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Meeting Agenda
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A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
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B. Adoption of Agenda
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C. Board of Directors Reports 7:05 p.m.
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D. Business Manager 7:15 p.m
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D.1. Financial Report
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D.2. Enrollment Report
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D.3. Construction Update
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E. Superintendent's Report 7:25 p.m.
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F. Reports/Presentations
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F.1. Nutrition Services Report- Julie Theander 7:35 p.m.
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F.2. Patinkin Research-Maggie Simich 7:42 p.m.
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G. Discussion 8:18 p.m.
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H. Hearing of Citizens (Action Items Only) 8:23 p.m.
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H.1. Will Johnston- Zone 2 Candidate
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I. ACTION ITEMS: 8:26 p.m
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I.1. Consent Agenda
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I.1.a. Approval of November 14, 2018 School Board Meeting Minutes
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I.1.b. Approval of Personnel Actions as presented in "Staff Reports"
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J. OSBA Resolution 1-Adopts the proposed 2019-20 OSBA Legislative Priorities and Policies 8:27 p.m.
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K. OSBA Resolution 2-To Amend OSBA Bylaws relating to composition of the Board of Directors by adding a voting seat for a representative of the Oregon School Board Members of Color Caucus 8:29 p.m.
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L. Approve Resolution 2018--17 Sale of Real Property parcel number 938953 8:31 p.m.
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M. Interim Appointment for Board of Director Zone 2 8:33 p.m.
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N. Hearing of Citizens (Non- Action Items) 8:38 p.m.
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O. Adjournment 8:41 pm
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P. Executive Session Pursuant to ORS 192.660(2)(i)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2018 at 7:00 PM - Board of Director's Meeting | |
| Subject: |
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
|
|
| Subject: |
B. Adoption of Agenda
|
|
| Subject: |
C. Board of Directors Reports 7:05 p.m.
|
|
| Subject: |
D. Business Manager 7:15 p.m
|
|
| Subject: |
D.1. Financial Report
|
|
| Subject: |
D.2. Enrollment Report
|
|
| Subject: |
D.3. Construction Update
|
|
| Subject: |
E. Superintendent's Report 7:25 p.m.
|
|
| Subject: |
F. Reports/Presentations
|
|
| Subject: |
F.1. Nutrition Services Report- Julie Theander 7:35 p.m.
|
|
| Subject: |
F.2. Patinkin Research-Maggie Simich 7:42 p.m.
|
|
| Subject: |
G. Discussion 8:18 p.m.
|
|
| Subject: |
H. Hearing of Citizens (Action Items Only) 8:23 p.m.
|
|
| Subject: |
H.1. Will Johnston- Zone 2 Candidate
|
|
| Subject: |
I. ACTION ITEMS: 8:26 p.m
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Approval of November 14, 2018 School Board Meeting Minutes
|
|
| Subject: |
I.1.b. Approval of Personnel Actions as presented in "Staff Reports"
|
|
| Subject: |
J. OSBA Resolution 1-Adopts the proposed 2019-20 OSBA Legislative Priorities and Policies 8:27 p.m.
|
|
| Subject: |
K. OSBA Resolution 2-To Amend OSBA Bylaws relating to composition of the Board of Directors by adding a voting seat for a representative of the Oregon School Board Members of Color Caucus 8:29 p.m.
|
|
| Subject: |
L. Approve Resolution 2018--17 Sale of Real Property parcel number 938953 8:31 p.m.
|
|
| Subject: |
M. Interim Appointment for Board of Director Zone 2 8:33 p.m.
|
|
| Subject: |
N. Hearing of Citizens (Non- Action Items) 8:38 p.m.
|
|
| Subject: |
O. Adjournment 8:41 pm
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|
| Subject: |
P. Executive Session Pursuant to ORS 192.660(2)(i)
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|