January 18, 2012 at 6:00 PM - Regular Session
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
Description:
[ ] Jason Alexander, Director .............. Pos. #1 - 2013
[ ] Larry Deibel, Director .................... Pos. #2 - 2013 [ ] Harvey Hall, Director ..................... Pos. #3 - 2015 [ ] Judy Breeden, Chairperson ............. Pos. #4 - 2015 [ ] Robin Rawlings, Director ............... Pos. #5 - 2013 |
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3. APPROVAL OF AGENDA
CONSENT AGENDA |
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3.A. Meeting Minutes
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3.A.1. December 14, 2011 School Board Mintues
Attachments:
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3.A.2. January 9, 2012 Special School Board Minutes
Attachments:
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4. PUBLIC INPUT
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5. PRESENTATIONS
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5.A. PLC 6- 8
Presenter:
Melissa Kidd, Joy Root & Robin VanBuren
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6. ADMINISTRATIVE/PROGRAM REPORTS
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6.A. Faulconer-Chapman School
Attachments:
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6.B. Sheridan High School & Opportunity House
Attachments:
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6.C. Special Programs
Attachments:
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6.D. Sheridan Japanese School
Attachments:
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6.E. Sheridan AllPrep
Attachments:
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6.F. Fiscal
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6.G. Superintendent
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6.G.1. Goals
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6.G.2. Governor's School Board Appreciation Proclamation
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6.G.3. Foundation Financials
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7. POLICIES
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7.A. EEACE: Loading and Unloading
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7.B. Sections: D - Fiscal Management Updates
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8. NEW/UNFINISHED BUSINESS
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8.A. RESOLUTION NO. 2011-12-6
Attachments:
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8.B. 2012-13 Local Service Plan Resolution
Description:
WESD to provide in its 2012-13 budget the operation of specified services/programs.
Attachments:
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8.C. Division 22
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8.D. Small Schools Grant
Description:
Board action
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8.E. SSD 48J Annual Financial Report
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8.F. Open Enrollement
Attachments:
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8.G. Negotiations - Letter of Intent
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8.H. *SJS Memorandum of Understanding
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8.I. *Superintendent Evaluations
Attachments:
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9. *EXECUTIVE SESSION ORS192.660 (2) (d)
Description:
To conduct deliberations with persons designated by the governing body to carry on contract negotiations
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10. *EXECUTIVE SESSION ORS192.660 (2) (i)
Description:
To review and evaluate the performance of the superintendent or any other public officer, employee or staff member, unless that person requests an open hearing.
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11. NEXT REGULAR MEETING DATE: Wednesday February 15, 2012
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12. ADJOURNMENT
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