Meeting Agenda
|
---|
1. Call to Order
|
2. BOARD EXECUTIVE SESSION 5:15-6:00 PM - Closed to the Public ORS 192.660(2)(d)
|
2.A. Collective Bargaining/Negotiations
|
3. BOARD REGULAR SESSION - Begins at 6:00 PM
|
4. Pledge of Allegiance
|
5. Approval of September 16, 2020 Board Agenda (ACTION)
|
6. Say Something Positive
|
7. Superintendent's Report
|
8. Appointment of New Board Member - Zone I Position (ACTION)
|
8.A. New Board Member Oath of Office (Board Policy BBBB)
|
9. Consent Agenda (ACTION)
|
9.A. Routine Personnel Items - September 2020
|
9.B. Coaches - September 2020
|
9.C. Grant request(s):
|
9.C.1. Director Jessica Durrant and Erica Butler have applied for a grant in the amount of $1,500 with Lines for Life in partnership with the Oregon Health Authority for activities to take place centered around suicide prevention and intervention training.
|
10. Community Comments
|
11. Reports - No Action
|
11.A. Hidden Valley / Illinois Valley Seismic Project Update
|
11.B. OSEA Chapter 22 (Classified) MOA
|
12. ACTION Items
|
12.A. Lincoln Savage Middle School Sewage Treatment Upgrade Contract
|
13. Communication to the Board (No Action - Read Only)
|
13.A. Payables
|
13.B. School Newsletters
|
13.B.1. Williams Elementary
|
14. Suggested Future Agenda Items
|
15. Future Meeting Dates:
|
15.A. Board Regular Session, Wednesday, October 21, 2020 at 6:00 - Virtual
|
16. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 16, 2020 at 6:00 PM - Regular Session | |
Subject: |
1. Call to Order
|
|
Presenter: |
Jennifer Johnstun, Board Chair
|
|
Subject: |
2. BOARD EXECUTIVE SESSION 5:15-6:00 PM - Closed to the Public ORS 192.660(2)(d)
|
|
Subject: |
2.A. Collective Bargaining/Negotiations
|
|
Subject: |
3. BOARD REGULAR SESSION - Begins at 6:00 PM
|
|
Subject: |
4. Pledge of Allegiance
|
|
Presenter: |
Jennifer Johnstun, Board Chair
|
|
Subject: |
5. Approval of September 16, 2020 Board Agenda (ACTION)
|
|
Presenter: |
Jennifer Johnstun, Board Chair
|
|
Subject: |
6. Say Something Positive
|
|
Presenter: |
Jennifer Johnstun, Board Chair
|
|
Subject: |
7. Superintendent's Report
|
|
Presenter: |
Dave Valenzuela, Superintendent
|
|
Subject: |
8. Appointment of New Board Member - Zone I Position (ACTION)
|
|
Attachments:
|
||
Subject: |
8.A. New Board Member Oath of Office (Board Policy BBBB)
|
|
Attachments:
|
||
Subject: |
9. Consent Agenda (ACTION)
|
|
Description:
Items in the Consent Agenda will be approved by a single motion unless a member of the Board or Superintendent requests that an item or items be removed and voted upon separately.
|
||
Subject: |
9.A. Routine Personnel Items - September 2020
|
|
Attachments:
|
||
Subject: |
9.B. Coaches - September 2020
|
|
Attachments:
|
||
Subject: |
9.C. Grant request(s):
|
|
Subject: |
9.C.1. Director Jessica Durrant and Erica Butler have applied for a grant in the amount of $1,500 with Lines for Life in partnership with the Oregon Health Authority for activities to take place centered around suicide prevention and intervention training.
|
|
Attachments:
|
||
Subject: |
10. Community Comments
|
|
Description:
All public comment needs to be mailed to: shelly.quick@threerivers.k12.or.us prior to 12:00 p.m. on the day of the board meeting.
|
||
Subject: |
11. Reports - No Action
|
|
Subject: |
11.A. Hidden Valley / Illinois Valley Seismic Project Update
|
|
Presenter: |
Lisa Cross, District Accountant
|
|
Attachments:
|
||
Subject: |
11.B. OSEA Chapter 22 (Classified) MOA
|
|
Presenter: |
Casey Alderson, Director
|
|
Attachments:
|
||
Subject: |
12. ACTION Items
|
|
Subject: |
12.A. Lincoln Savage Middle School Sewage Treatment Upgrade Contract
|
|
Presenter: |
Lisa Cross, District Accountant
|
|
Attachments:
|
||
Subject: |
13. Communication to the Board (No Action - Read Only)
|
|
Subject: |
13.A. Payables
|
|
Attachments:
|
||
Subject: |
13.B. School Newsletters
|
|
Subject: |
13.B.1. Williams Elementary
|
|
Attachments:
|
||
Subject: |
14. Suggested Future Agenda Items
|
|
Presenter: |
Jennifer Johnstun, Board Chair
|
|
Subject: |
15. Future Meeting Dates:
|
|
Subject: |
15.A. Board Regular Session, Wednesday, October 21, 2020 at 6:00 - Virtual
|
|
Subject: |
16. Adjournment
|
|
Presenter: |
Jennifer Johnstun, Board Chair
|