January 9, 2019 at 7:00 PM - Regular Session
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
II.1. Action - Establish a quorum
|
|
II.2. Pledge of Allegiance
|
|
III. RECOGNITION OF VISITORS AND PRESS
|
|
III.1. Visitors wishing to address the School Board are asked to fill out a form found at the room entrance and to give the completed information to the Board Chair. Other visitors are asked to sign in.
|
|
IV. APPROVE AGENDA
|
|
IV.1. Action - Approve agenda/add items.
|
|
V. CONSENT AGENDA
|
|
V.1. Approve Minutes of Previous Meetings
|
|
V.2. Accept Personnel Report
|
|
V.3. Accept Enrollment Reports
|
|
VI. SPECIAL PRESENTATIONS
|
|
VI.1. Student Representative Report
|
|
VI.2. Bus Safety, Sarah Hanson, Transportation Supervisor
|
|
VII. UNFINISHED BUSINESS
|
|
VII.1. No Unfinished Business
|
|
VIII. NEW BUSINESS
|
|
VIII.1. Discussion - 2019-20 Interdistrict Transfer Caps
|
|
VIII.2. Information - School Board Appreciation
|
|
IX. REPORTS - INFORMATION
|
|
IX.1. Trustee Reports
|
|
IX.2. Business Manager Reports
|
|
IX.3. Technology and Maintenance Reports
|
|
IX.4. Superintendent Reports
|
|
X. EXECUTIVE SESSION
|
|
X.1. The School Board will meet in executive session to consider the dismissal or disciplining of, or to hear complaints or charges brought against a public officer, employee, staff member or agent. The executive session is held pursuant to ORS 192.660(2)(b).
|
|
XI. NEW BUSINESS
|
|
XI.1. Action - Vote on Items Discussed During Executive Session
|
|
XII. BOARD REQUESTS (FUTURE AGENDA ITEMS)
|
|
XIII. CALENDAR - INFORMATION
|
|
XIII.1. January 21st - No School, Martin Luther King Jr. Day
|
|
XIII.2. February 1st - No School, Semester Grading Day
|
|
XIII.3. February 13th - Regular School Board Meeting (7:00 PM)
|
|
XIV. ADJOURNMENT
Time of Adjournment: _________________ |