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Meeting Agenda
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1. Call Regular Meeting to Order
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1.A. 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. Update Annual Organizational Details for New Business Manager, Andy Fletcher: Designate as Custodian of Funds; Set Fidelity Bond at $75,000; Designate Facsimile Signatures on Checks; Designate to Apply for & Sign on Local/Private/State/Federal Grants and/or Contracts
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3. Reports & Presentations
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3.A. Superintendent's Report
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3.A.1. Attendance Variance Report
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3.B. WRE Report - Effective Grading Practices & 90/90/90 School Goal
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3.C. Principal Reports
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4. Unfinished Business
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5. New Business
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5.A. Accept 2009-10 Audit
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5.B. Approve 2011-12 Local Service Plans from ESD
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5.C. Hire Administrators
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5.C.1. Superintendent
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5.C.2. Assistant Superintendent - George Mendoza
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5.D. 1st Rdg - GCBE - Employee Attendance
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5.E. 1st Rdg - Policy GDBD - Unauthorized Leave
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5.F. Name Board Team for Licensed Negotiations
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b)(d) - Personnel & Negotiations
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 14, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.A. Establish Quorum
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda
|
|
| 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. Update Annual Organizational Details for New Business Manager, Andy Fletcher: Designate as Custodian of Funds; Set Fidelity Bond at $75,000; Designate Facsimile Signatures on Checks; Designate to Apply for & Sign on Local/Private/State/Federal Grants and/or Contracts
|
|
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.B. WRE Report - Effective Grading Practices & 90/90/90 School Goal
|
|
| Subject: |
3.C. Principal Reports
|
|
|
Attachments:
|
||
| Subject: |
4. Unfinished Business
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Accept 2009-10 Audit
|
|
| Subject: |
5.B. Approve 2011-12 Local Service Plans from ESD
|
|
|
Attachments:
|
||
| Subject: |
5.C. Hire Administrators
|
|
| Subject: |
5.C.1. Superintendent
|
|
| Subject: |
5.C.2. Assistant Superintendent - George Mendoza
|
|
| Subject: |
5.D. 1st Rdg - GCBE - Employee Attendance
|
|
|
Attachments:
|
||
| Subject: |
5.E. 1st Rdg - Policy GDBD - Unauthorized Leave
|
|
|
Attachments:
|
||
| Subject: |
5.F. Name Board Team for Licensed Negotiations
|
|
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(2)(b)(d) - Personnel & Negotiations
|
|
| Subject: |
8. Adjourn
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