July 22, 2015 at 6:30 PM - Regular Session
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Call to Order
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Patron Comments
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Board Member Oath of Office
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Len Mills
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Susan Trone
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Linda Brown
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Election of the Board Officers
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Election of the Board Chair
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Election of the Board Vice-Chair
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Recognition and Correspondence
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Curtis Smith Thank You Card
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Ken Griffin Commendation Letter
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Addition, Deletions, or Revisions to, and Approval of Consent Agenda Items
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Minutes
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Budget Hearing, June 16, 2015
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Regular Session, June 16, 2015
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Executive Session, June 16, 2015
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Personnel
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Consent Agenda for Personnel
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Resolution #2015-430: Declare Property as Surplus
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Addendum to the Agenda
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Discussion and Possible Action Items
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ORS 279 - Public Contracting Adoptions
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Overview
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Board Discussion and Public Comment
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Open hearing for Board discussion and public comment.
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Close hearing for discussion and public comment.
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Resolution 2015-431 for Action
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Resolution 2015-432: Organizational Matters Pertaining to the 2015-2016 Fiscal Year
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Appointment of Budget Officer
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Appointment of CESD Services Officers
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Appointment of Agents of Record
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Casualty, Property, and Liability Insurance
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Worker's Compensation
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Employee Benefits
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Appointment of Investment Officer
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Selection of Investment Depositories
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Recognition of Official Employee Groups
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Appointment of Custodian of Funds
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Authorization to Sign Contracts
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Appointment of Auditor
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Appointment of Flexible Benefit Plan Administrator
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Readoption of Board Policies and Administrative Rules
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Authorization for Short-term Interfund Loans
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Selection of Official Newspaper
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Appointment of Elections Officer
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Adoption of 2015-2016 Organizational Chart
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Adoption of 2015-16 Budget Calendar
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Adoption of 2015-16 Board Meeting Schedule
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2015-2016 Board Committee Assignments
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Licensed Association Contract
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Reports
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Podstock Conference Reports
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Board and Staff Updates
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Board
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Superintendent
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District Services
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Fiscal Services
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Personnel
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Adjournment
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Adjourn and reconvene in Executive session.
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