Meeting Agenda
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1) CALL TO ORDER
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1)1. Pledge of Allegiance
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1)2. Adoption of Agenda
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2) PUBLIC COMMENT:
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3) REPORTS:
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3)1. Board Reports
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3)2. Office of the Superintendent
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3)2.1. Health & Safety
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3)2.2. Oregon English Language Learner Report
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3)3. Operations Reports
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3)3.1. Business Office: Financial Report
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4) CONFIRMATION ITEMS:
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4)1. Meeting minutes: August 9, 2022 Draft Meeting Minutes
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4)2. Personnel
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4)3. Acceptance of Gift/Donations
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4)4. Surplus Property Disposal Report
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5) BOARD ACTION ITEMS:
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5)1. OLD BUSINESS: N/A
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5)2. NEW BUSINESS:
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5)2.1. Resolution No.22-009 Approval of the lease of electronic reader boards.
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5)2.2. Acceptance of Board Resignation and Declaration of Board Vacancy
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5)2.3. Board Vacancy timeline for applications
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6) EXECUTIVE SESSION:
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6)1. ORS 192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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7) FUTURE AGENDA ITEM:
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8) BOARD CALENDAR:
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8)1. Saturday, September 10, 2022 Board Retreat 9:00 am - 2:00 pm
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8)2. Tuesday, September 13, 2022, Work Session
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9) ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 23, 2022 at 5:45 PM - Regular Board Meeting | |
Subject: |
1) CALL TO ORDER
|
|
Subject: |
1)1. Pledge of Allegiance
|
|
Subject: |
1)2. Adoption of Agenda
|
|
Subject: |
2) PUBLIC COMMENT:
|
|
Subject: |
3) REPORTS:
|
|
Subject: |
3)1. Board Reports
|
|
Subject: |
3)2. Office of the Superintendent
|
|
Presenter: |
Christina Chapman
|
|
Description:
Oregon English Language Learner Report
|
||
Subject: |
3)2.1. Health & Safety
|
|
Subject: |
3)2.2. Oregon English Language Learner Report
|
|
Presenter: |
Christina Chapman
|
|
Attachments:
|
||
Subject: |
3)3. Operations Reports
|
|
Subject: |
3)3.1. Business Office: Financial Report
|
|
Subject: |
4) CONFIRMATION ITEMS:
|
|
Subject: |
4)1. Meeting minutes: August 9, 2022 Draft Meeting Minutes
|
|
Subject: |
4)2. Personnel
|
|
Subject: |
4)3. Acceptance of Gift/Donations
|
|
Subject: |
4)4. Surplus Property Disposal Report
|
|
Subject: |
5) BOARD ACTION ITEMS:
|
|
Subject: |
5)1. OLD BUSINESS: N/A
|
|
Subject: |
5)2. NEW BUSINESS:
|
|
Subject: |
5)2.1. Resolution No.22-009 Approval of the lease of electronic reader boards.
|
|
Subject: |
5)2.2. Acceptance of Board Resignation and Declaration of Board Vacancy
|
|
Subject: |
5)2.3. Board Vacancy timeline for applications
|
|
Subject: |
6) EXECUTIVE SESSION:
|
|
Subject: |
6)1. ORS 192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
|
|
Subject: |
7) FUTURE AGENDA ITEM:
|
|
Subject: |
8) BOARD CALENDAR:
|
|
Subject: |
8)1. Saturday, September 10, 2022 Board Retreat 9:00 am - 2:00 pm
|
|
Subject: |
8)2. Tuesday, September 13, 2022, Work Session
|
|
Subject: |
9) ADJOURNMENT:
|