skip to main content
Meeting Agenda
I. CALL TO ORDER
II. RECOGNITION OF VISITORS
III. AWARDS, RECOGNITION AND CORRESPONDENCE
IV. ADJUSTMENTS TO AGENDA
V. CONSENT AGENDA
V.A. Minutes of regular meeting February 16, 2012
V.B. Resgination Letter
VI. SUPERINTENDENT'S REPORT
VII. FISCAL OVERVIEW
VII.A. Financial Summary and Cash Flow
VII.B. Budget Planning
VIII. INFORMATION ITEMS
VIII.A. Personnel Update:
VIII.B. Board Professional Development 2012-13
VIII.C. North Doulgas Superintendent - Update
IX. ACTION ITEMS
IX.A. Resolution 12-05 Second Reading of Board Policies Mid Year Updates & Additons Group 2 of 2:
X. FOR THE GOOD OF THE ORDER
X.A. From the Board/Others
XI. ANNOUNCEMENTS
XI.A. Spring Vacation March 26-30, 2012 ESD Closed
XI.B. Next Board Meeting, April 19th, 2012
XI.C. OAESD Conference May 17-19, 2012
XII. OTHER BUSINESS
XIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 15, 2012 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. RECOGNITION OF VISITORS
Description:
Audience input:  Subject matter and appropriate placement on the agenda.  This time allows the Board to consider subject matter from the public and place an item on the agenda.
Subject:
III. AWARDS, RECOGNITION AND CORRESPONDENCE
Subject:
IV. ADJUSTMENTS TO AGENDA
Description:
Additions or corrections to the agenda can be made at this time.
Subject:
V. CONSENT AGENDA
Description:
The following items could be approved as part of the Consent Agenda.  Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
Subject:
V.A. Minutes of regular meeting February 16, 2012
Subject:
V.B. Resgination Letter
Description:
Assistant Superintendent Charan Cline
Subject:
VI. SUPERINTENDENT'S REPORT
Subject:
VII. FISCAL OVERVIEW
Subject:
VII.A. Financial Summary and Cash Flow
Description:
The financial summary and cash flow for February is presented for review.
Subject:
VII.B. Budget Planning
Subject:
VIII. INFORMATION ITEMS
Subject:
VIII.A. Personnel Update:
Description:
The update reports new hires and current recruitment efforts.
Subject:
VIII.B. Board Professional Development 2012-13
Description:
In preparing the Board's budget for 2012-13, it is helpful to have an idea of your interest in attending state and/or national conferences or participating in other professional development opportunities. Events slated are: OSBA Summer Board Conference-Bend, July 13-15, 2012; OSBA Convention-Portland, Nov. 8-11, 2012; AESA Conference- Tampa FL, Nov. 28 - Dec 1, 2012-NSBA Convention-San Diego April 13-15, 2013; OAESD Conference- May 2013.
Subject:
VIII.C. North Doulgas Superintendent - Update
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Resolution 12-05 Second Reading of Board Policies Mid Year Updates & Additons Group 2 of 2:
Description:
Second Reading Board Policy Mid Year Updates and Additions Group 2 of 2, sections 2000 Personnel Employment Practices, 7000 Students General Education & 12000 Community Relations. In addtion to the first reading of group 2 of 2 at the February meeting, there were a additonal updates that came from the February Legislation. Those updates are shown highlighted in blue.  

Proposed Resolution.
BE IT RESOLVED that DESD Board of Directors adopts Resolution 12-05 Board Policies Mid Year Updates and Additions Group 2 of 2 sections  2000 Personnel Employment Practices, 7000 Students General Education & 12000 Community Relations.
Subject:
X. FOR THE GOOD OF THE ORDER
Subject:
X.A. From the Board/Others
Subject:
XI. ANNOUNCEMENTS
Subject:
XI.A. Spring Vacation March 26-30, 2012 ESD Closed
Subject:
XI.B. Next Board Meeting, April 19th, 2012
Subject:
XI.C. OAESD Conference May 17-19, 2012
Subject:
XII. OTHER BUSINESS
Subject:
XIII. ADJOURN
Description:




Web Viewer