December 12, 2013 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Gierke
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II. Welcome and Introductions
Presenter:
Chair Gierke
Description:
Pledge of Allegiance
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III. Review changes to agenda
Presenter:
Chair Gierke
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IV. Community Partner of the Month
Presenter:
Chair Gierke
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V. Public Comment
Presenter:
Chair Gierke
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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VI. Student Board Report
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VII. Special Presentation
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VII.A. STEM Presentation
Presenter:
Emmely Briley
Attachments:
()
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VIII. Action Items
Presenter:
Chair Gierke
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VIII.A. Approval of November 14, 2013 Minutes
Attachments:
()
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VIII.B. Personnel Report
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VIII.C. Surplus Items
Attachments:
()
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VIII.E. Resolution to adopt OSBA Constitution to change election processes
Attachments:
()
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VIII.F. Second Reading
- DH - Bonded Employees and Officers - JOB - Personally Identifiable Information
Presenter:
Tony Mann
Attachments:
()
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IX. Information/Discussion
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IX.A. Financial Review
Presenter:
Rick Gill
Attachments:
()
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IX.B. Nutrition Report
Presenter:
Teresa Susmilch-Miller
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IX.C. Student Attendance Report
Presenter:
Tony Mann
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IX.D. Hill International Scope of Services
Presenter:
Tony Mann
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IX.E. Policy Review - First Reading
- JHCCF - Pediculosis (Head Lice)
Presenter:
Tony Mann
Attachments:
()
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X. Superintendent's Report
Presenter:
Tony Mann
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XI. Review/Public Comment
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XII. For the good of the district
Presenter:
Chair Gierke
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XIII. Upcoming Meetings
Description:
December 19th - Board Work Session at Rural Dell Elementary
January 9th - Regular Board Meeting January 23rd - Board Work Session at Molalla River Middle School |
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XIV. Adjourn
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