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5. Consent Agenda (ACTION)
Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
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5.A. Routine Personnel Items
Attachments:
()
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5.A.1. Athletic Coaches
Attachments:
()
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5.B. Grant Request(s)
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5.B.1. Hidden Valley High School teacher/coach Robert Jackson requests approval for a grant from the Grants Pass Rotary Club for $1,500. This grant will help the Hidden Valley volleyball team purchase new volleyball standards and nets. The old standards are broken and outdated.
Attachments:
()
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6. Three Rivers School District Financial Audit (Informational)
Presenter:
Stewart Parmele & Jessie Bridgham, Michael L. Piels, CPA, LLP
Description:
The link to the audit document can be found on the Three Rivers School District Business Services department page. http://www.threerivers.k12.or.us/education/dept/dept.php?sectionid=2015&
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7. Superintendent Search - Consultant Report on Qualifications Information
Presenter:
Greg McKenzie, Window to Leadership
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8. Community Input for Superintendent Qualifications
Presenter:
Ron Crume, Board Chair
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9. Discuss and Approve Superintendent Qualifications (ACTION)
Presenter:
Greg McKenzie, Search Consultant
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10. Adopt Salary Range for Superintendent Position (ACTION)
Presenter:
Greg McKenzie, Search Consultant
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11. State School Fund Estimate
Presenter:
Lisa Cross, District Accountant
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12. Adjournment
Presenter:
Ron Crume, Board Chair
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