January 13, 2014 at 6:30 PM - School Board Business Meeting
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I. EXECUTIVE SESSION 5:40 - 6:20 p.m.
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I.A. Negotiations ORS.192.660(3)
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II. CALL MEETING TO ORDER 6:30 - 6:40 p.m.
Presenter:
Jeff Hicks
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II.A. Pledge to Flag
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II.B. Recognition of Students, Staff and Community
Presenter:
Jeff Rose
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II.B.a. School Board Recognition
Attachments:
()
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III. BOARD PROCEDURES 6:40 - 6:45 p.m.
Presenter:
Jeff Hicks
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IV. PUBLIC PARTICIPATION 6:45 - 7:00 p.m.
Presenter:
Public Comments
Description:
The School Board welcomes public comment. If you would like to address the committee, please complete a yellow card and give it to the Recording Secretary. Limit is two minutes for each card. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are hears.
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V. BOARD COMMUNICATION 7:00 - 7:20 p.m.
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V.A. Individual School Board Member Comments
Presenter:
Board Members
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V.B. Superintendent's Comments
Presenter:
Jeff Rose
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VI. REPORTS 7:20 - 8:00 p.m.
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VI.A. School Board Sub-Committee Work
Presenter:
Board Members
Attachments:
()
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VI.A.a. Board Effectiveness
Presenter:
Anne Bryan & Jeff Hicks
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VI.A.b. Funding/Advocacy
Presenter:
Susan Greenberg
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VI.B. Northwest Regional ESD Annual Report
Presenter:
Michael Ingalls & Paul Peterson
Attachments:
()
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VI.D. PE HB3141 Compliance
Presenter:
Carl Mead & Ron Porterfield
Attachments:
()
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VII. BREAK 8:00 - 8:10 p.m.
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VIII. DISCUSSION ITEMS 8:10 - 8:45 p.m.
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VIII.A. Superintendent's Bond Recommendation
Presenter:
Jeff Rose
Attachments:
()
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VIII.B. Grading & Reporting Parent Survey Results
Presenter:
Matt Casteel
Attachments:
()
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VIII.C. Music Task Force Update
Presenter:
Robin Kobrowski, Jan Martin & Tom Colette
Attachments:
()
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VIII.D. First Reading of School Board Policies
Presenter:
Donna Tyner
Attachments:
()
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VIII.D.a. BBB - Board Elections
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VIII.D.b. BBFA - Board Member Conflicts of Interest
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VIII.D.c. BBFB - Board Member Ethics and Nepotism
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VIII.D.d. GBC - Staff Ethics
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IX. ACTION ITEMS 8:45 - 9:15 p.m.
Presenter:
Jeff Hicks
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IX.A. NWRESD Local Service Plan for 2014_2015 Resolution (14-367)
Presenter:
Jeff Hicks
Attachments:
()
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IX.B. Approve Budget Committee Member Zone 7 (14-368)
Presenter:
Claire Hertz
Attachments:
()
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IX.C. Consent Agenda
Presenter:
Jeff Hicks
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IX.C.a. Personnel (14-369)
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IX.C.b. Approval of Board Meeting Minutes (14-370)
Attachments:
()
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IX.C.c. Grant Report (14-371)
Attachments:
()
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IX.C.d. Public Contracts (14-372)
Attachments:
()
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IX.C.e. Community Partnership Teams (14-373)
Attachments:
()
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X. CLOSING COMMENTS AND NEXT STEPS 9:15 -9:20 p.m.
Presenter:
Jeff Hicks
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