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Meeting Agenda
1. CALL TO ORDER
2. CALL TO ORDER REGULAR SESSION - 7:00 PM
2.1. Pledge of Allegiance to the Flag
3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
3.1. Approval and/or Amendment of Board Meeting Agenda Items
4. APPROVAL OF MINUTES
4.1. Minutes of January 25, 2016
5. CORRESPONDENCE
6. PUBLIC COMMENT
7. REPORTS
7.1. ASB Report
7.2. COIC Instructor Introduction – Ted Wilton
7.3. A.D. Hay Playground Update
7.4. Legislative Session Report
7.5. Building Principal Reports
7.6. Superintendent Session Report
8. OLD BUSINESS
8.1. Listening Sessions
8.2. 2015-16 Certified Staff - Board Member Assignment Reminder
9. NEW BUSINESS
9.1. 2016-17 ESD Local Service Plan Approval
9.2. Resolution #20 - Classified Employee Appreciation Week March 7-11, 2016
9.3. January 2016 OSBA Policy Updates - 1st Reading
10. CONSENT AGENDA
10.1. Resolution #19 - Interfund Transfers
10.2. Confidential Position Hire Recommendation Approval
10.3. Elementary Volunteers Approval Request
11. ANNOUNCEMENTS
12. NEXT BOARD MEETING AGENDA ITEMS
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 22, 2016 at 7:00 PM - Regular Board Meeting
Subject:
1. CALL TO ORDER
Presenter:
CHAIR
Subject:
2. CALL TO ORDER REGULAR SESSION - 7:00 PM
Presenter:
CHAIR
Subject:
2.1. Pledge of Allegiance to the Flag
Subject:
3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move that we approve the agenda for February 22, 2016 as presented.
Subject:
3.1. Approval and/or Amendment of Board Meeting Agenda Items
Presenter:
CHAIR
Subject:
4. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move that we approve the minutes for February 8, 2016 as presented.
Subject:
4.1. Minutes of January 25, 2016
Subject:
5. CORRESPONDENCE
Presenter:
SUPERINTENDENT
Subject:
6. PUBLIC COMMENT
Presenter:
CHAIR
Subject:
7. REPORTS
Subject:
7.1. ASB Report
Presenter:
ASB REPRESENTATIVE
Subject:
7.2. COIC Instructor Introduction – Ted Wilton
Presenter:
STEVE PROCK
Subject:
7.3. A.D. Hay Playground Update
Presenter:
SUSAN WARNER
Subject:
7.4. Legislative Session Report
Presenter:
SUPERINTENDENT
Subject:
7.5. Building Principal Reports
Presenter:
STEVE PROCK & SUSAN WARNER
Subject:
7.6. Superintendent Session Report
Presenter:
SUPERINTENDENT
Subject:
8. OLD BUSINESS
Presenter:
CHAIR
Subject:
8.1. Listening Sessions
Presenter:
CHAIR
Subject:
8.2. 2015-16 Certified Staff - Board Member Assignment Reminder
Presenter:
CHAIR
Subject:
9. NEW BUSINESS
Presenter:
CHAIR
Subject:
9.1. 2016-17 ESD Local Service Plan Approval
Presenter:
BOB NASH, ESD SUPERINTENDENT
Description:
I move that we approve the ESD Local Service Plan 2016-17 as presented.
Subject:
9.2. Resolution #20 - Classified Employee Appreciation Week March 7-11, 2016
Presenter:
SUPERINTENDENT
Description:
I move that we approve Resolution #20 - Classified Employee Appreciation Week Resolution with our deepest gratitude for the dedication that our classified employees give to our students and our district every day. 
Subject:
9.3. January 2016 OSBA Policy Updates - 1st Reading
Presenter:
SUPERINTENDENT
Subject:
10. CONSENT AGENDA
Description:
I move that we approve the consent agenda as presented.
Subject:
10.1. Resolution #19 - Interfund Transfers
Subject:
10.2. Confidential Position Hire Recommendation Approval
Subject:
10.3. Elementary Volunteers Approval Request
Subject:
11. ANNOUNCEMENTS
Subject:
12. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
CHAIR
Subject:
13. ADJOURNMENT
Presenter:
CHAIR
Description:
I move that we adjourn the meeting.

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