July 13, 2023 at 6:00 PM - Alsea School Board Meeting

1. Call to Order

2. Flag Salute

3. Approval of the Agenda

4. Induction of new board members
   a. Jamie Olsen - Position 3
   b.  Russ Ceperich - Position 5
   c.  Soren Rounds - Position 4
  

5. Executive Session

• To consider records exempt by law from public inspection.  ORS 192.660(2)(f).

6. Election of School Board Officers

7. Information
   a.  School Board Training Retreat
           July 17 and 18  from 5:00 PM  to 8:00 PM

8. Approval of Minutes - June 8, 2023

9. Bond Update
   a. Monthly Report
   b.  Budget

10. Superintendent Report
   a.  Introduction of self w/letter
   b.  Summer Priorities
   c.  Business Manager Update
   d.  Kings Valley Charter School - Transportation Contract Not Renewed
   e.  Staff Professional Development Attendance  
   d. Cycle Oregon
   e.  Learn at Home Oregon

11. Financial Report
   a.  Cash Flow / Financial Reports
   b.  ASB Accounts
   

12. Discussion Items;

13. Patron Comments:

14. Action Items:
   a.  Payment of June 2023 bills
   b.  Annual Organizational Resolution 24-01
   c. Transfer Appropriations Resolution 24-02
   d.  Resignations
        Shelby Faherty, building teacher
        David Fricke - SPED teacher
        Eleanor Jones - building teacher
   e. New Hire - 
        Jake Schlechter - Math teacher 
        Anna Chilcote - 1st grade teacher
        Miranda Treadway - 4th grade teacher
   f.  New contract
        Donald Staehely, LLC - Business Manager services
   g.  Action by board based on Executive Session
   h.  Vina Moses MOU
   i.  Corvallis Food Service

15. Key Dates
July 17-18, 2023 - School Board training, 5:00-8:00 PM
August 11-13, 2023 -  OSBA Summer Conference, Salem OR