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Meeting Agenda
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1. CALL TO ORDER
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2. EXECUTIVE SESSION - 6:00 PM
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2.1. Executive Session is held in accordance with ORS 192.660(2)(h) Legal Counsel, to consult with an attorney concerning the legal rights and duties of the school board regarding current litigation or litigation likely to be filed.
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3. WORK SESSION - 6:30 PM
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3.1. Policy GBA/GBA-AR - Veterans' Preference
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3.2. Discussion on school closure
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3.3. Letter Template related to PE minutes
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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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4.2. School Board recognition month
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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 for January 9, 2017.
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6. APPROVAL OF MINUTES
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6.1. Minutes of December 12, 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. ASB Report
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9.2. Building Principal Reports
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9.3. OSAA Reclassification Report
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9.4. Kindergarten Assessment
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9.5. Facilities Assessment Grant
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10. OLD BUSINESS
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11. NEW BUSINESS
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11.1. Division 22 Standards Approval
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12. CONSENT AGENDA
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12.1. PE Letter for Approval
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12.2. Policy GBA and GBA-AR 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: | January 9, 2017 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 - 6:00 PM
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Description:
Representatives of the news media, designated staff and invited guests shall be allowed to attend the executive session. All other members of the audience are asked to leave the room. Representatives of the news media are specifically directed not to report on any of the deliberations during the executive session, except to state the general subject of the session as previously announced. No decision may be made in executive session. At the end of the executive session, we will return to open session and welcome the audience back into the room.
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| Subject: |
2.1. Executive Session is held in accordance with ORS 192.660(2)(h) Legal Counsel, to consult with an attorney concerning the legal rights and duties of the school board regarding current litigation or litigation likely to be filed.
|
|
| Subject: |
3. WORK SESSION - 6:30 PM
|
|
| Subject: |
3.1. Policy GBA/GBA-AR - Veterans' Preference
|
|
| Subject: |
3.2. Discussion on school closure
|
|
| Subject: |
3.3. Letter Template related to PE minutes
|
|
| Subject: |
4. CALL TO ORDER REGULAR SESSION - 7:00 PM
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|
| Presenter: |
CHAIR
|
|
| Subject: |
4.1. Pledge of Allegiance to the Flag
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|
| Subject: |
4.2. School Board recognition month
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|
| Subject: |
5. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
|
|
| Presenter: |
CHAIR
|
|
| Subject: |
5.1. Approval and/or Amendment of Board Meeting Agenda Items for January 9, 2017.
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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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| Subject: |
6.1. Minutes of December 12, 2016
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Description:
I move that we approve the minutes for December 12, 2016 as presented.
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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. ASB Report
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| Presenter: |
ASB REPRESENTATIVE
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| Subject: |
9.2. Building Principal Reports
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| Presenter: |
JESSE HAMILTON & SUSAN WARNER
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| Subject: |
9.3. OSAA Reclassification Report
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| Presenter: |
RUSTY ZYSETT
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| Subject: |
9.4. Kindergarten Assessment
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| Subject: |
9.5. Facilities Assessment Grant
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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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| Subject: |
11.1. Division 22 Standards Approval
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| Presenter: |
WILL CAHILL
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Description:
I move to accept the Superintendent's Division 22 community report
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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. PE Letter for Approval
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| Subject: |
12.2. Policy GBA and GBA-AR 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 we adjourn the meeting.
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