September 19, 2013 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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III.A. Letter from James Houston
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III.B. Award- Certificates of Attendance SW OR Leadership Conference
Description:
Ferne Healy
Hank Perry Bernis Wagner |
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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 the Regular Meeting August 15, 2013
Attachments:
()
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V.B. 2013-14 Probationary Licensed Educator's Contracts
Description:
1. Julia Applebaum, Teacher - Fir Grove, Roseburg
2. Althea Lawhead, SLP - K-12, Roseburg |
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V.C. 2013-14 Licensed Probationary Educator's Contract
Description:
1. Nanette Haley, Occupational Therapist, Roseburg
2. Sondra Williams, SLP - K-12, Roseburg |
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V.D. 2013-14 Probationary Administrator Contract
Description:
1. Nancy Jo Vogel, State Program Coordinator, Roseburg
Proposed Resolution BE IT RESOLVED, the items listed above are approved under the Consent Agenda. |
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VI. PRESENTATION TO THE BOARD
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VI.A. Jack Musser, HR Director
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VII. SUPERINTENDENT'S REPORT
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VIII. FISCAL OVERVIEW
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VIII.A. Financial Summary and Cash Flow
Description:
The financial summary and cash flow to date is presented for review.
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IX. INFORMATION ITEMS
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IX.A. Personnel Update
Description:
The update reports new hires and current recruitment efforts.
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X. ACTION ITEMS
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X.A. Resolution Approving Budget Transfers 14-01
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X.B. OSBA Elections
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X.C. Set dates for Sub-Committee meetings
Description:
Personnel Sub-Committee
Policy Sub-Committee |
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X.D. Set dates for OSBA training and board goal-setting session
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XI. FOR THE GOOD OF THE ORDER
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XI.A. Update- OSBA 2013 Annual Convention - November 14-17 (Portland)
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XI.B. Update- Fall Regional OSBA Meeting - October 28 (UCC)
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XI.C. From the Board/Others
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XII. ANNOUNCEMENTS
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XII.A. Next Board Meeting, October 17, 2013 6:30 pm
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XIII. OTHER BUSINESS
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XIV. ADJOURN
Description:
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