Meeting Agenda
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1. MEETING TO ORDER
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1.1. Pledge of Allegiance
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1.2. Meeting Video & Audio Recorded
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. OATH OF OFFICE
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5. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
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5.1. Donations
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5.2. Review of the Financial Reports
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5.3. Minutes of the June 16, 2025, board meeting
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6. REPORTS
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7. CITIZEN COMMENTS
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8. ACTION ITEMS
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8.1. Grants
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8.2. Personnel
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8.2.1. Extra Duty Contract(s)
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8.3. District School Board Organization Business
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8.4. Selection of Chairman/Vice Chairman
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8.5. Surplus Equipment
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8.6. Collective Bargaining Agreement (CBA) 2025-2029
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9. SUPERINTENDENT'S REPORT
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9.1. Monthly Enrollment Update
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9.2. Summer Facilities Update
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9.3. OSBA Annual Convention
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10. DISCUSSION ITEMS/NEW BUSINESS
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11. BOARD REQUESTS/REPORTS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 14, 2025 at 6:30 PM - SCHOOL BOARD MEETING | |
Subject: |
1. MEETING TO ORDER
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Presenter: |
Claudia Limon
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Subject: |
1.1. Pledge of Allegiance
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Subject: |
1.2. Meeting Video & Audio Recorded
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Subject: |
2. ROLL CALL
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Presenter: |
Claudia Limon
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Subject: |
3. WELCOME AND INTRODUCTION OF GUESTS
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Presenter: |
Mr. Duff
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Subject: |
4. OATH OF OFFICE
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the Oath of Office to the reelected and new school board members.
Mary Gutierrez: 7-1-25 to 6-30-29 Position 2 Vince Ruzicka: 7-1-25 to 6-30-29 Position 3 Don Miller: 7-1-25 to 6-30-29 Position 4 Tim McElrath: 7-1-25 to 6-30-29 Position 6 |
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Subject: |
5. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
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Presenter: |
Mr. Duff
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Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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Subject: |
5.1. Donations
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the following donation for board approval.
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Subject: |
5.2. Review of the Financial Reports
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Presenter: |
Mr. Duff & Denyce Kelly
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Description:
Denyce Kelly will address any financial questions.
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Subject: |
5.3. Minutes of the June 16, 2025, board meeting
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Presenter: |
Mr. Duff
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Subject: |
6. REPORTS
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Subject: |
7. CITIZEN COMMENTS
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Subject: |
8. ACTION ITEMS
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Subject: |
8.1. Grants
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the following grant for board acceptance.
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Subject: |
8.2. Personnel
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Presenter: |
Mr. Duff
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Subject: |
8.2.1. Extra Duty Contract(s)
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the following Extra Duty Contract(s), for board approval.
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Subject: |
8.3. District School Board Organization Business
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the district organizational business motions for the school year 2025-2026, for board approval.
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Subject: |
8.4. Selection of Chairman/Vice Chairman
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Presenter: |
Aaron Duff
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Description:
The Board will elect a Chair and Vice-Chair for the 2025-2026 school year.
Current Chair - Claudia Limon (year 2) Current Vice Chair - Tim McElrath (year 2) |
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Subject: |
8.5. Surplus Equipment
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the following items to surplus, for board approval.
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Subject: |
8.6. Collective Bargaining Agreement (CBA) 2025-2029
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Presenter: |
Mr. Duff
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Description:
Mr. Duff will present the updated 2025-2029 CBA for board approval.
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Subject: |
9. SUPERINTENDENT'S REPORT
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Subject: |
9.1. Monthly Enrollment Update
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Subject: |
9.2. Summer Facilities Update
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Subject: |
9.3. OSBA Annual Convention
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Description:
November 6-8, 2025 - Portland Marriott Downtown Waterfront.
The OSBA Annual Convention is Oregon’s premier continuing education program — delivering practical solutions to help school boards and their superintendents improve student learning and achievement. Whether you are a veteran board member, a superintendent, a board support professional or a first-time attendee, you’ll leave the conference with practical ideas and a renewed commitment to help your board accomplish the critical work ahead. The convention features some of the "best practices" from school boards across the state. |
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Subject: |
10. DISCUSSION ITEMS/NEW BUSINESS
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Subject: |
11. BOARD REQUESTS/REPORTS
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Subject: |
12. ADJOURNMENT
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Description:
The next regular board meeting will be Monday, August 11, at 6:30 pm. at Freewater School.
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