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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. ADJUSTMENTS TO AGENDA
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IV. PRESENTATION TO THE BOARD
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IV.A. Douglas ESD Audit
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IV.B. Early Learning Hub
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V. CONSENT AGENDA
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V.A. Minutes of the Work Session October 10, 2013
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V.B. Minutes of the Regular Meeting October 17, 2013
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VI. SUPERINTENDENT'S REPORT
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VII. HR UPDATE
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VIII. FISCAL OVERVIEW
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VIII.A. Financial Summary and Cash Flow
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IX. INFORMATION ITEMS
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IX.A. First Reading - Policy
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IX.B. LSP Draft Presentation
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IX.C. OSBA Convention Debrief
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IX.D. Board Negotiation Team
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X. ACTION ITEMS
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X.A. Vote- OSBA Legislative Committee
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XI. FOR THE GOOD OF THE ORDER
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XI.A. From the Board/Others
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XII. ANNOUNCEMENTS
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XII.A. Next Board Meeting, January 16, 2013 6:30 pm
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XIII. OTHER BUSINESS
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XIV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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. 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: |
IV. PRESENTATION TO THE BOARD
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| Subject: |
IV.A. Douglas ESD Audit
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Description:
Jeff Cooley, C.P.A., Neuner, Davidson & Cooley, LLC
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| Subject: |
IV.B. Early Learning Hub
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Description:
Pat Sublette, Asst. Special Ed/Coordinator DC EI/ECSE
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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 Work Session October 10, 2013
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| Subject: |
V.B. Minutes of the Regular Meeting October 17, 2013
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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. HR UPDATE
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Description:
The update reports new hires and current recruitment efforts.
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| Subject: |
VIII. FISCAL OVERVIEW
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| Subject: |
VIII.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: |
IX. INFORMATION ITEMS
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| Subject: |
IX.A. First Reading - Policy
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| Presenter: |
Jack Musser, Interim HR Director
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Description:
2040 Criminal Records Checks and Fingerprinting
2045 Evaluation of Licensed Staff Non-Administrative 2600 Safety Committee 5130/2045/6130 Evaluation of Classified Staff 5130/2045/6130 Evaluation of Administrators (Licensed and Non-Licensed) 10660 Audits Domestic Violence/Harrassment/Sexual Assaults/Stalking Leave Evaluation of Superintendent Integrated Pest Management |
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| Subject: |
IX.B. LSP Draft Presentation
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| Subject: |
IX.C. OSBA Convention Debrief
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| Subject: |
IX.D. Board Negotiation Team
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Description:
Hank Perry, Harry McDermott, Chris Rusch
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| Subject: |
X. ACTION ITEMS
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| Subject: |
X.A. Vote- OSBA Legislative Committee
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| Subject: |
XI. FOR THE GOOD OF THE ORDER
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| Subject: |
XI.A. From the Board/Others
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| Subject: |
XII. ANNOUNCEMENTS
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| Subject: |
XII.A. Next Board Meeting, January 16, 2013 6:30 pm
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| Subject: |
XIII. OTHER BUSINESS
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| Subject: |
XIV. ADJOURN
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Description:
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