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Meeting Agenda
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1. Call Regular Meeting to Order
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1.A. Pledge of Allegiance
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1.B. Establish Quorum
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2. Welcome
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2.A. Review Agenda: Any Additions/Deletions/Corrections
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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 - General Statement on Agenda Items
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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 Resolution 2011-12-07 - Accept & Appropriate Unanticipated Revenue - Gear Up Grant
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2.C.5. Approve Resolution 2011-12-08 to Refinance the PERS Bond
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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. Principal Reports
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3.C. IES Report - Music & Technology Report - Darlene Marquardt
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4. Unfinished Business
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4.A. Recommend Appointment to Budget Committee, if any
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4.B. Vote on OSBA Offices
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4.C. Vote on OSBA Resolutions
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5. New Business
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5.A. Adopt 2012-13 Budget Calendar
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5.B. 1st Rdg - IIABB - Use of Feature Films/Videos
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5.C. 1st Rdg Revision of BCE - Temporary & Standing Committees
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6. Announcements
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7. Executive Session under ORS 192.660(2)(b) - personnel
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7.A. Action Following Executive Session, if any
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 12, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
2. Welcome
|
|
| Subject: |
2.A. Review Agenda: Any Additions/Deletions/Corrections
|
|
| 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 - General Statement on Agenda Items
|
|
| 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 Resolution 2011-12-07 - Accept & Appropriate Unanticipated Revenue - Gear Up Grant
|
|
|
Attachments:
|
||
| Subject: |
2.C.5. Approve Resolution 2011-12-08 to Refinance the PERS Bond
|
|
|
Attachments:
|
||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.B. Principal Reports
|
|
|
Attachments:
|
||
| Subject: |
3.C. IES Report - Music & Technology Report - Darlene Marquardt
|
|
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Recommend Appointment to Budget Committee, if any
|
|
| Subject: |
4.B. Vote on OSBA Offices
|
|
| Subject: |
4.C. Vote on OSBA Resolutions
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Adopt 2012-13 Budget Calendar
|
|
|
Attachments:
|
||
| Subject: |
5.B. 1st Rdg - IIABB - Use of Feature Films/Videos
|
|
|
Attachments:
|
||
| Subject: |
5.C. 1st Rdg Revision of BCE - Temporary & Standing Committees
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(2)(b) - personnel
|
|
| Subject: |
7.A. Action Following Executive Session, if any
|
|
| Subject: |
8. Adjourn
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