March 15, 2012 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
Description:
Audience input: Subject matter and appropriate placement on the agenda. This time allows the Board to consider subject matter from the public and place an item on the agenda.
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III. AWARDS, RECOGNITION AND CORRESPONDENCE
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IV. ADJUSTMENTS TO AGENDA
Description:
Additions or corrections to the agenda can be made at this time.
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V. CONSENT AGENDA
Description:
The following items could be approved as part of the Consent Agenda. Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
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V.A. Minutes of regular meeting February 16, 2012
Attachments:
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V.B. Resgination Letter
Description:
Assistant Superintendent Charan Cline
Attachments:
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VI. SUPERINTENDENT'S REPORT
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VII. FISCAL OVERVIEW
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VII.A. Financial Summary and Cash Flow
Description:
The financial summary and cash flow for February is presented for review.
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VII.B. Budget Planning
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VIII. INFORMATION ITEMS
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VIII.A. Personnel Update:
Description:
The update reports new hires and current recruitment efforts.
Attachments:
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VIII.B. Board Professional Development 2012-13
Description:
In preparing the Board's budget for 2012-13, it is helpful to have an idea of your interest in attending state and/or national conferences or participating in other professional development opportunities. Events slated are: OSBA Summer Board Conference-Bend, July 13-15, 2012; OSBA Convention-Portland, Nov. 8-11, 2012; AESA Conference- Tampa FL, Nov. 28 - Dec 1, 2012-NSBA Convention-San Diego April 13-15, 2013; OAESD Conference- May 2013.
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VIII.C. North Doulgas Superintendent - Update
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IX. ACTION ITEMS
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IX.A. Resolution 12-05 Second Reading of Board Policies Mid Year Updates & Additons Group 2 of 2:
Description:
Second Reading Board Policy Mid Year Updates and Additions Group 2 of 2, sections 2000 Personnel Employment Practices, 7000 Students General Education & 12000 Community Relations. In addtion to the first reading of group 2 of 2 at the February meeting, there were a additonal updates that came from the February Legislation. Those updates are shown highlighted in blue.
Proposed Resolution. BE IT RESOLVED that DESD Board of Directors adopts Resolution 12-05 Board Policies Mid Year Updates and Additions Group 2 of 2 sections 2000 Personnel Employment Practices, 7000 Students General Education & 12000 Community Relations.
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X. FOR THE GOOD OF THE ORDER
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X.A. From the Board/Others
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XI. ANNOUNCEMENTS
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XI.A. Spring Vacation March 26-30, 2012 ESD Closed
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XI.B. Next Board Meeting, April 19th, 2012
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XI.C. OAESD Conference May 17-19, 2012
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XII. OTHER BUSINESS
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XIII. ADJOURN
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