April 5, 2016 at 5:30 PM - Regular School Board Session
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1. Call to Order 5:30 pm (Jolee Wallace)
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2. 5:30 pm Executive Session pursuant to ORS 192.660 (2) (e) Real Property 5:31 pm (Jolee Wallace)
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3. Pledge of Allegiance / Approval of Agenda - BDDB/BDDC 6:30 pm (Jolee Wallace)
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4. Public Response / Staff Comments / Presentations 6:32 pm (Jolee Wallace)
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4.1. Recognition of Guests and Public Comment on Agenda Items Only
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4.2. Student Representative (BIS Student, Sofi Hull)
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4.3. Employees' Representative
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4.4. Site Showcase, Central Point Elementary - CL
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4.5. Financial Report - DIC (Spencer Davenport)
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4.6. Open Enrollment Report - CL (Samantha Steele)
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5. Consent Agenda 7:05 pm (Jolee Wallace)
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5.1. Approval of Minutes for March 8, 2016 - BDDG/BDDK
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5.2. New Hires - GC & BBA
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5.3. Resignation Requests - GCPB & GDPB
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5.4. Retirement Requests (for information)
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5.5. March Enrollment - CL
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5.6. Spring Conferences - CL
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5.7. Board Policy Updates 2nd Reading/Adoption - BFG
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6. Items Removed from Consent Agenda 7:10 pm (Jolee Wallace)
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7. New Business 7:10 pm
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7.1. Form of Joinder to Trust Agreement 7:10 pm (Samantha Steele)
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8. Unfinished Business 7:10 pm
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8.1. Budget Committee Vacancy - DBEA (Samantha Steele)
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9. Announcements 7:15 pm
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9.1. The next Regular Board Session - Monday, April 18th at 6:30 pm in the District Office Board Room, Site Showcase - Crater Renaissance Academy
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9.2. Crater Classic Track & Field Meet - Saturday, April 16th at 10:00 am
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9.3. Budget Meeting Dates: First Meeting - Tuesday, May 3rd at 5:30 pm Second/Final Meeting - Monday, May 16th at 5:30 pm
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9.4. School Newsletters
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10. Adjournment 7:20 pm
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