Meeting Agenda
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I. Call to Order of Regular Meeting
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II. Welcome and Pledge of Allegiance
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III. Review changes to agenda
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IV. Community Partner of the Month
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V. Public Comment
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VI. Special Presentation - Horse Judging Team
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VII. Student Board Representative Report
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VIII. Action Items
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VIII.A. Approval of November 13, 2014 Minutes
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VIII.B. Approval of November 20,2014 Work Session Minutes
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VIII.C. Personnel Report
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VIII.D. Surplus Items
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VIII.E. OSBA Resolutions and Elections
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VIII.E.1. Resolution to adopt the 2015 OSBA Legislative
Priorities and Policies as recommended |
VIII.E.2. Resolution to amend the OSBA Constitution to modify
the process for the adoption of OSBA’s Legislative Policies |
VIII.E.3. Resolution to amend the OSBA Constitution to allow
appointment of OSBA Board and Legislative Policy Committee members from a contiguous region if certain conditions are met |
VIII.E.4. Election of OSBA Board of Directors position #7
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VIII.F. Declaration of Open Budget Committee Seats
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VIII.G. Approve Prepayment of Debt and Authorized Signators
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VIII.H. Second Policy Reading
-GAB - Job Descriptions -GBN/JBA - Sexual Harassment -IK - Academic Achievement -JGAB - Restraint and Seclusion -JECF - Interdistrict Transfer of Resident Students |
VIII.I. Expanded Learning Opportunities
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VIII.J. Gifts to the District
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IX. Information/Discussion
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IX.A. Teaching and Learning Report
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IX.A.1. Curriculum, Instruction, Assessment
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IX.A.2. Supported Education
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IX.B. Financial Review
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IX.C. Transportation RFP
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IX.D. Grand Ronde Relationship
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X. Superintendent's Report
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XI. For the Good of the District
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XII. Review/Public Comment
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XIII. Upcoming Meetings
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 11, 2014 at 7:00 PM - Regular | |
Subject: |
I. Call to Order of Regular Meeting
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Presenter: |
Chair Neal Lucht
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Subject: |
II. Welcome and Pledge of Allegiance
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Presenter: |
Chair Neal Lucht
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Subject: |
III. Review changes to agenda
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Presenter: |
Chair Neal Lucht
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|
Subject: |
IV. Community Partner of the Month
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Subject: |
V. Public Comment
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Presenter: |
Chair Neal Lucht
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Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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Subject: |
VI. Special Presentation - Horse Judging Team
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Presenter: |
Danell Blair
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Subject: |
VII. Student Board Representative Report
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Presenter: |
Drew Vandenbroeder, MHS Student Representative
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Subject: |
VIII. Action Items
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Presenter: |
Chair Neal Lucht
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Subject: |
VIII.A. Approval of November 13, 2014 Minutes
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Attachments:
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Subject: |
VIII.B. Approval of November 20,2014 Work Session Minutes
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Attachments:
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Subject: |
VIII.C. Personnel Report
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Subject: |
VIII.D. Surplus Items
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Attachments:
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Subject: |
VIII.E. OSBA Resolutions and Elections
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Presenter: |
Jim Green, OSBA
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Subject: |
VIII.E.1. Resolution to adopt the 2015 OSBA Legislative
Priorities and Policies as recommended |
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Attachments:
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Subject: |
VIII.E.2. Resolution to amend the OSBA Constitution to modify
the process for the adoption of OSBA’s Legislative Policies |
|
Attachments:
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Subject: |
VIII.E.3. Resolution to amend the OSBA Constitution to allow
appointment of OSBA Board and Legislative Policy Committee members from a contiguous region if certain conditions are met |
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Attachments:
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Subject: |
VIII.E.4. Election of OSBA Board of Directors position #7
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Attachments:
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Subject: |
VIII.F. Declaration of Open Budget Committee Seats
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Attachments:
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Subject: |
VIII.G. Approve Prepayment of Debt and Authorized Signators
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Presenter: |
Rick Gill
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Attachments:
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Subject: |
VIII.H. Second Policy Reading
-GAB - Job Descriptions -GBN/JBA - Sexual Harassment -IK - Academic Achievement -JGAB - Restraint and Seclusion -JECF - Interdistrict Transfer of Resident Students |
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Attachments:
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Subject: |
VIII.I. Expanded Learning Opportunities
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Presenter: |
Tony Mann and Randy Dalton
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Attachments:
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Subject: |
VIII.J. Gifts to the District
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Presenter: |
Tony Mann
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Attachments:
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Subject: |
IX. Information/Discussion
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Subject: |
IX.A. Teaching and Learning Report
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Presenter: |
Tiffany Sanders and Michael Salitore
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Subject: |
IX.A.1. Curriculum, Instruction, Assessment
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Presenter: |
Tiffany Sanders
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Attachments:
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Subject: |
IX.A.2. Supported Education
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Presenter: |
Michael Salitore
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Attachments:
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Subject: |
IX.B. Financial Review
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Presenter: |
Rick Gill, Business Manager
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Attachments:
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Subject: |
IX.C. Transportation RFP
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Presenter: |
Rick Gill
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Attachments:
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Subject: |
IX.D. Grand Ronde Relationship
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Presenter: |
Tony Mann
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Attachments:
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Subject: |
X. Superintendent's Report
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Presenter: |
Tony Mann
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Subject: |
XI. For the Good of the District
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Presenter: |
Chair Neal Lucht
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Subject: |
XII. Review/Public Comment
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Presenter: |
Chair Neal Lucht
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Subject: |
XIII. Upcoming Meetings
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Description:
December 18th - Board Work Session; 7:00 pm
January 8th - Regular Board Meeting; 7:00pm January 22nd- Board Work Session; 7:00 pm |
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Subject: |
XIV. Adjourn
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