February 20, 2014 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. WELCOME TO VISITORS
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III. FLAG SALUTE
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IV. AGENDA CHANGES
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V. CONSENT ITEMS:
Description:
All material has been reviewed by the Board on an
individual basis prior to the meeting.
All financial reports are available in the Business Office for review by
the public. All items listed are
considered to be routine and will be enacted by the Board in one motion. There will be no discussion of these items at
the time the Board votes on the motion unless members of the Board, staff or
public request specific items to be discussed and/or removed from the Consent
items.
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V.1. Special Session Minutes of January 16, 2014
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V.2. Regular Session Minutes of January 16, 2014
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V.3. Special Season Minutes 2-4-14
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V.4. Personnel
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V.5. Finances
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VI. REPORTS/RECOGNITION:
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VI.1. Student Recognition - Academic Resilience
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VI.2. OMS - Noah Navarrete
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VI.3. OHS Report - Thania Trejo
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VI.4. Financial Report - Mary Jo Evers
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VI.5. Superintendent's Report - Nicole Albisu
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VI.5.A. CTE Update
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VI.5.B. Graduation Rates
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VII. PUBLIC COMMENTS:
Description:
Patrons of the School District are encouraged to give
their comments. A sign-up sheet is available in the foyer. Out of
respect to the School Board and others in attendance, please limit your
comments to three (3) minutes per individual and 5 minutes per group. The
School Board may not be able to provide an immediate answer or response, but
will direct staff to follow up with you as soon as possible.
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VIII. BUSINESS:
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VIII.1. Approval of Policies
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VIII.2. Approval of May Roberts Field Trip
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VIII.3. Approval of Budget Calendar
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VIII.4. First Reading of Policies
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VIII.5. Approval of Malheur ESD Local Service Plan
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VIII.6. Approval of Job Descriptions
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VIII.7. Approval of Resolutions
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VIII.8. Approval of School Calendar 2014-15
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VIII.9. Approval of All Licensed Contracts
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IX. TOPICS FOR FUTURE MEETINGS
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IX.1. Open Enrollment - HB 2747
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IX.2. Kindergarten Readiness
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IX.3. Division 22
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IX.4. ELA Adoption
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IX.5. Professional Development Update - Strategic Initiative Grant
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X. ADJOURNMENT
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