May 14, 2013 at 7:00 PM - SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. MEETING TO ORDER
|
|
2. ROLL CALL
|
|
3. WELCOME AND INTRODUCTION OF GUESTS
|
|
4. CONSENT AGENDA
|
|
4.1. Minutes of the Executive Session and Regular Board Meeting held April 9, 2013
Attachments:
()
|
|
4.2. April 2013 Bills and Financial Reports
Attachments:
()
|
|
5. CITIZEN COMMENTS
|
|
6. REPORTS
|
|
6.1. Seattle Choir Trip
Description:
George White will report on Central Middle School's choir trip to Seattle.
|
|
6.2. Graduation Update
Description:
Ralph Brown and Suzy Mayes will report on the number of students on track for graduation at Mac-Hi and Pleasantview.
|
|
6.3. Anti-Bullying Program
Description:
Aaron Duff will report on the district's plan to implement an Anti-Bullying Program.
|
|
7. ACTION ITEMS
|
|
7.1. Donation(s)
Description:
The following donation(s) will be presented for Board acceptance:
1. A clarinet, valued at $100, from Orlin Hansen POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
Attachments:
()
|
|
7.2. Auditor Appointment
Description:
Mr. Reger will present a recommendation for the appointment of the district's auditor for 2012-2013.
POSSIBLE MOTION: I MOVE TO (APPOINT/NOT APPOINT) COCKBURN & MCCLINTOCK, LLC AS THE DISTRICT'S OFFICIAL AUDITORS FOR 2012-2013. |
|
7.3. Achievement Compact
Description:
David Marshall will present the committee's recommendation for the district's Achievement Compact.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE ACHIEVEMENT COMPACT, AS PRESENTED. |
|
7.4. Second Reading Board Policies
Description:
Mr. Reger will present the second reading of the following Board policies:
GBH/JECAC - Staff/Student Parent Relations JFCM - Threats of Violence IGBAG - Special Education - Procedural Safeguards IGBAJ - Special Education - Free Appropriate Public Education (FAPE) JB - Equal Education Opportunity POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE NEW AND REVISED BOARD POLICIES, AS PRESENTED.
Attachments:
()
|
|
8. SUPERINTENDENT'S REPORT
|
|
8.1. Administrator/Licensed Evaluation System
|
|
8.2. Milton-Freewater Area Foundation Grant Award
|
|
8.3. Student/Staff Awards
|
|
8.4. Budget Update
|
|
8.5. Superintendent Transition
|
|
8.6. Seneca Property
|
|
8.7. OSBA Summer Conference
|
|
9. DISCUSSION ITEMS/NEW BUSINESS
|
|
9.1. First Reading Board Policies
Description:
Mr. Reger will present the first reading of a number of revised Board policies.
|
|
9.2. End of the Year Activities
|
|
10. BOARD REQUESTS/REPORTS
|
|
11. ADJOURNMENT
Description:
The next regular Board meeting will be held June 18, 2013.
|
