Meeting Agenda
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
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3. APPROVAL OF AGENDA - ACTION ITEMS
CONSENT AGENDA |
3.A. Meeting Minutes
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3.A.1. Regular Board Meeting Minutes, December 12, 2012
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3.B. Letter of Resignation
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3.B.1. Letter of resignation from Erica Niehaus, Assistant Volleyball Coach
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3.B.2. Letter of resignation from Jessica Peters, After School Program Aide
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4. PUBLIC INPUT
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5. PRESENTATIONS
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6. ADMINISTRATIVE/PROGRAM REPORTS
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6.A. Faulconer-Chapman School
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6.B. Sheridan High School, Spartan Academy & House of Hope
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6.C. Special Programs
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6.D. Sheridan Japanese School
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6.E. Sheridan AllPrep
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6.F. Fiscal
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6.G. Superintendent
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6.G.1. Facilities
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6.G.1.a. Maintenance Report
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6.G.1.b. Tech Report
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6.G.2. WESD Facility Planning Timeline
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6.G.3. Achievement Compact
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6.G.4. Governor's School Board Appreciation Proclamation
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6.G.5. Safety and Emergency Protocols
http://www.sheridan.k12.or.us/district/emergencysafety-handbooks |
7. POLICIES - ACTION ITEMS
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7.A. Policy EFAA-AR: Reimbursable School Meals and Milk Programs
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7.B. Policy GCL-AR: Staff Development - Licensed
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7.C. Policy GCL/GDL: Staff Development
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8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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8.A. Sheridan Japanese School Annual Financial Report
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8.B. Sheridan School District Annual Financial Audit
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8.C. Sheridan AllPrep On-line Academy Annual Financial Report
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8.D. Local Service Plan Resolution for WESD
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8.E. Grant Proposal for Safety and Security
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8.F. Achievement Compact Recommendations
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9. EXECUTIVE SESSION
under ORS192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on contract negotiations. |
10. NEXT REGULAR MEETING DATE: Wednesday, February 20, 2013 at 6:00 PM.
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 16, 2013 at 6:00 PM - Regular Session Topics | |
Subject: |
1. PLEDGE OF ALLEGIANCE
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Subject: |
2. ROLL CALL
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Description:
[ ] Jason Alexander, Director .............. Pos. #1 - 2013
[ ] Larry Deibel, Director .................... Pos. #2 - 2013 [ ] Harvey Hall, Director ..................... Pos. #3 - 2015 [ ] Judy Breeden, Chairperson ............. Pos. #4 - 2015 [ ] Robin Rawlings, Director ............... Pos. #5 - 2013 |
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Subject: |
3. APPROVAL OF AGENDA - ACTION ITEMS
CONSENT AGENDA |
|
Subject: |
3.A. Meeting Minutes
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|
Subject: |
3.A.1. Regular Board Meeting Minutes, December 12, 2012
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|
Attachments:
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Subject: |
3.B. Letter of Resignation
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|
Subject: |
3.B.1. Letter of resignation from Erica Niehaus, Assistant Volleyball Coach
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|
Attachments:
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Subject: |
3.B.2. Letter of resignation from Jessica Peters, After School Program Aide
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Attachments:
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Subject: |
4. PUBLIC INPUT
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|
Subject: |
5. PRESENTATIONS
|
|
Subject: |
6. ADMINISTRATIVE/PROGRAM REPORTS
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|
Subject: |
6.A. Faulconer-Chapman School
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Attachments:
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Subject: |
6.B. Sheridan High School, Spartan Academy & House of Hope
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Attachments:
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Subject: |
6.C. Special Programs
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Attachments:
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Subject: |
6.D. Sheridan Japanese School
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Attachments:
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Subject: |
6.E. Sheridan AllPrep
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Attachments:
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Subject: |
6.F. Fiscal
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Attachments:
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Subject: |
6.G. Superintendent
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Subject: |
6.G.1. Facilities
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Subject: |
6.G.1.a. Maintenance Report
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Attachments:
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Subject: |
6.G.1.b. Tech Report
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Attachments:
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Subject: |
6.G.2. WESD Facility Planning Timeline
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Attachments:
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Subject: |
6.G.3. Achievement Compact
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Attachments:
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Subject: |
6.G.4. Governor's School Board Appreciation Proclamation
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Attachments:
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Subject: |
6.G.5. Safety and Emergency Protocols
http://www.sheridan.k12.or.us/district/emergencysafety-handbooks |
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Subject: |
7. POLICIES - ACTION ITEMS
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|
Subject: |
7.A. Policy EFAA-AR: Reimbursable School Meals and Milk Programs
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|
Attachments:
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||
Subject: |
7.B. Policy GCL-AR: Staff Development - Licensed
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Attachments:
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Subject: |
7.C. Policy GCL/GDL: Staff Development
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Attachments:
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Subject: |
8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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Subject: |
8.A. Sheridan Japanese School Annual Financial Report
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Attachments:
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Subject: |
8.B. Sheridan School District Annual Financial Audit
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Attachments:
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Subject: |
8.C. Sheridan AllPrep On-line Academy Annual Financial Report
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Attachments:
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Subject: |
8.D. Local Service Plan Resolution for WESD
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Attachments:
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Subject: |
8.E. Grant Proposal for Safety and Security
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Attachments:
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Subject: |
8.F. Achievement Compact Recommendations
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Attachments:
|
||
Subject: |
9. EXECUTIVE SESSION
under ORS192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on contract negotiations. |
|
Subject: |
10. NEXT REGULAR MEETING DATE: Wednesday, February 20, 2013 at 6:00 PM.
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Subject: |
11. ADJOURNMENT
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