July 15, 2014 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Kara Olmo, Board Chair
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2. BOARD EXECUTIVE SESSION 5:00-6:00 PM (Closed to the Public) ORS 192.660(2)(d) and ORS 192.660(2)(h)
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2.A. Collective Bargaining
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2.B. Potential Litigation
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3. BOARD REGULAR SESSION - Begins at 6:00 p.m.
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4. Pledge of Allegiance
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5. Superintendent's Report
Presenter:
David Holmes, Superintendent
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6. Annual Board Organization for 2014-15
Presenter:
Kara Olmo, Board Chair
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6.A. School Board Organization for 2014-15
Attachments:
()
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6.A.1. Election of Board Chair (ACTION)
Description:
The new Board Chair will take over the chairing of the meeting after being elected
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6.A.2. Election of Board Vice-Chair (ACTION)
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6.A.3. Designation of meeting dates, time and places (ACTION)
Attachments:
()
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6.B. Annual Board Organization Resolutions 2014-15 (ACTION)
Presenter:
Board Chair
Attachments:
()
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7. Consent Agenda (ACTION)
Description:
Items in the consent agenda will be approved by a single motion unless a member of the Board or the Superintendent requests that an item or items be removed and voted upon separately.
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7.A. Routine Personnel Items - July 2014
Attachments:
()
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7.A.1. Athletic Coaches
Attachments:
()
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8. Community Comments [20 minutes]
Description:
The Board values input from patrons and, as part of its regular agenda items, there will be 20 minutes allotted time for public input.
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9. Action Items
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9.A. Complaint Against a Board Member (ACTION)
Presenter:
Kara Olmo, Board Chair
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9.B. Long Range Facility Plan Update (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
()
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9.C. 2014-15 Student Calendar (ACTION)
Presenter:
Debbie Breckner, Director
Attachments:
()
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9.D. Planned Course Statement (ACTION)
Presenter:
Dave Valenzuela, Director
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9.D.1. Holocaust Studies
Attachments:
()
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9.E. Resolution (#02) to Transfer Contingency & Appropriations
Presenter:
Lisa Cross, District Accountant
Attachments:
()
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9.F. Resolution (#03) to Transfer Contingency & Appropriations
Presenter:
Lisa Cross, District Accountant
Attachments:
()
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9.G. Equity in School Lunch Pricing (ACTION)
Presenter:
Lisa Cross, District Accountant
Attachments:
()
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9.H. Resolution (#01) to Transfer Contingency & Appropriations (ACTION)
Presenter:
Lisa Cross, District Accountant
Attachments:
()
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9.I. 2014-15 Sodexo Food Service Contract (ACTION)
Presenter:
David Holmes, Superintendent
Attachments:
()
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10. Communication to the Board (No Action - Read Only)
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10.A. Payables - June 2014
Attachments:
()
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10.B. Custodial Report
Presenter:
Jim Bunge, Aramark Custodial Manager
Attachments:
()
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11. Adjournment
Presenter:
Board Chair
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