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Meeting Agenda
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1. Call to Order - Working Session - 6:30 p.m.
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2. Presentations
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2.A. All Hands Raised Data Committee - Dan Ryan
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3. Budget Committee Applicant Interviews - 7:30 p.m.
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4. Action Items
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4.A. Accept/Reject Budget Committee Appointment for Position #3 - Term Ending June 30, 2017
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4.B. Accept/Reject Budget Committee Appointment for Position #4 - Term Ending June 30, 2017
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5. Board Budget Priorities Discussion - 8:00 p.m.
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6. OSBA/COSA Joint Legislative Day Plans
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7. Parking Lot
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7.A. Conversant Training Check In
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8. Correspondence/Announcements
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8.A. Upcoming Meetings
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8.A.1. Board Business Meeting, Monday, February 23, 2015 District Office Boardroom, 6:30 p.m.
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8.A.2. Board Business Meeting, Monday, March 16, 2015 District Office Boardroom, 6:30 p.m.**
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8.A.3. Board Working Session, Monday, April 13, 2015 District Office Boardroom, 6:30 p.m.
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8.A.4. Board Special Session/Budget Training, Wednesday, April 15th, 2015 District Office Boardroom, 6:30 p.m.
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8.A.5. Board Business Meeting, Monday, April 27, 2015 District Office Boardroom, 6:30 p.m.
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8.B. Upcoming Budget Meetings
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8.B.1. Organizational Budget Committee Meeting, Wednesday, April 29, 2015 District Office, 6:30 p.m.
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8.B.2. Budget Committee Meeting, Wednesday, May 6, 2015 District Office, 6:30 p.m.
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8.B.3. (if needed) Budget Committee Meeting, Wednesday, May 13, 2015 District Office, 6:30 p.m.
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8.C. Upcoming Bond Meetings
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8.C.1. Bond Executive Team meets monthly
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8.D. Upcoming Events
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8.D.1. Parkrose Educational
Foundation Annual Dinner & Auction, Saturday, April 11, 2015,
Sheraton Portland Airport Hotel, 5:30 p.m.-9:00 p.m.
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8.D.2. Public End of Bond Celebration, Saturday, May 2, 2015, Parkrose Middle School, 3:00 p.m.-5:30 p.m.
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8.D.3. Spring Break, No School, March 23rd-27th, 2015
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9. Adjournment
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10. Executive Session - 8:30 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2015 at 6:30 PM - Working Session | |
| Subject: |
1. Call to Order - Working Session - 6:30 p.m.
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|
| Subject: |
2. Presentations
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|
| Subject: |
2.A. All Hands Raised Data Committee - Dan Ryan
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|
| Subject: |
3. Budget Committee Applicant Interviews - 7:30 p.m.
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|
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Attachments:
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| Subject: |
4. Action Items
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|
| Subject: |
4.A. Accept/Reject Budget Committee Appointment for Position #3 - Term Ending June 30, 2017
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|
| Subject: |
4.B. Accept/Reject Budget Committee Appointment for Position #4 - Term Ending June 30, 2017
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|
| Subject: |
5. Board Budget Priorities Discussion - 8:00 p.m.
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|
| Subject: |
6. OSBA/COSA Joint Legislative Day Plans
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Description:
February 23, 2015
Montag Center, Willamette Univ., Salem 8AM-5PM
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| Subject: |
7. Parking Lot
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| Subject: |
7.A. Conversant Training Check In
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|
| Subject: |
8. Correspondence/Announcements
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|
| Subject: |
8.A. Upcoming Meetings
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|
| Subject: |
8.A.1. Board Business Meeting, Monday, February 23, 2015 District Office Boardroom, 6:30 p.m.
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|
| Subject: |
8.A.2. Board Business Meeting, Monday, March 16, 2015 District Office Boardroom, 6:30 p.m.**
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Description:
**One Board meeting in March due to Spring Break
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| Subject: |
8.A.3. Board Working Session, Monday, April 13, 2015 District Office Boardroom, 6:30 p.m.
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| Subject: |
8.A.4. Board Special Session/Budget Training, Wednesday, April 15th, 2015 District Office Boardroom, 6:30 p.m.
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| Subject: |
8.A.5. Board Business Meeting, Monday, April 27, 2015 District Office Boardroom, 6:30 p.m.
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| Subject: |
8.B. Upcoming Budget Meetings
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| Subject: |
8.B.1. Organizational Budget Committee Meeting, Wednesday, April 29, 2015 District Office, 6:30 p.m.
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| Subject: |
8.B.2. Budget Committee Meeting, Wednesday, May 6, 2015 District Office, 6:30 p.m.
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| Subject: |
8.B.3. (if needed) Budget Committee Meeting, Wednesday, May 13, 2015 District Office, 6:30 p.m.
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| Subject: |
8.C. Upcoming Bond Meetings
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| Subject: |
8.C.1. Bond Executive Team meets monthly
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| Subject: |
8.D. Upcoming Events
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| Subject: |
8.D.1. Parkrose Educational
Foundation Annual Dinner & Auction, Saturday, April 11, 2015,
Sheraton Portland Airport Hotel, 5:30 p.m.-9:00 p.m.
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| Subject: |
8.D.2. Public End of Bond Celebration, Saturday, May 2, 2015, Parkrose Middle School, 3:00 p.m.-5:30 p.m.
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8.D.3. Spring Break, No School, March 23rd-27th, 2015
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| Subject: |
9. Adjournment
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10. Executive Session - 8:30 p.m.
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Description:
Recess into Executive Session under ORS 192.660(2)(d) labor
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