January 8, 2013 at 6:30 PM - Regular School Board Session
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1. Call to Order / Pledge of Allegiance (Jolee Wallace) 6:30 pm
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2. Approval of Minutes for December 11, 2012 - BDDG/BDDK (Jolee Wallace)
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3. Approval of Agenda - BDDB/BDDC (Jolee Wallace)
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4. Public Response and Staff Comments (Jolee Wallace) 6:35 pm
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4.1. Recognition Guests and Public Comment on Agenda Items Only
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4.2. Employees' Representative
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4.3. Student Representative (1st meeting of month during school year)
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4.4. Out of Country Travel Request - IICAA (Todd Bennett/Tess Siemer)
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5. Business Affairs 6:45 pm
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5.1. Financial Report - DIC (Spencer Davenport)
Description:
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5.2. D6 Procurement Card Resolution - DJ (Spencer Davenport)
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6. Administration 7:10 pm
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6.1. December Enrollment Report - CL (Randy Gravon)
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7. Education 7:15 pm
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7.1. Directors Report - CL (Samantha Steele / Brock Rowley)
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8. Personnel
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9. Items for Information/Discussion 7:25 pm
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9.1. Superintendent Transition Plan - CBHA (Randy Gravon)
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10. Unfinished Business 7:35 pm
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10.1. OSBA Policy Rewrite - 2nd Reading - BFG (Randy Gravon)
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10.2. Superintendents' Contract for Samantha Steele - CBC (Randy Gravon)
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11. Announcements 7:55 pm
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11.1. The next Regular Board Session - Tuesday, January 22nd at 6:30 pm, at Sams Valley Elementary in the library.
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11.2. Set date for the next OSBA Lighthouse Training.
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11.3. Achievement Compact committee Meeting - Thursday, January 17th at 11:30 am, at the District Office.
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12. Adjournment 8:00 pm
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