July 10, 2006 at 7:00 PM - Regular
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1. Call to Order: Public - 7:00 p.m.
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2. Flag Salute:
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3. Election of Board Chair and Vice-Chair (ORS 332.040): Board Action
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3.A. Elect Board Chair
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3.B. Elect Board Vice-Chair
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4. Approval of Minutes: Board Action
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4.A. June 26, 2006 - Regular Meeting
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5. Visitors: Address the Board on topics not on the agenda. Please state your name and address. If speaking for an organizaiton, state the name of the organization. New items may be deferred to allow the administration time to provide the Board necessary background information.
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6. Board Issues:
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6.A. Vacant Budget Committee Positions
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6.B. Other
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7. Business Manager:
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7.A. Financial Statements
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7.B. Other
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8. Consent Agenda: Board Action
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8.A. Designate Chief Adminsitrative Officer and Clerk for 2006-2007 (ORS 332.515)
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8.B. Designate Deputy to Chief Administrative Officer (Business Manager/Deputy Clerk) for 2006-2007 (ORS 332.515)
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8.C. Establish Fidelity Insurance Bonds for Clerk and Deputy Clerk (ORS 332.525)
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8.D. Designate Budget Officer for 2006-2007 (ORS 294.331)
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8.E. Designate Officers for Custody and Disbursement of School District Funds (ORS 328.441, 328.445)
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8.F. Authorize Superintendent/Clerk and Business Manager/Deputy Clerk to Make Salary Payments According to District Policy and State Laws
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8.G. Designate Legal Advisory for 2006-2007
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8.H. Designate Official Newspaper for Publication of Elections and Other Public Notifications
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8.I. Designate Official Auditors for 2006-2007
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8.J. Designate Insurance Agent of Record for 2006-2007
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8.K. Designate a Depository for 2006-2007
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8.L. Personnel
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8.M. Grant Management
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8.N. Designate Local Public Contract Review Board (ORS 279.055(2))
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9. Superintendent and Other Reports:
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9.A. EHS Curriculum Guide Revision - Second Reading - Karen McKenzie
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9.B. Other
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10. Personnel Issues:
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10.A. Resignations/New Hires/Transfers/Other - Board Action
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10.A.1. Hiring of Carley Boyce - Counselor - Effective August 18, 2006
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10.A.2. Other
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11. Late Items
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12. Adjournment
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