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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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1.C. Open Budget Hearing; Take Questions; Recess Hearing
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1.D. Reconvene General Meeting
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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.2.a. Enrollment Report
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2.C.3. Employment Action
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2.C.4. Approve Extra Duty Coaching Contracts for 2013-14
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2.C.5. Approve Non-Coaching Extra Duty Contracts for 2013-14
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2.C.6. Approve Annual Organizational Details for 2013-14
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2.C.7. Approve Successor Agreement with Morrow Co Rec District for 2013-14
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2.C.8. Approve 2013-14 Substitute Teacher Pay Rate at $170.76 per day
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2.C.9. Approve Resolution 2012-13-13 To Declare Surplus Property
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2.C.10. Approve Resolution 2012-13-14 Authorizing the County Treasurer to Invest District Funds
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2.C.11. Approve Resolution 2012-13-15 to Accept Unanticipated Revenue
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2.C.12. Approve Resolution 2012-13-16 - Committed Funds
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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. Administration Reports
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4. Unfinished Business
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5. New Business
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5.A. Reconvene Budget Hearing for Additional Questions.
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5.A.1. Action to Adopt the 2013-14 Budget
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5.B. Adopt 2013-14 Board Meeting Calendar
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5.C. Canvass Election Results of 2013 Board Election
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5.D. Ratify Successor Contract - MCEA until June 30, 2017 with Re-opener Language
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5.E. Ratify Successor Contract - OSEA until June 30, 2018 with Re-opener Language
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5.F. Approve Salary Schedule Adjustment to Confidential Agreement
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6. Announcements
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6.A. Name Administrative Screening Committees
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6.B. Thanks & Best Wishes to Berto Hernandez, Jacque Johnson, Robert Elizondo
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7. Executive Session under ORS 192.660(2)(a)(b)(h) - Personnel/Legal
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7.A. Take Action on Leave of Absence Request for 2013-14
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 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. Open Budget Hearing; Take Questions; Recess Hearing
|
|
| Subject: |
1.D. Reconvene General Meeting
|
|
| 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
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|
| Subject: |
2.C.1. Approve Minutes
|
|
|
Attachments:
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||
| Subject: |
2.C.2. Approve Financial Report
|
|
|
Attachments:
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||
| Subject: |
2.C.2.a. Enrollment Report
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|
|
Attachments:
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||
| Subject: |
2.C.3. Employment Action
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|
|
Attachments:
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||
| Subject: |
2.C.4. Approve Extra Duty Coaching Contracts for 2013-14
|
|
|
Attachments:
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||
| Subject: |
2.C.5. Approve Non-Coaching Extra Duty Contracts for 2013-14
|
|
|
Attachments:
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||
| Subject: |
2.C.6. Approve Annual Organizational Details for 2013-14
|
|
|
Attachments:
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||
| Subject: |
2.C.7. Approve Successor Agreement with Morrow Co Rec District for 2013-14
|
|
|
Attachments:
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||
| Subject: |
2.C.8. Approve 2013-14 Substitute Teacher Pay Rate at $170.76 per day
|
|
| Subject: |
2.C.9. Approve Resolution 2012-13-13 To Declare Surplus Property
|
|
|
Attachments:
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||
| Subject: |
2.C.10. Approve Resolution 2012-13-14 Authorizing the County Treasurer to Invest District Funds
|
|
|
Attachments:
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||
| Subject: |
2.C.11. Approve Resolution 2012-13-15 to Accept Unanticipated Revenue
|
|
|
Attachments:
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||
| Subject: |
2.C.12. Approve Resolution 2012-13-16 - Committed Funds
|
|
|
Attachments:
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||
| Subject: |
3. Reports & Presentations
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|
| Subject: |
3.A. Superintendent's Report
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|
| Subject: |
3.A.1. Attendance Variance Report
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|
| Subject: |
3.B. Administration Reports
|
|
|
Attachments:
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||
| Subject: |
4. Unfinished Business
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|
| Subject: |
5. New Business
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|
| Subject: |
5.A. Reconvene Budget Hearing for Additional Questions.
|
|
| Subject: |
5.A.1. Action to Adopt the 2013-14 Budget
|
|
|
Attachments:
|
||
| Subject: |
5.B. Adopt 2013-14 Board Meeting Calendar
|
|
|
Attachments:
|
||
| Subject: |
5.C. Canvass Election Results of 2013 Board Election
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|
| Subject: |
5.D. Ratify Successor Contract - MCEA until June 30, 2017 with Re-opener Language
|
|
|
Attachments:
|
||
| Subject: |
5.E. Ratify Successor Contract - OSEA until June 30, 2018 with Re-opener Language
|
|
|
Attachments:
|
||
| Subject: |
5.F. Approve Salary Schedule Adjustment to Confidential Agreement
|
|
|
Attachments:
|
||
| Subject: |
6. Announcements
|
|
|
Attachments:
|
||
| Subject: |
6.A. Name Administrative Screening Committees
|
|
| Subject: |
6.B. Thanks & Best Wishes to Berto Hernandez, Jacque Johnson, Robert Elizondo
|
|
| Subject: |
7. Executive Session under ORS 192.660(2)(a)(b)(h) - Personnel/Legal
|
|
| Subject: |
7.A. Take Action on Leave of Absence Request for 2013-14
|
|
| Subject: |
8. Adjourn
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