October 17, 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
Description:
None.
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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 September 19, 2013
Attachments:
()
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VI. PRESENTATION TO THE BOARD
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VI.A. Jack Musser, HR Director
Description:
Employee Handbook
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VII. SUPERINTENDENT'S REPORT
Attachments:
()
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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.
Attachments:
()
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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.
Attachments:
()
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IX.B. HR Director Job Description
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IX.C. Training Debrief
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IX.D. Policy Committee
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X. ACTION ITEMS
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X.A. Approve membership for Early Learning Governance Council
Description:
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X.B. Approve Board Goals for 2013-14
Description:
From 10-10-13 Working 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, December 12, 2013 6:30 pm
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XIII. OTHER BUSINESS
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XIV. ADJOURN
Description:
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