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Meeting Agenda
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1. Call to Order
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2. BOARD EXECUTIVE SESSION 5:00-6:00 PM (Closed to the Public) ORS 192.660(2)(d) and ORS 192.660(2)(h)
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2.A. Collective Bargaining
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2.B. Potential Litigation
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3. BOARD REGULAR SESSION - Begins at 6:00 p.m.
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4. Pledge of Allegiance
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5. Superintendent's Report
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6. Annual Board Organization for 2014-15
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6.A. School Board Organization for 2014-15
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6.A.1. Election of Board Chair (ACTION)
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6.A.2. Election of Board Vice-Chair (ACTION)
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6.A.3. Designation of meeting dates, time and places (ACTION)
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6.B. Annual Board Organization Resolutions 2014-15 (ACTION)
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7. Consent Agenda (ACTION)
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7.A. Routine Personnel Items - July 2014
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7.A.1. Athletic Coaches
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8. Community Comments [20 minutes]
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9. Action Items
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9.A. Complaint Against a Board Member (ACTION)
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9.B. Long Range Facility Plan Update (ACTION)
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9.C. 2014-15 Student Calendar (ACTION)
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9.D. Planned Course Statement (ACTION)
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9.D.1. Holocaust Studies
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9.E. Resolution (#02) to Transfer Contingency & Appropriations
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9.F. Resolution (#03) to Transfer Contingency & Appropriations
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9.G. Equity in School Lunch Pricing (ACTION)
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9.H. Resolution (#01) to Transfer Contingency & Appropriations (ACTION)
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9.I. 2014-15 Sodexo Food Service Contract (ACTION)
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10. Communication to the Board (No Action - Read Only)
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10.A. Payables - June 2014
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10.B. Custodial Report
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2014 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Presenter: |
Kara Olmo, Board Chair
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| Subject: |
2. BOARD EXECUTIVE SESSION 5:00-6:00 PM (Closed to the Public) ORS 192.660(2)(d) and ORS 192.660(2)(h)
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| Subject: |
2.A. Collective Bargaining
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| Subject: |
2.B. Potential Litigation
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| Subject: |
3. BOARD REGULAR SESSION - Begins at 6:00 p.m.
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| Subject: |
4. Pledge of Allegiance
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| Subject: |
5. Superintendent's Report
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| Presenter: |
David Holmes, Superintendent
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| Subject: |
6. Annual Board Organization for 2014-15
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| Presenter: |
Kara Olmo, Board Chair
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| Subject: |
6.A. School Board Organization for 2014-15
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Attachments:
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| Subject: |
6.A.1. Election of Board Chair (ACTION)
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Description:
The new Board Chair will take over the chairing of the meeting after being elected
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| Subject: |
6.A.2. Election of Board Vice-Chair (ACTION)
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| Subject: |
6.A.3. Designation of meeting dates, time and places (ACTION)
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Attachments:
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| Subject: |
6.B. Annual Board Organization Resolutions 2014-15 (ACTION)
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| Presenter: |
Board Chair
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Attachments:
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| Subject: |
7. Consent Agenda (ACTION)
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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.
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| Subject: |
7.A. Routine Personnel Items - July 2014
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Attachments:
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| Subject: |
7.A.1. Athletic Coaches
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Attachments:
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| Subject: |
8. Community Comments [20 minutes]
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Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted time for public input.
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| Subject: |
9. Action Items
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| Subject: |
9.A. Complaint Against a Board Member (ACTION)
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| Presenter: |
Kara Olmo, Board Chair
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| Subject: |
9.B. Long Range Facility Plan Update (ACTION)
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| Presenter: |
David Holmes, Superintendent
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Attachments:
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| Subject: |
9.C. 2014-15 Student Calendar (ACTION)
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| Presenter: |
Debbie Breckner, Director
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Attachments:
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| Subject: |
9.D. Planned Course Statement (ACTION)
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| Presenter: |
Dave Valenzuela, Director
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| Subject: |
9.D.1. Holocaust Studies
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Attachments:
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| Subject: |
9.E. Resolution (#02) to Transfer Contingency & Appropriations
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| Presenter: |
Lisa Cross, District Accountant
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Attachments:
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| Subject: |
9.F. Resolution (#03) to Transfer Contingency & Appropriations
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| Presenter: |
Lisa Cross, District Accountant
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Attachments:
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| Subject: |
9.G. Equity in School Lunch Pricing (ACTION)
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| Presenter: |
Lisa Cross, District Accountant
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Attachments:
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| Subject: |
9.H. Resolution (#01) to Transfer Contingency & Appropriations (ACTION)
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| Presenter: |
Lisa Cross, District Accountant
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Attachments:
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| Subject: |
9.I. 2014-15 Sodexo Food Service Contract (ACTION)
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| Presenter: |
David Holmes, Superintendent
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Attachments:
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| Subject: |
10. Communication to the Board (No Action - Read Only)
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| Subject: |
10.A. Payables - June 2014
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Attachments:
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| Subject: |
10.B. Custodial Report
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| Presenter: |
Jim Bunge, Aramark Custodial Manager
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Attachments:
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| Subject: |
11. Adjournment
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| Presenter: |
Board Chair
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