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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. Oath of Office - New Board Member
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1.D. David Norton - RJSHS State Championship Boys Soccer Team
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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. Public Forum - General Statement on Agenda Items
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2.B.4. Presentation - Windy River Elementary Outdoor School Program
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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. Enrollment Report
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2.C.4. Employment Action
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2.C.5. 1st Reading of Rescinded, New or Revised Policies - BDDH, GBEB, JECA, JHF, KBA
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2.C.6. Adoption of Rescinded, New or Revised Policies - AC, CCG, EBBB, GBJ, GCDA/GDDA, GCN/GDN, IGBA, IGBAH, IGBAJ, IGBHE, IKF, JEA, JFCG/JFCH/JFCI, JGAB, JHCC, JHCD/JHCDA, JOA, LGA
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2.C.7. Adoption of New, Revised or Rescinded AR's - GCN-AR
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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.A.2. Director of Educational Services Report
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3.A.3. Administration Reports
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4. Unfinished Business
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4.A. Property
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4.B. Bond Timeline
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4.C. Morrow Education Center Transition
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5. New Business
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5.A. Audit RFP
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5.B. Resolution #2017-18-06 - Unanticipated Revenue
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5.C. OSBA Board of Directors Position #2 - Scott Rogers - Gorge Region
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5.D. Resolution #2017-18-07 - OSBA Non-Profit Corporation
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5.E. Division 22
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5.F. Work Session - Evaluation of the Superintendent
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6. Announcements
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6.A. Winter Break - December 15, 2017 - January 1, 2018
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6.B. End of Semester 1 - January 11, 2018
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6.C. No School January 15, 2018 - Martin Luther King Holiday
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6.D. Next Regular Board Meeting - February 12, 2018 at Irrigon Jr/Sr High School
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7. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2017 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. Oath of Office - New Board Member
|
|
| Subject: |
1.D. David Norton - RJSHS State Championship Boys Soccer Team
|
|
| 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. Public Forum - General Statement on Agenda Items
|
|
| Subject: |
2.B.4. Presentation - Windy River Elementary Outdoor School Program
|
|
| 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
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|
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Attachments:
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||
| Subject: |
2.C.3. Enrollment Report
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|
|
Attachments:
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||
| Subject: |
2.C.4. Employment Action
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|
|
Attachments:
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||
| Subject: |
2.C.5. 1st Reading of Rescinded, New or Revised Policies - BDDH, GBEB, JECA, JHF, KBA
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|
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Attachments:
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||
| Subject: |
2.C.6. Adoption of Rescinded, New or Revised Policies - AC, CCG, EBBB, GBJ, GCDA/GDDA, GCN/GDN, IGBA, IGBAH, IGBAJ, IGBHE, IKF, JEA, JFCG/JFCH/JFCI, JGAB, JHCC, JHCD/JHCDA, JOA, LGA
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|
|
Attachments:
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||
| Subject: |
2.C.7. Adoption of New, Revised or Rescinded AR's - GCN-AR
|
|
|
Attachments:
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||
| Subject: |
3. Reports & Presentations
|
|
| Subject: |
3.A. Superintendent's Report
|
|
| Subject: |
3.A.1. Attendance Variance Report
|
|
| Subject: |
3.A.2. Director of Educational Services Report
|
|
|
Attachments:
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||
| Subject: |
3.A.3. Administration Reports
|
|
|
Attachments:
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||
| Subject: |
4. Unfinished Business
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|
| Subject: |
4.A. Property
|
|
|
Attachments:
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||
| Subject: |
4.B. Bond Timeline
|
|
|
Attachments:
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||
| Subject: |
4.C. Morrow Education Center Transition
|
|
| Subject: |
5. New Business
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|
| Subject: |
5.A. Audit RFP
|
|
|
Attachments:
|
||
| Subject: |
5.B. Resolution #2017-18-06 - Unanticipated Revenue
|
|
|
Attachments:
|
||
| Subject: |
5.C. OSBA Board of Directors Position #2 - Scott Rogers - Gorge Region
|
|
| Subject: |
5.D. Resolution #2017-18-07 - OSBA Non-Profit Corporation
|
|
|
Attachments:
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||
| Subject: |
5.E. Division 22
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|
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Attachments:
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||
| Subject: |
5.F. Work Session - Evaluation of the Superintendent
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|
| Subject: |
6. Announcements
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|
| Subject: |
6.A. Winter Break - December 15, 2017 - January 1, 2018
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|
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Description:
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| Subject: |
6.B. End of Semester 1 - January 11, 2018
|
|
| Subject: |
6.C. No School January 15, 2018 - Martin Luther King Holiday
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|
| Subject: |
6.D. Next Regular Board Meeting - February 12, 2018 at Irrigon Jr/Sr High School
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|
| Subject: |
7. Adjourn Meeting
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