March 11, 2019 at 7:00 PM - Regular Board Meeting
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1. Call meeting to order and note attendance
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2. Flag Salute
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3. Consent Agenda
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3.a. Approve minutes from February 11 and March 4 meetings
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3.b. Approve Joinder to Trust Agreement with Property and Casualty Coverage for Education (PACE)
http://pace.osba.org/-/media/PACEFiles/News/2018-19-COMPLETE-documentsforPACEMbrs-JoinderToTrust2.pdf?la=en |
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3.c. Move to contract status those probationary licensed employees who have been employed three years and are eligible for contract status
Attachments:
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3.d. Non-renew contracts of temporary licensed staff and selected probationary staff, effective at end of current contract year
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3.e. Extend contracts for contract teachers and administrators at end of current contract year
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4. Student Representatives
Presenter:
Larisa Kesch and Olivia Myers
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5. Public Comment
Attachments:
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6. Discussion Items
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6.a. Draft Board Goals for Development of 2019-20 Fiscal Year Budget
Attachments:
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6.b. New Administrative Rule - LBE-AR, Public Charter Schools
Attachments:
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6.c. Make up days - Consideration of 2018-19 calendar adjustment as a result of district-wide inclement weather closure days on February 5, 2019 and February 27, 2019
Attachments:
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6.d. Other items
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7. Administrators and Staff Reports
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7.a. 2018-19 Strategic Plan Performance Indicators -- mid-year report
Presenter:
Andy Bellando
Attachments:
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7.b. Financial Report
Presenter:
Steve Nielsen
Attachments:
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7.c. Silverton Middle School
Presenter:
Brett Davisson
Attachments:
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7.d. Mark Twain Elementary School
Presenter:
Greg Kaatz
Attachments:
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8. Board Reports
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9. Public Comment-limited to Discussion and Action items
Attachments:
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10. Action Items
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10.a. 2019-20 Budget Development Goals
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10.b. 2018-19 School year calendar adjustment
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11. Adjourn
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