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Meeting Agenda
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1. Call to Order
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1.A. Flag Salute
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda
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2.B. Comments from the Audience
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2.B.1. MCEA
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2.B.2. OSEA
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2.B.3. ESD
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2.B.4. Public Forum
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2.C. Consent Agenda
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2.C.1. Approve Minutes
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2.C.2. Approve Financial Report
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2.C.3. Employment Action
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2.C.4. Approve Attendance Variances for 2008-09
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2.C.5. Approve 2008-09 Extra Duty Contracts
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2.C.6. Approve Organizational Details for 2008-09
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2.C.7. Approve Resolution 2007-08-04 Authorizing Expenditures to Repair Sam Boardman Elementary After the Fire.
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2.C.8. Approve Resolution 2007-08-05 Authorizing the County Treasurer to Invest District Funds
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2.C.9. Approve Parental Leave for Trixie Pullen, ACH reading teacher, for the 2008-09 school year
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.B. Principal's Reports
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3.C. Report from HHS on Field Trip Request - Washington, DC
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4. Unfinished Business
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4.A. Adoption of Health Textbooks & Curriculum
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4.B. Approve & Adopt 2008-09 Budget
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5. New Business
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5.A. Approval of 2008-09 Board Calendar
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5.B. Approve OEBB Insurance for 2008-09
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6. Announcements
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7. Executive Session under ORS 192.660(1)(f)(h) - Personnel & Legal
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7.A. Action Following Executive Session, if Needed
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 9, 2008 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Flag Salute
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda
|
|
|
Attachments:
|
||
| Subject: |
2.B. Comments from the Audience
|
|
| Subject: |
2.B.1. MCEA
|
|
| Subject: |
2.B.2. OSEA
|
|
| Subject: |
2.B.3. ESD
|
|
| Subject: |
2.B.4. Public Forum
|
|
| Subject: |
2.C. Consent Agenda
|
|
| Subject: |
2.C.1. Approve Minutes
|
|
|
Attachments:
|
||
| Subject: |
2.C.2. Approve Financial Report
|
|
|
Attachments:
|
||
| Subject: |
2.C.3. Employment Action
|
|
|
Attachments:
|
||
| Subject: |
2.C.4. Approve Attendance Variances for 2008-09
|
|
| Subject: |
2.C.5. Approve 2008-09 Extra Duty Contracts
|
|
|
Attachments:
|
||
| Subject: |
2.C.6. Approve Organizational Details for 2008-09
|
|
|
Attachments:
|
||
| Subject: |
2.C.7. Approve Resolution 2007-08-04 Authorizing Expenditures to Repair Sam Boardman Elementary After the Fire.
|
|
|
Attachments:
|
||
| Subject: |
2.C.8. Approve Resolution 2007-08-05 Authorizing the County Treasurer to Invest District Funds
|
|
| Subject: |
2.C.9. Approve Parental Leave for Trixie Pullen, ACH reading teacher, for the 2008-09 school year
|
|
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.B. Principal's Reports
|
|
|
Attachments:
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||
| Subject: |
3.C. Report from HHS on Field Trip Request - Washington, DC
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|
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Adoption of Health Textbooks & Curriculum
|
|
| Subject: |
4.B. Approve & Adopt 2008-09 Budget
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Approval of 2008-09 Board Calendar
|
|
|
Attachments:
|
||
| Subject: |
5.B. Approve OEBB Insurance for 2008-09
|
|
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(1)(f)(h) - Personnel & Legal
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|
| Subject: |
7.A. Action Following Executive Session, if Needed
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|
| Subject: |
8. Adjourn
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