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Meeting Agenda
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1. CALL TO ORDER
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2. EXECUTIVE SESSION - 5:30 PM
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2.1. EXECUTIVE SESSION - Executive Sessions is held in accordance with ORS 192.660(2)(d) - Negotiations, with Superintendent, Business Manager, and Recording Secretary in attendance.
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2.1.1. OSEA
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3. WORK SESSION - 5:45 PM
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3.1. SB 447 - Facilities Matching Bond
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3.2. January 2016 OSBA Policy Updates Discussion
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4. CALL TO ORDER REGULAR SESSION - 7:00 PM
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4.1. Pledge of Allegiance to the Flag
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5. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
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5.1. Approval and/or Amendment of Board Meeting Agenda Items
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6. APPROVAL OF MINUTES
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6.1. Minutes of February 22, 2016
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7. CORRESPONDENCE
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8. PUBLIC COMMENT
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9. REPORTS
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9.1. Facilities Update
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9.2. Building Principal Reports
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9.3. Financial Report
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10. OLD BUSINESS
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11. NEW BUSINESS
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11.1. 2016-17 LCSD #7 Calendar Approval
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11.2. Secondary Math Textbook Adoption
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11.3. Elementary Math Textbook Adoption
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11.4. Request to Cancel March 28, 2016 Regular Board Meeting
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12. CONSENT AGENDA
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12.1. January 2016 OSBA Policy Updates - 2nd Reading and Approval
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12.2. Elementary Volunteer Approval
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12.3. LHS Field Biology Coast Trip Volunteers Approval
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12.4. Middle School Track Coaching Recommendation Approval
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12.5. Certified Contract Renewal / Non-Renewal for SY 2016-17 Approval
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13. ANNOUNCEMENTS
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14. NEXT BOARD MEETING AGENDA ITEMS
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 14, 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. EXECUTIVE SESSION - 5:30 PM
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|
| Subject: |
2.1. EXECUTIVE SESSION - Executive Sessions is held in accordance with ORS 192.660(2)(d) - Negotiations, with Superintendent, Business Manager, and Recording Secretary in attendance.
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|
| Presenter: |
SUPERINTENDENT
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|
| Subject: |
2.1.1. OSEA
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|
| Subject: |
3. WORK SESSION - 5:45 PM
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|
| Subject: |
3.1. SB 447 - Facilities Matching Bond
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|
| Presenter: |
SUPERINTENDENT
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|
| Subject: |
3.2. January 2016 OSBA Policy Updates Discussion
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|
| Presenter: |
SUPERINTENDENT
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|
| Subject: |
4. CALL TO ORDER REGULAR SESSION - 7:00 PM
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|
| Presenter: |
CHAIR
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|
| Subject: |
4.1. Pledge of Allegiance to the Flag
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| Subject: |
5. 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 March 14, 2016 as presented.
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| Subject: |
5.1. Approval and/or Amendment of Board Meeting Agenda Items
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| Presenter: |
CHAIR
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| Subject: |
6. APPROVAL OF MINUTES
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| Presenter: |
CHAIR
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Description:
I move that we approve the minutes for February 22, 2016 as presented.
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| Subject: |
6.1. Minutes of February 22, 2016
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| Subject: |
7. CORRESPONDENCE
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| Presenter: |
SUPERINTENDENT
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| Subject: |
8. PUBLIC COMMENT
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| Presenter: |
CHAIR
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| Subject: |
9. REPORTS
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| Subject: |
9.1. Facilities Update
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| Presenter: |
SUPERINTENDENT & JANET MELSNESS
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| Subject: |
9.2. Building Principal Reports
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| Presenter: |
STEVE PROCK & SUSAN WARNER
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| Subject: |
9.3. Financial Report
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| Presenter: |
JANET MELSNESS
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| Subject: |
10. OLD BUSINESS
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| Presenter: |
CHAIR
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| Subject: |
11. NEW BUSINESS
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| Presenter: |
CHAIR
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| Subject: |
11.1. 2016-17 LCSD #7 Calendar Approval
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| Presenter: |
SUPERINTENDENT
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Description:
I move that we approve the 2016-17 LCSD #7 calendar as presented.
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| Subject: |
11.2. Secondary Math Textbook Adoption
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| Presenter: |
STEVE PROCK
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Description:
I move that we approve the secondary math textbook adoption request as presented.
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| Subject: |
11.3. Elementary Math Textbook Adoption
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| Presenter: |
SUSAN WARNER
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Description:
I move that we approve the waiver for math textbook adoption for grades kindergarten - 5th grade and that we approve the 6th grade math textbook adoption as presented.
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| Subject: |
11.4. Request to Cancel March 28, 2016 Regular Board Meeting
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| Presenter: |
SUPERINTENDENT
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| Subject: |
12. CONSENT AGENDA
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Description:
I move that we approve the consent agenda as presented.
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| Subject: |
12.1. January 2016 OSBA Policy Updates - 2nd Reading and Approval
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| Subject: |
12.2. Elementary Volunteer Approval
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| Subject: |
12.3. LHS Field Biology Coast Trip Volunteers Approval
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| Subject: |
12.4. Middle School Track Coaching Recommendation Approval
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| Subject: |
12.5. Certified Contract Renewal / Non-Renewal for SY 2016-17 Approval
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| Subject: |
13. ANNOUNCEMENTS
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| Subject: |
14. NEXT BOARD MEETING AGENDA ITEMS
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| Presenter: |
CHAIR
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| Subject: |
15. ADJOURNMENT
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| Presenter: |
CHAIR
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Description:
I move that we adjourn the meeting.
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