September 16, 2014 at 6:30 PM - Regular School Board Session

1. Approval of Agenda - BDDB/BDDC      (Bret Moore)    6:32 pm

2. Public Response / Staff Comments / Presentations        (Bret Moore)     6:35 pm

2.1. Recognition Guests and Public Comment on Agenda Items Only

2.2. Employees' Representative

2.3. Student Representative (1st meeting of month during school year excluding September) 

2.4. Out of State Travel Requests - CL
National FFA Convention       (Kristin Kostman)
Spain trip for Scenic students   (Christine John)

2.5. Property Easement Proposal - CL     (Spencer Davenport)

3. Consent Agenda         6:55 pm     (Bret Moore)

3.1. Approval of Minutes for August 19th, 2014 - BDDG/BDDK

3.2. New Hires - GC & BBA

3.3. Resignation Request - GCPB/GDPB    

3.4. Retirement Request - GCPC/GDPC     

3.5. Out of State Travel Requests - CL

3.6. Confidential Student Record Access - JO/IGBAB

4. Items Removed from Consent Agenda    7:00 pm     (Bret Moore)      

5. New Business       7:05 pm          

5.1. Board Policy Updates - BFG     (Admin)

5.2. Enrollment Update - CL     (Samantha Steele)

5.3. OSEA Contract Ratification - BBA     (Mike Meunier)

5.4. Board Member School Assignments - BBA     (Samantha Steele)

5.5. State Assessments Report - CL     (Todd Bennett)

5.6. Budget Committee Vacancy - DBEA     (Samantha Steele)

5.7. Return on Investments Report - CL     (Samantha Steele)

6. Unfinished Business        

7. Announcements     7:50 pm    

7.1. The next Regular Board Session - Tuesday, October 7th at 6:30 pm in the District Office board room  

7.2. OSBA Annual Convention - November 13-16, 2014

7.3. 2014 Fall Regional Meeting - Rogue Regency Hotel - Monday, September 22nd - 6:00 pm dinner; 6:45 pm meeting

7.4. Nominations for OSBA Board of Directors closes October 3rd.  Nominations require official Board action.

8. Adjournment     7:55 pm