Meeting Agenda
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I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community
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I.B.a. WE Expect Excellence: Oregon School Bus Driver of the Year - George Morfin
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II. BOARD PROCEDURES 6:40 - 6:45 p.m.
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III. PUBLIC PARTICIPATION 6:45 - 7:00 p.m.
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IV. BOARD COMMUNICATION 7:00 - 7:15 p.m.
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IV.A. Individual School Board Member Comments
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IV.B. Superintendent's Comments
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V. DISCUSSION ITEMS 7:15 - 8:25 p.m.
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V.A. Bond
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V.A.a. Citizen Accountability Committee Charter
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V.A.b. Capital Construction Bond Program Board Goals
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V.B. Financial Update
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V.C. Summer Bond Projects
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V.D. THPRD/BSD - Conestoga Middle School Field Project
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V.E. Student Advisory Committee Charter
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V.F. New Budget Committee Member Selection Process
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V.G. First Reading of School Board Policy
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V.G.a. IGDJ - Interscholastic Athletics and Activities
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VI. BREAK 8:25 - 8:35 p.m.
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VII. REPORT 8:35 - 8:50 p.m.
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VII.A. School Board Retreat Update
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VIII. ACTION ITEMS 8:50 - 9:00 p.m.
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VIII.A. Proposed 2014 - 2015 School Meal Prices (14-437)
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VIII.B. Board - Superintendent Operating Agreements (14-438)
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VIII.C. Consent Agenda
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VIII.C.a. Personnel (14-439)
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VIII.C.b. Approval of Board Meeting Minutes (14-440)
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VIII.C.c. Grant Report (14-441)
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VIII.C.d. Public Contracts (14-442)
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VIII.C.e. Designate Signatories for Student Body Accounts (14-443)
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VIII.C.f. Northwest Regional ESD Board Member for Zone 5 (14-444)
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IX. CLOSING COMMENTS 9:00 - 9:10 p.m.
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 25, 2014 at 6:30 PM - School Board Business Meeting | |
Subject: |
I. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
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Presenter: |
Mary VanderWeele
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Subject: |
I.A. Pledge to Flag
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Subject: |
I.B. Recognition of Students, Staff and Community
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Attachments:
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Subject: |
I.B.a. WE Expect Excellence: Oregon School Bus Driver of the Year - George Morfin
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Subject: |
II. BOARD PROCEDURES 6:40 - 6:45 p.m.
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Presenter: |
Mary VanderWeele
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Subject: |
III. PUBLIC PARTICIPATION 6:45 - 7:00 p.m.
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Presenter: |
Public Comments
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Description:
The School Board welcomes public comment. If you would like to address the committee, please complete a yellow card and give it to the Recording Secretary. Limit is two minutes for each card. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are heard.
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Subject: |
IV. BOARD COMMUNICATION 7:00 - 7:15 p.m.
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Subject: |
IV.A. Individual School Board Member Comments
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Presenter: |
Board Members
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Subject: |
IV.B. Superintendent's Comments
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Presenter: |
Jeff Rose
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Subject: |
V. DISCUSSION ITEMS 7:15 - 8:25 p.m.
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Subject: |
V.A. Bond
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Subject: |
V.A.a. Citizen Accountability Committee Charter
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Presenter: |
Linda Degman & Ron Porterfield
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Attachments:
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Subject: |
V.A.b. Capital Construction Bond Program Board Goals
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Attachments:
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Subject: |
V.B. Financial Update
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Presenter: |
Claire Hertz & Carol Samuels
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Attachments:
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Subject: |
V.C. Summer Bond Projects
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Presenter: |
Dick Steinbrugge & David Etchart
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Attachments:
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Subject: |
V.D. THPRD/BSD - Conestoga Middle School Field Project
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Presenter: |
Ron Porterfield
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Attachments:
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Subject: |
V.E. Student Advisory Committee Charter
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Presenter: |
Anne Bryan & Mike Chamberlain
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Attachments:
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Subject: |
V.F. New Budget Committee Member Selection Process
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Presenter: |
Claire Hertz
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Attachments:
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Subject: |
V.G. First Reading of School Board Policy
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Presenter: |
Matt Casteel
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Attachments:
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Subject: |
V.G.a. IGDJ - Interscholastic Athletics and Activities
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Subject: |
VI. BREAK 8:25 - 8:35 p.m.
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Subject: |
VII. REPORT 8:35 - 8:50 p.m.
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Subject: |
VII.A. School Board Retreat Update
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Presenter: |
Mary VanderWeele
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Subject: |
VIII. ACTION ITEMS 8:50 - 9:00 p.m.
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Subject: |
VIII.A. Proposed 2014 - 2015 School Meal Prices (14-437)
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Presenter: |
Susan Barker & Ron Porterfield
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Attachments:
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Subject: |
VIII.B. Board - Superintendent Operating Agreements (14-438)
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Presenter: |
Anne Bryan
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Attachments:
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Subject: |
VIII.C. Consent Agenda
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Presenter: |
Mary VanderWeele
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Subject: |
VIII.C.a. Personnel (14-439)
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Subject: |
VIII.C.b. Approval of Board Meeting Minutes (14-440)
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Attachments:
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Subject: |
VIII.C.c. Grant Report (14-441)
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Attachments:
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Subject: |
VIII.C.d. Public Contracts (14-442)
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Attachments:
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Subject: |
VIII.C.e. Designate Signatories for Student Body Accounts (14-443)
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Attachments:
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Subject: |
VIII.C.f. Northwest Regional ESD Board Member for Zone 5 (14-444)
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Attachments:
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Subject: |
IX. CLOSING COMMENTS 9:00 - 9:10 p.m.
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Presenter: |
Mary VanderWeele & Jeff Rose
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