November 13, 2024 at 7:00 PM - Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call - Establishment of a Quorum
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4. Superintendent Academic Awards
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4.A. Douglas High School - Malayna Chace
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4.B. Winston Middle School - Victoria Cruz
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5. DHS Student Report
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6. INTERMISSION
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7. SUPERINTENDENT REPORT
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7.A. Enrollment and Updates
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8. Directors Report
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9. ITEMS OF DISCUSSION
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9.A. Student Investment account (S.I.A.) Annual Report
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9.B. Strategic Plan Update
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9.C. OSBA Updates
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9.D. Update District Policy IGAM: Distance Learning 1st Reading
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9.E. Field Trip Requests
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10. ADOPTION OF CONSENT AGENDA
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10.A. Financial Statement
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10.B. Minutes
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10.B.1. Regular Session October 9, 2024
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10.C. Recommended Student Transfers for the 2024-25 School Year
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10.D. Adoption of Consent Agenda Motion
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11. ACTION ITEMS
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11.A. Desk Audit Policy Review Section D: Fiscal Management 2nd Reading
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11.B. Policy BDD: Board Meeting Procedures 2nd Reading
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11.C. Policy IGAM: Distance Learning 2nd Reading
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11.D. M99/Outdoor School Grant
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11.E. OSBA Board of Directors Election Position 9
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11.F. OSBA Resolution #1 to Amend 2023 OSBA Bylaws
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11.G. OSBA Resolution #2 to Amend OSBA Dues Schedule
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11.H. OSBA Resolution #3 To Amend Oregon School Boards Association's Bylaws Relating to Composition of the Board of Directors
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11.I. Perimeter Fencing at Brockway Elementary – COPS Grant & Capital Projects Fund
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12. COMMUNICATIONS
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13. FOR THE GOOD OF THE ORDER
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14. ADJOURNMENT
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15. UPCOMING
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15.A. Regular Session at WDSD District Office Board Room on December 11, 2024 at 7:00 pm.
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