May 26, 2016 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda (2:220)
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5.1. Approve Minutes
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5.2. Approve Payroll
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5.3. Approve Personnel Report
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5.4. Approve Accounts Payable
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5.5. Approve Treasurer's Report
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5.6. Approve Activity Accounts
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6. Report of the Superintendent (2:130)
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6.1. FOIA
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6.2. Springfield/Washington Update
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6.2.1. SB 231
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6.2.2. SB 2975
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6.2.3. Budget Standstill
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6.2.4. Transgender Bathrooms
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6.3. Scheduled Audit Dates 8/1-8/3
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6.4. Review Calendar of Board Activities
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6.5. HLS project plan
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7. Year-to-Date Budget Update (4:10)
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8. Notices and Communications
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9. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Administrator Reports
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10.1. Food Services http://share.snacktools.com/FCB8A6FD75E/b7c82m8n
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10.2. Buildings and Grounds
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11. Concussion Study Debrief
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12. Unfinished Business
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12.1. Insurance Cooperative
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12.2. IGA with Oregon for Technology Services
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13. New Business
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13.1. Approve purchases or contracts over $5,000
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13.1.1. Renaissance Learning (STAR360) Contract
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13.1.2. Crisis Go App contract
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13.1.3. Approve CLIC invoices
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13.1.4. Approve FY18-20 Energy Rate
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13.1.5. Purchase of 'switches' from Lease Fund not to exceed $70,000
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13.2. Prevailing Wage Resolution
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13.3. Approve School and Athletic Handbooks
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13.4. Athletic Policies Review
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13.5. PTC Template Review
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14. Board Comments
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14.1. Self-Evaluation with IASB Debrief
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14.1.1. Community Engagement and Accountability as areas of focus
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15. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
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16. Reconvene in open session
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17. Adjourn(2:220)
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