December 11, 2012 at 6:30 PM - Regular School Board Session

1. Call to Order / Pledge of Allegiance (Jolee Wallace)     6:30 pm

2. Approval of Minutes for November 13, 2012 - BDDG/BDDK (Jolee Wallace)

3. Approval of Agenda - BDDB/BDDC (Jolee Wallace)

4. Public Response and Staff Comments (Jolee Wallace)     6:35 pm

4.1. Recognition Guests and Public Comment on Agenda Items Only

4.2. Employees' Representative

4.3. Student Representative (1st meeting of month during school year)

4.4. Site Showcase - Jewett Elementary School - CL (Tom Rambo)

5. Business Affairs     7:00 pm          

5.1. Financial Report - DIC (Spencer Davenport) 

5.2. D6 Procurement Card System - DJ (Spencer Davenport)

6. Administration     7:30 pm    

6.1. November Enrollment Report - CL (Randy Gravon)

6.2. Quarterly Safety Committee Report - EBAC (Randy Gravon)

7. Education      7:40 pm    

7.1. Directors Report - CL (Samantha Steele / Brock Rowley)

7.2. Fall Conference Report - CL (Randy Gravon)

7.3. Suspension of Division 22 Assurances for 2012-2013 - CM (Randy Gravon)

8. Personnel     7:55 pm         

8.1. Leave Request - GCBDA/GDBDA (Mike Meunier)

8.2. Retirement Request - GCPC/GDPC (Mike Meunier)

8.3. Resignation Request - GCPB (Mike Meunier)

9. Items for Information/Discussion     8:05 pm     

9.1. China Visit (Highlights) - BHB (Cindy Tilley Case)

9.2. OSBA Policy Rewrite - 1st Reading - BFG (Randy Gravon)

10. Unfinished Business     8:35 pm        

10.1. OSBA Board Election & Resolution (Decision) - BI (Randy Gravon)

11. Announcements     8:40 pm    

11.1. Winter Break - no school December 24th - January 4th.  School will resume Monday, January 7, 2013.  The District office will be open for business December 27th, 28th and January 2, 3 and 4.

11.2. The next Regular Board Session - Tuesday, January 8th at 6:30 pm, in the District Office Board room.

11.3. OSBA Board Lighthouse Training - Tuesday, January 15th from noon to 4:00 pm, at the District office.

12. Adjournment    8:45 pm