|
Meeting Agenda
|
|---|
|
1. Call Regular Meeting to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. Establish Quorum
|
|
1.C. RHS Presentation - Betsy Shane
|
|
2. Welcome
|
|
2.A. Review Agenda: Any Additions/Deletions/Corrections
|
|
2.B. Comments from the Audience
|
|
2.B.1. MCEA
|
|
2.B.2. OSEA
|
|
2.B.3. ESD
|
|
2.B.4. Public Forum - General Statement on Agenda Items
|
|
2.C. Consent Agenda
|
|
2.C.1. Approve Minutes
|
|
2.C.2. Approve Financial Report
|
|
2.C.3. Employment Action
|
|
2.C.4. Resolution 2012-13-07 to Accept Unanticipated Revenue
|
|
2.C.5. Accept Resignation of Tony Navarro from the Board of Directors - Position #5
|
|
2.C.6. Resolution 2012-13-08 - Open Enrollment Annual Resolution
|
|
2.C.7. Employment Action for Licensed Staff for 2013-14
|
|
2.C.8. Approve Cooperative Sponsorship Between Arlington High School & Riverside High School for Softball for the 2012-13 Season
|
|
2.C.9. Approval of Greenways Academy by ODE for Online Education for the 2012-13 and 2013-14 school years.
|
|
3. Reports & Presentations
|
|
3.A. Superintendent's Report
|
|
3.A.1. Attendance Variance Report
|
|
3.B. Principal Reports
|
|
3.B.1. RHS Report - PAC Presentation
|
|
4. Unfinished Business
|
|
4.A. Accept the 2011-12 Financial Audit as prepared by the Oster Group
|
|
4.B. Adopt the 2013-14 School Calendar
|
|
5. New Business
|
|
5.A. Approve Technology Plan
|
|
6. Announcements
|
|
7. Executive Session under ORS 192.660(2)(b)(d) - Personnel & Negotiations; and OAR332.061(1) - Student Expulsion
|
|
8. Take Action, if Necessary - Following Executive Session
|
|
9. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 11, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Establish Quorum
|
|
| Subject: |
1.C. RHS Presentation - Betsy Shane
|
|
| 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. Resolution 2012-13-07 to Accept Unanticipated Revenue
|
|
|
Attachments:
|
||
| Subject: |
2.C.5. Accept Resignation of Tony Navarro from the Board of Directors - Position #5
|
|
| Subject: |
2.C.6. Resolution 2012-13-08 - Open Enrollment Annual Resolution
|
|
|
Attachments:
|
||
| Subject: |
2.C.7. Employment Action for Licensed Staff for 2013-14
|
|
|
Attachments:
|
||
| Subject: |
2.C.8. Approve Cooperative Sponsorship Between Arlington High School & Riverside High School for Softball for the 2012-13 Season
|
|
| Subject: |
2.C.9. Approval of Greenways Academy by ODE for Online Education for the 2012-13 and 2013-14 school years.
|
|
| 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.B.1. RHS Report - PAC Presentation
|
|
| Subject: |
4. Unfinished Business
|
|
| Subject: |
4.A. Accept the 2011-12 Financial Audit as prepared by the Oster Group
|
|
| Subject: |
4.B. Adopt the 2013-14 School Calendar
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Approve Technology Plan
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
7. Executive Session under ORS 192.660(2)(b)(d) - Personnel & Negotiations; and OAR332.061(1) - Student Expulsion
|
|
| Subject: |
8. Take Action, if Necessary - Following Executive Session
|
|
| Subject: |
9. Adjourn
|
|
