January 10, 2019 at 5:00 PM - Regular Meeting
| Agenda |
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Call of Meeting to Order
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Pledge of Allegiance
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Changes to/Approval of the Agenda
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Recognition of School Board
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Presentation
Description:
Mazama Leadership Program
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Reports
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TAPP Update
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Division 22 Assurances
Description:
Community Report in Regard to Standards for Public Elementary and Secondary Schools.
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Superintendent Goals, Evidence and Artifacts of Progress
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2019-2020 Proposed Budget Calendar
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Comprehensive Annual Financial Report for the year ending June 30, 2018
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November Financial Report
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Announcements
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Open Board of Directors Positions
Description:
Position 1, Chiloquin/Gilchrist
Position 4, Ferguson/Shasta February 11 - First Day to file for office March 21 - Last Day to file for office May 21 - Election Day $10 filing fee |
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Open Budget Committee Positions
Description:
Position 3 - Bonanza/Lost River
Position 5 - Peterson/Stearns |
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Consent Agenda
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Minutes of November 15, 2018 Regular Board Meeting
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Contracts/Resignations/Retirements/Leaves of Absence
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Monthly Financials
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Surplus Items
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Public Input
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Discussion Items
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Bond Residual Funds/Mazama Tennis Courts
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Action Items
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Grant Awards
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Acceptance of Audit
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2019-2020 Budget Calendar
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School Board/Superintendent Working Agreement and Timeline
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Policy Update/First Reading - for approval
Description:
DBEA - Budget Committee
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Policy Update/Second Reading - for adoption
Description:
KL - Public Complaints
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Executive Session
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Announcement of Title/Number for Executive Session
Description:
Real Estate [ORS 192.660 (2) (e)] and Personnel [ORS 192.660
(2) (a)] |
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Recess of Regular Board Meeting
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Call of Executive Session to Order
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Adjourn Executive Session
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Return to Open Session and Adjourn Regular School Board Meeting
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