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Meeting Agenda
1. Call to Order
2. BOARD EXECUTIVE SESSION  6:00-7:00 PM (Closed to the Public - Applegate Room)  ORS 192.660(2)(d)
2.A. Collective Bargaining
3. BOARD REGULAR SESSION - Begins at 7:00 PM
4. Pledge of Allegiance
5. Superintendent's Report
6. Community Comments [20 minutes]
7. Annual Board Organization
7.A. Oath of Office for Elected Board Members
7.A.1. Kate Dwyer, Zone I - Term expires June 30, 2017
7.A.2. Danny York, Zone II - term expires June 30, 2015
7.A.3. Kara Olmo, Zone III - Term expires June 30, 2017
7.B. School Board Organization for 2013-14
7.B.1. Election of Board Chair  (ACTION)
7.B.2. Election of Board Vice-Chair  (ACTION)
7.B.3. Designation of meeting dates, time and places  (ACTION)
7.C. Annual Board Organization Resolutions 2013-14  (ACTION)
8. Consent Agenda (ACTION)
8.A. Approval of draft minutes of previous meetings
8.A.1. Board Regular Session - June 17, 2013
8.A.2. Board Special Session - June 24, 2013
8.B. Routine Personnel Items - June 2013
9. New Business
9.A. 2013-14 Student Calendar  (ACTION)
9.B. STEM Grant Request  (ACTION)
9.C. 2013-14 Confidential Employee MOU  (ACTION)
10. Reports - No Action
10.A. Support Services Report
10.B. Enrollment Report
10.C. Special Education Reports
10.D. Payables - June 2013
11. Other
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 15, 2013 at 7:00 PM - Regular
Subject:
1. Call to Order
Presenter:
Ron Lengwin, Board Chair
Subject:
2. BOARD EXECUTIVE SESSION  6:00-7:00 PM (Closed to the Public - Applegate Room)  ORS 192.660(2)(d)
Subject:
2.A. Collective Bargaining
Presenter:
Debbie Breckner, Director
Subject:
3. BOARD REGULAR SESSION - Begins at 7:00 PM
Subject:
4. Pledge of Allegiance
Subject:
5. Superintendent's Report
Presenter:
Patricia Adams, Superintendent
Subject:
6. Community Comments [20 minutes]
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted for public input.
Subject:
7. Annual Board Organization
Attachments:
Subject:
7.A. Oath of Office for Elected Board Members
Presenter:
Ron Lengwin, Board Chair
Attachments:
Subject:
7.A.1. Kate Dwyer, Zone I - Term expires June 30, 2017
Subject:
7.A.2. Danny York, Zone II - term expires June 30, 2015
Subject:
7.A.3. Kara Olmo, Zone III - Term expires June 30, 2017
Subject:
7.B. School Board Organization for 2013-14
Presenter:
Ron Lengwin, Board Chair
Subject:
7.B.1. Election of Board Chair  (ACTION)
Description:
New Board Chair will take over the chairing of the meeting after being elected
Subject:
7.B.2. Election of Board Vice-Chair  (ACTION)
Subject:
7.B.3. Designation of meeting dates, time and places  (ACTION)
Subject:
7.C. Annual Board Organization Resolutions 2013-14  (ACTION)
Presenter:
Board Chair
Attachments:
Subject:
8. Consent Agenda (ACTION)
Description:
Items in the consent agenda will be approved by a single motion unless a member of the Board or the Superintendent requests that an item or items be removed and voted upon separately.
Subject:
8.A. Approval of draft minutes of previous meetings
Subject:
8.A.1. Board Regular Session - June 17, 2013
Attachments:
Subject:
8.A.2. Board Special Session - June 24, 2013
Attachments:
Subject:
8.B. Routine Personnel Items - June 2013
Attachments:
Subject:
9. New Business
Subject:
9.A. 2013-14 Student Calendar  (ACTION)
Presenter:
Debbie Breckner, Director
Attachments:
Subject:
9.B. STEM Grant Request  (ACTION)
Presenter:
Dennis Misner, North Valley High School Principal
Attachments:
Subject:
9.C. 2013-14 Confidential Employee MOU  (ACTION)
Presenter:
Patricia Adams, Superintendent
Attachments:
Subject:
10. Reports - No Action
Subject:
10.A. Support Services Report
Presenter:
David Marshall, Director
Attachments:
Subject:
10.B. Enrollment Report
Attachments:
Subject:
10.C. Special Education Reports
Attachments:
Subject:
10.D. Payables - June 2013
Attachments:
Subject:
11. Other
Subject:
12. Adjournment

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