|
Meeting Agenda
|
|---|
|
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
|
|
A.1. Concert Choir
|
|
B. Adoption of Agenda
|
|
C. Board of Directors Reports
|
|
D. District Reports 7:15p.m
|
|
D.1. Communications
|
|
D.2. Finance & Accountability Report
|
|
E. Superintendent's Report
|
|
F. Reports/Presentations 8:00 p.m.
|
|
F.1. Joanne Maki- Principal of Clackamas River Elementary
|
|
G. Discussion
|
|
H. Hearing of Citizens (Action Items Only) 8:15 p.m.
|
|
I. ACTION ITEMS: 8:18 p.m
|
|
I.1. Consent Agenda
|
|
I.1.a. Approval of December 10, 2025 Board Meeting Minutes
|
|
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
|
|
I.1.b.1. OSBA First Reading
IKJ- Artificial Intelligence |
|
J. Approve the intent to award the CM/GC contract to CB Construction, Inc. LaGrande, Oregon and direct staff to begin drafting the CM/GC contract.
|
|
K. Hearing of Citizens (Non- Action Items) 8:22 p.m.
|
|
L. Adjournment 8:25 p.m.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 14, 2026 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: |
A.1. Concert Choir
|
|
| Subject: |
B. Adoption of Agenda
|
|
| Subject: |
C. Board of Directors Reports
|
|
| Subject: |
D. District Reports 7:15p.m
|
|
|
Attachments:
|
||
| Subject: |
D.1. Communications
|
|
| Presenter: |
Maggie Kelly & Dani Randall
|
|
| Subject: |
D.2. Finance & Accountability Report
|
|
| Presenter: |
Scott Pillar
|
|
|
Attachments:
|
||
| Subject: |
E. Superintendent's Report
|
|
| Subject: |
F. Reports/Presentations 8:00 p.m.
|
|
| Subject: |
F.1. Joanne Maki- Principal of Clackamas River Elementary
|
|
| Presenter: |
Joanne Maki
|
|
| Subject: |
G. Discussion
|
|
| Subject: |
H. Hearing of Citizens (Action Items Only) 8:15 p.m.
|
|
| Subject: |
I. ACTION ITEMS: 8:18 p.m
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Approval of December 10, 2025 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
|
|
|
Attachments:
|
||
| Subject: |
I.1.b.1. OSBA First Reading
IKJ- Artificial Intelligence |
|
|
Attachments:
|
||
| Subject: |
J. Approve the intent to award the CM/GC contract to CB Construction, Inc. LaGrande, Oregon and direct staff to begin drafting the CM/GC contract.
|
|
|
Attachments:
|
||
| Subject: |
K. Hearing of Citizens (Non- Action Items) 8:22 p.m.
|
|
| Subject: |
L. Adjournment 8:25 p.m.
|
|