December 18, 2014 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Presenter:
Chair Neal Lucht
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II. Welcome and Pledge of Allegiance
Presenter:
Chair Neal Lucht
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III. Review changes to agenda
Presenter:
Chair Neal Lucht
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IV. Community Partner of the Month
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V. Public Comment
Presenter:
Chair Neal Lucht
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. Special Presentation - Horse Judging Team
Presenter:
Danell Blair
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VII. Student Board Representative Report
Presenter:
Drew Vandenbroeder, MHS Student Representative
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VIII. Action Items
Presenter:
Chair Neal Lucht
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VIII.A. Approval of November 13, 2014 Minutes
Attachments:
()
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VIII.B. Approval of November 20,2014 Work Session Minutes
Attachments:
()
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VIII.C. Personnel Report
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VIII.D. Surplus Items
Attachments:
()
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VIII.E. OSBA Resolutions and Elections
Presenter:
Jim Green, OSBA
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VIII.E.1. Resolution to adopt the 2015 OSBA Legislative
Priorities and Policies as recommended
Attachments:
()
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VIII.E.2. Resolution to amend the OSBA Constitution to modify
the process for the adoption of OSBA’s Legislative Policies
Attachments:
()
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VIII.E.3. Resolution to amend the OSBA Constitution to allow
appointment of OSBA Board and Legislative Policy Committee members from a contiguous region if certain conditions are met
Attachments:
()
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VIII.E.4. Election of OSBA Board of Directors position #7
Attachments:
()
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VIII.F. Declaration of Open Budget Committee Seats
Attachments:
()
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VIII.G. Approve Prepayment of Debt and Authorized Signators
Presenter:
Rick Gill
Attachments:
()
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VIII.H. Second Policy Reading
-GAB - Job Descriptions -GBN/JBA - Sexual Harassment -IK - Academic Achievement -JGAB - Restraint and Seclusion -JECF - Interdistrict Transfer of Resident Students
Attachments:
()
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VIII.I. Expanded Learning Opportunities
Presenter:
Tony Mann and Randy Dalton
Attachments:
()
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VIII.J. Gifts to the District
Presenter:
Tony Mann
Attachments:
()
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IX. Information/Discussion
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IX.A. Teaching and Learning Report
Presenter:
Tiffany Sanders and Michael Salitore
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IX.A.1. Curriculum, Instruction, Assessment
Presenter:
Tiffany Sanders
Attachments:
()
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IX.A.2. Supported Education
Presenter:
Michael Salitore
Attachments:
()
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IX.B. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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IX.C. Transportation RFP
Presenter:
Rick Gill
Attachments:
()
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IX.D. Grand Ronde Relationship
Presenter:
Tony Mann
Attachments:
()
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X. Superintendent's Report
Presenter:
Tony Mann
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XI. For the Good of the District
Presenter:
Chair Neal Lucht
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XII. Review/Public Comment
Presenter:
Chair Neal Lucht
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XIII. Upcoming Meetings
Description:
December 18th - Board Work Session; 7:00 pm
January 8th - Regular Board Meeting; 7:00pm January 22nd- Board Work Session; 7:00 pm |
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XIV. Adjourn
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