Meeting Agenda
|
---|
1. Call to Order - Working Session - 4:00 p.m. *
|
2. Superintendent Reports (15 minutes)
|
2.A. Introduction Board Policy
|
2.A.1. EBB - Integrated Pest Management
|
2.A.2. EEA - Student Transportation Services
|
2.A.3. EFA - Local Wellness Program
|
2.A.3.a. EFA - AR - Local Wellness Program
|
2.A.4. EFAA - District Nutrition and Food Services
|
2.A.4.a. EFAA - AR - Reimbursable School Meals and Milk Programs
|
2.A.5. IIBGA - Electronic Communications System
|
2.A.5.a. IIBGA - AR - Electronic Communications System
|
2.A.6. JHCD - Nonprescription Medication
|
2.A.6.a. JHCD/JHCDA - AR - Prescription&Nonprescription Medication
|
2.A.7. JHCDA - Prescription Medication
|
2.A.7.a. JHCD/JHCDA - AR - Prescription&Nonprescription Medication
|
2.A.8. KL - Public Complaints
|
2.A.8.a. KL - AR - Public Complaint Procedure
|
3. Training on Audit (30 minutes)
|
3.A. Benchmarking Budget
|
3.B. Segregation of Duties
|
4. Board Budget Goals Discussion (60 minutes)
|
5. Parking Lot (5 minutes)
|
5.A. Conversant Training Check In
|
6. Correspondence/Announcements (2 minutes)
|
6.A. Upcoming Meetings
|
6.A.1. Board Business Meeting, Monday, January 26, 2015 District Office Boardroom, 6:30 p.m.
|
6.A.2. Board Working Session, Monday, February 9, 2015 District Office Boardroom, 6:30 p.m.
|
6.B. Upcoming Bond Meetings
|
6.B.1. Bond Executive Team meets monthly
|
6.C. Upcoming Events
|
6.C.1. Parkrose Educational Foundation Annual Dinner & Auction, Saturday, April 11, 2015, Sheraton Portland Airport Hotel, 5:30 p.m.-9:00 p.m.
|
7. Adjournment
|
8. Executive Session - 5:00 p.m.
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 12, 2015 at 4:00 PM - Working Session | |
Subject: |
1. Call to Order - Working Session - 4:00 p.m. *
|
|
Description:
*Working Session time changed to 4:00pm. Executive Session to follow the meeting.
|
||
Subject: |
2. Superintendent Reports (15 minutes)
|
|
Subject: |
2.A. Introduction Board Policy
|
|
Subject: |
2.A.1. EBB - Integrated Pest Management
|
|
Attachments:
|
||
Subject: |
2.A.2. EEA - Student Transportation Services
|
|
Attachments:
|
||
Subject: |
2.A.3. EFA - Local Wellness Program
|
|
Attachments:
|
||
Subject: |
2.A.3.a. EFA - AR - Local Wellness Program
|
|
Attachments:
|
||
Subject: |
2.A.4. EFAA - District Nutrition and Food Services
|
|
Attachments:
|
||
Subject: |
2.A.4.a. EFAA - AR - Reimbursable School Meals and Milk Programs
|
|
Attachments:
|
||
Subject: |
2.A.5. IIBGA - Electronic Communications System
|
|
Attachments:
|
||
Subject: |
2.A.5.a. IIBGA - AR - Electronic Communications System
|
|
Attachments:
|
||
Subject: |
2.A.6. JHCD - Nonprescription Medication
|
|
Attachments:
|
||
Subject: |
2.A.6.a. JHCD/JHCDA - AR - Prescription&Nonprescription Medication
|
|
Attachments:
|
||
Subject: |
2.A.7. JHCDA - Prescription Medication
|
|
Attachments:
|
||
Subject: |
2.A.7.a. JHCD/JHCDA - AR - Prescription&Nonprescription Medication
|
|
Attachments:
|
||
Subject: |
2.A.8. KL - Public Complaints
|
|
Attachments:
|
||
Subject: |
2.A.8.a. KL - AR - Public Complaint Procedure
|
|
Attachments:
|
||
Subject: |
3. Training on Audit (30 minutes)
|
|
Subject: |
3.A. Benchmarking Budget
|
|
Subject: |
3.B. Segregation of Duties
|
|
Subject: |
4. Board Budget Goals Discussion (60 minutes)
|
|
Description:
Introduction by Mary Larson & Karen Gray
|
||
Subject: |
5. Parking Lot (5 minutes)
|
|
Subject: |
5.A. Conversant Training Check In
|
|
Subject: |
6. Correspondence/Announcements (2 minutes)
|
|
Subject: |
6.A. Upcoming Meetings
|
|
Subject: |
6.A.1. Board Business Meeting, Monday, January 26, 2015 District Office Boardroom, 6:30 p.m.
|
|
Subject: |
6.A.2. Board Working Session, Monday, February 9, 2015 District Office Boardroom, 6:30 p.m.
|
|
Subject: |
6.B. Upcoming Bond Meetings
|
|
Subject: |
6.B.1. Bond Executive Team meets monthly
|
|
Subject: |
6.C. Upcoming Events
|
|
Subject: |
6.C.1. Parkrose Educational Foundation Annual Dinner & Auction, Saturday, April 11, 2015, Sheraton Portland Airport Hotel, 5:30 p.m.-9:00 p.m.
|
|
Attachments:
|
||
Subject: |
7. Adjournment
|
|
Subject: |
8. Executive Session - 5:00 p.m.
|
|
Description:
Recess into Executive Session under ORS 192.660(2)(a) personnel
|