June 24, 2019 at 6:30 PM - SPECIAL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. ACTION ITEMS
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4.1. Personnel
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4.1.1. Resignation(s)
Description:
The School Board Chairman Duane Geyer will present the resignation letter from Dr. Rob Clark,effective July 3, 2019.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE LETTER OF RESIGNATION(S) AS PRESENTED, EFFECTIVE JULY 3, 2019.
Attachments:
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4.2. Transition Period
Description:
Board Chairman Duane Geyer will discuss what the district will do in the transition period of finding a replacement superintendent.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE TRANSITION PERIOD RECOMMENDATIONS PRESENTED BY BOARD CHAIRMAN DUANE GEYER. |
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4.3. District School Board Organization Business
Description:
The following motions are required to conduct district business for 2019-2020.
POSSIBLE MOTION: I MOVE TO APPOINT ASSISTANT SUPERINTENDENT AARON DUFF AS THE DISTRICT CLERK FOR 2019-2020. POSSIBLE MOTION: I MOVE TO DESIGNATE ASSISTANT SUPERINTENDENT AARON DUFF AS THE CUSTODIAN OF ALL SCHOOL DISTRICT FUNDS FOR MILTON-FREEWATER UNIFIED SCHOOL DISTRICT NO. 7 FOR 2019-2020. (ORS 328.441) POSSIBLE MOTION: I MOVE TO AUTHORIZE THE FACSIMILE SIGNATURE OF ASSISTANT SUPERINTENDENT AARON DUFF, TO BE USED AS AUTHORIZED FOR 2019-2020. (ORS 328.445) POSSIBLE MOTION: I MOVE TO DESIGNATE ASSISTANT SUPERINTENDENT AARON DUFF AS THE BUDGET OFFICER FOR 2019-2020. (ORS 294.321) |
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5. DISCUSSION ITEMS/NEW BUSINESS
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5.1. Oath of Office
Description:
Dr. Clark will present the Oath of Office to the reelected board member Mike Lesko. New terms from 7-1-19 to 6-30-2023.
Attachments:
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6. ADJOURNMENT
Description:
The next scheduled Board Meeting will be held July 8, 2019 at 6:30 pm at Central Middle School.
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