September 8, 2011 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair
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II. Welcome and Introductions
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II.A. Tiffany Hovet - Curriculum Coordinator
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III. Review changes to agenda
Presenter:
Chair
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III.A. Approve agenda as presented/revised
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IV. Public Comment
Presenter:
Chair
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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V. Action Items
Presenter:
Chair
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V.A. Meeting minutes
Attachments:
()
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V.B. Personnel Report
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V.C. Surplus property
Attachments:
()
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V.D. Award contract for exterior work on school buildings
Presenter:
Supt. Kostur
Attachments:
()
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V.E. Appoint Budget Committee Members
Attachments:
()
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V.F. 2012-2013 Budget Calendar
Presenter:
Rick Gill
Attachments:
()
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VI. Information/Discussion
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VI.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VI.B. OSBA Board of Directors and Legislative Policy Committee election
Attachments:
()
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VI.C. OSBA Annual Convention - November 10-13
Description:
Marriott Downtown Waterfront, Portland
Attachments:
()
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VI.D. Start of school
Presenter:
Supt. Kostur
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VI.D.1. Enrollment
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VI.E. Interdistrict Transfer Policy
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VI.F. Contract for Special Education
Presenter:
Danielle Sheldrake
Attachments:
()
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VII. Old Business
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VII.A. District Facilities
Presenter:
Supt. Kostur
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VII.A.1. Middle School Update
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VII.A.2. High School Roof
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VII.A.3. Schuebel School
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VII.A.4. Overall Facilities Update
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VII.B. Superintendent Search
Presenter:
Rick Gill
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VII.C. Board Working Agreements and Self Evaluation
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VIII. Review/Public Comment
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IX. Upcoming Meetings
Description:
- September 22 - Board Work Session - School Improvement Plans
- October 13 - Regular Board Meeting - October 27 - Board Work Session |
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X. Adjourn
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