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