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Meeting Agenda
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. AWARDS, RECOGNITION AND CORRESPONDENCE
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III.A. HUB Presentation - Pat Sublette, Coordinator Douglas EI/ECSE
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IV. ADJUSTMENTS TO AGENDA
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V. CONSENT AGENDA
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V.A. Minutes of the Organizational Meeting July 24, 2013
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V.B. Authorize Facsimile Signature of Michael Lasher
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VI. SUPERINTENDENT'S REPORT
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VII. FISCAL OVERVIEW
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VII.A. Financial Summary and Cash Flow
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VIII. INFORMATION ITEMS
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VIII.A. Budget Committee Vacancies/Re-appointments
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VIII.B. Substitute Employment
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VIII.C. Board Member Training through OSBA
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VIII.D. Board Recognition
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VIII.E. Video Surveillance for DESD Campus
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VIII.F. iPad/Tablet Update
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VIII.G. AESA - San Antonio, TX
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VIII.H. Review Request for Public Information
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VIII.I. HR Status Update
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IX. ACTION ITEMS
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X. FOR THE GOOD OF THE ORDER
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X.A. From the Board/Others
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X.B. Leif Photography - New/Update Board Member Photos
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XI. ANNOUNCEMENTS
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XI.A. All Staff Inservice - August 29 (Medford Education Center)
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XI.B. Next Board Meeting - September 19 at 6:30pm
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XI.C. OSBA Fall Conference - November 14-17 (Portland)
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XII. OTHER BUSINESS
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XIII. EXECUTIVE SESSION
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XIV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. RECOGNITION OF VISITORS
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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.
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| Subject: |
III. AWARDS, RECOGNITION AND CORRESPONDENCE
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|
| Subject: |
III.A. HUB Presentation - Pat Sublette, Coordinator Douglas EI/ECSE
|
|
| Subject: |
IV. ADJUSTMENTS TO AGENDA
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Description:
Additions or corrections to the agenda can be made at this time.
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| Subject: |
V. CONSENT AGENDA
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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.
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| Subject: |
V.A. Minutes of the Organizational Meeting July 24, 2013
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|
| Subject: |
V.B. Authorize Facsimile Signature of Michael Lasher
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Description:
Proposed Resolution BE IT RESOLVED, the items listed above are approved under the Consent Agenda. |
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| Subject: |
VI. SUPERINTENDENT'S REPORT
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|
| Subject: |
VII. FISCAL OVERVIEW
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|
| Subject: |
VII.A. Financial Summary and Cash Flow
|
|
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Description:
The financial summary and cash flow to date is presented for review.
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| Subject: |
VIII. INFORMATION ITEMS
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|
| Subject: |
VIII.A. Budget Committee Vacancies/Re-appointments
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Description:
A standard agenda item for the August meeting is to consider budget committee appointments for those members with expired terms and/or for positions that remain vacant.
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| Subject: |
VIII.B. Substitute Employment
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| Subject: |
VIII.C. Board Member Training through OSBA
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|
| Subject: |
VIII.D. Board Recognition
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|
| Subject: |
VIII.E. Video Surveillance for DESD Campus
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|
| Subject: |
VIII.F. iPad/Tablet Update
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|
| Subject: |
VIII.G. AESA - San Antonio, TX
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| Subject: |
VIII.H. Review Request for Public Information
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| Subject: |
VIII.I. HR Status Update
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| Subject: |
IX. ACTION ITEMS
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| Subject: |
X. FOR THE GOOD OF THE ORDER
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|
| Subject: |
X.A. From the Board/Others
|
|
| Subject: |
X.B. Leif Photography - New/Update Board Member Photos
|
|
| Subject: |
XI. ANNOUNCEMENTS
|
|
| Subject: |
XI.A. All Staff Inservice - August 29 (Medford Education Center)
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|
| Subject: |
XI.B. Next Board Meeting - September 19 at 6:30pm
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|
| Subject: |
XI.C. OSBA Fall Conference - November 14-17 (Portland)
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|
| Subject: |
XII. OTHER BUSINESS
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|
| Subject: |
XIII. EXECUTIVE SESSION
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|
|
Description:
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| Subject: |
XIV. ADJOURN
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Description:
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