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Meeting Agenda
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1. Call to Order - Working Session Meeting - 5:00 p.m.
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2. Parking Lot
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3. Consent Agenda
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3.A. Personnel
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3.A.1. New Hires
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3.A.1.a. Kathleen Copeland, 1.0 FTE, Interim Temporary Principal, Shaver Elementary School
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4. First Reading Board Policy
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4.A. CCG - Licensed Evaluation - Administrators
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5. Educational Equity Policy (60 minutes)
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6. Preliminary Budget 2013-2014
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6.A. Board Budget Goals
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7. Action Items
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7.A. Accept/Reject Resolution to Prequalify General Contractors for the 2013 Elementary Bond Projects
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8. Correspondence/Announcements/Reports
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8.A. Upcoming Board Meetings
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8.A.1. Board Regular Session, Monday, January 28, 2013, District Office Boardroom, 6:30 p.m.
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8.A.2. Board Work Session, Monday, February 11, 2013, District Office Boardroom, 5:00p.m.
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8.B. Upcoming Bond Meetings
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8.B.1. Bond Oversight Committee Meeting, Monday, February 4, 2013 District Office Boardroom, 7:00p.m.
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8.B.2. Bond Executive Team meets every Friday afternoon
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9. Adjournment
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10. Executive Session - 7:00 p.m.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2013 at 5:00 PM - Working Session | |
| Subject: |
1. Call to Order - Working Session Meeting - 5:00 p.m.
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|
| Subject: |
2. Parking Lot
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Personnel
|
|
| Subject: |
3.A.1. New Hires
|
|
| Subject: |
3.A.1.a. Kathleen Copeland, 1.0 FTE, Interim Temporary Principal, Shaver Elementary School
|
|
| Subject: |
4. First Reading Board Policy
|
|
| Subject: |
4.A. CCG - Licensed Evaluation - Administrators
|
|
|
Attachments:
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||
| Subject: |
5. Educational Equity Policy (60 minutes)
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|
|
Attachments:
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||
| Subject: |
6. Preliminary Budget 2013-2014
|
|
|
Attachments:
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||
| Subject: |
6.A. Board Budget Goals
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Accept/Reject Resolution to Prequalify General Contractors for the 2013 Elementary Bond Projects
|
|
|
Attachments:
|
||
| Subject: |
8. Correspondence/Announcements/Reports
|
|
| Subject: |
8.A. Upcoming Board Meetings
|
|
| Subject: |
8.A.1. Board Regular Session, Monday, January 28, 2013, District Office Boardroom, 6:30 p.m.
|
|
| Subject: |
8.A.2. Board Work Session, Monday, February 11, 2013, District Office Boardroom, 5:00p.m.
|
|
| Subject: |
8.B. Upcoming Bond Meetings
|
|
| Subject: |
8.B.1. Bond Oversight Committee Meeting, Monday, February 4, 2013 District Office Boardroom, 7:00p.m.
|
|
| Subject: |
8.B.2. Bond Executive Team meets every Friday afternoon
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|
| Subject: |
9. Adjournment
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| Subject: |
10. Executive Session - 7:00 p.m.
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Description:
Recess into Executive Session under ORS
192.660(2)(a) employment and ORS
192.660(2)(i) evaluation
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