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Meeting Agenda
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1. Call to Order - Working Session - 6:30 p.m. to 9:00 p.m.
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2.
Budget Committee Applicant Interviews (30 minutes)
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3. District State of the Budget Presentation (30 minutes)
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3.A. Set Board Budget Goals
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4. Set Board Bargaining Goals (15 minutes)
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5. Review Board Governance Policy & Working Agreement (10 minutes)
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6. Board Evaluation Finalized (10 minutes)
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7. Superintendent Evaluation (10 minutes)
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8. May 2017 Special District Election (5 minutes)
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9. Reschedule March Business Meeting (5 minutes)
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10. Board Staff Appreciation Discussion (5 minutes)
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11. Snow Days Discussion (10 minutes)
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12. 2017 OSBA and COSA Legislative Day (5 minutes)
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13. Board Goals Reminder (2 minutes)
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14. Action Items (5 minutes)
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14.A. Accept/Reject Budget Committee Appointment for Position #1 and #2 - Term Ending June 30, 2019
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15. Discussion/Future Agenda Items (5 minutes)
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16. Correspondence/Announcements (1 minute)
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16.A. Upcoming Meetings
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16.A.1. Special Session, Board Budget Workshop, Saturday, February 11, 2017, District Office Boardroom, 9 a.m.-12 p.m.
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16.A.2. Board Business Meeting, Monday, February 27, 2017 District Office Boardroom, 6:30 p.m.
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16.B. Upcoming Events
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16.B.1. Spring Break, No School, March 27th-31st, 2017
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16.B.2. Parkrose Educational Foundation 14th Annual Dinner & Auction, Saturday, April 22, 2017, Sheraton Airport Hotel, 5:30 p.m.-9:00 p.m.
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2017 at 6:30 PM - Working Session | |
| Subject: |
1. Call to Order - Working Session - 6:30 p.m. to 9:00 p.m.
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| Subject: |
2.
Budget Committee Applicant Interviews (30 minutes)
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|
|
Attachments:
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||
| Subject: |
3. District State of the Budget Presentation (30 minutes)
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|
| Subject: |
3.A. Set Board Budget Goals
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|
| Subject: |
4. Set Board Bargaining Goals (15 minutes)
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Attachments:
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||
| Subject: |
5. Review Board Governance Policy & Working Agreement (10 minutes)
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Attachments:
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||
| Subject: |
6. Board Evaluation Finalized (10 minutes)
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Attachments:
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| Subject: |
7. Superintendent Evaluation (10 minutes)
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Attachments:
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| Subject: |
8. May 2017 Special District Election (5 minutes)
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Description:
The last day for candidates to file for office is Thursday, March 16th, 2017
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Attachments:
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| Subject: |
9. Reschedule March Business Meeting (5 minutes)
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Description:
District recommends rescheduling March 20th meeting to March 13th to ensure we meet contract requirement
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| Subject: |
10. Board Staff Appreciation Discussion (5 minutes)
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Description:
Classified Appreciation in March, Certified Appreciation in May
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| Subject: |
11. Snow Days Discussion (10 minutes)
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| Subject: |
12. 2017 OSBA and COSA Legislative Day (5 minutes)
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Description:
Monday, March 13, 2017, 8 a.m.-5 p.m. Salem, Oregon (RSVP to Andrea)
http://www.osba.org/Calendar/Events/Legislative_Day-2017.aspx |
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| Subject: |
13. Board Goals Reminder (2 minutes)
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Attachments:
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| Subject: |
14. Action Items (5 minutes)
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| Subject: |
14.A. Accept/Reject Budget Committee Appointment for Position #1 and #2 - Term Ending June 30, 2019
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| Subject: |
15. Discussion/Future Agenda Items (5 minutes)
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| Subject: |
16. Correspondence/Announcements (1 minute)
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| Subject: |
16.A. Upcoming Meetings
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| Subject: |
16.A.1. Special Session, Board Budget Workshop, Saturday, February 11, 2017, District Office Boardroom, 9 a.m.-12 p.m.
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| Subject: |
16.A.2. Board Business Meeting, Monday, February 27, 2017 District Office Boardroom, 6:30 p.m.
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| Subject: |
16.B. Upcoming Events
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| Subject: |
16.B.1. Spring Break, No School, March 27th-31st, 2017
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| Subject: |
16.B.2. Parkrose Educational Foundation 14th Annual Dinner & Auction, Saturday, April 22, 2017, Sheraton Airport Hotel, 5:30 p.m.-9:00 p.m.
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Description:
Tickets can be purchased at http://www.parkroseedfdn.org/
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| Subject: |
17. Adjournment
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