September 22, 2008 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order: Public - 7:00 p.m.
|
|
2. Flag Salute
|
|
3. Approval of Minutes: Board Action
|
|
3.A. Minutes - August 25, 2008 - Regular Meeting
Attachments:
()
|
|
3.B. Minutes - September 8, 2008 - Regular Worksession Meeting
Attachments:
()
|
|
4. 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.
|
|
5. Board Issues:
|
|
5.A. Vacant Budget Committee Positions - Board Action
|
|
5.A.1. Appoint Paul Gangle - Position #1 - 2nd Term
|
|
5.A.2. Appoint Sandra Winn - Position #2 - 1st Term
|
|
5.B. OSBA Board of Director Region 6 - Board Action
|
|
5.B.1. Candidate - Beth Gerot
|
|
5.C. Board Goals 2008-2009 - Board Action
Attachments:
()
|
|
5.D. Other
|
|
6. Business Manager:
|
|
6.A. Enrollment Report
Attachments:
()
|
|
6.B. Financial Statements
Attachments:
()
|
|
6.C. Other
|
|
7. Superintendent and Other Reports:
|
|
7.A. Policies and Administrative Rules - Second Reading - Board Action - Ivan Hernandez
|
|
7.A.1. BG - Board-Staff Communications
Attachments:
()
|
|
7.A.2. CCB - Line and Staff Relations
Attachments:
()
|
|
7.A.3. GBD - Board-Staff Communications
Attachments:
()
|
|
7.A.4. GBED - Medical Examinations/Drug Testing
Attachments:
()
|
|
7.A.5. LBE-AR - Public Charter Schools
Attachments:
()
|
|
7.B. Other
|
|
8. Personnel Issues:
|
|
8.A. Resignations/New Hires/Transfers/Other - Board Action
|
|
8.A.1. Hiring of Robert Vestal - Assistant Football Coach - Elmira High School - Effective 2008-2009 School Year
|
|
8.A.2. Other
|
|
9. Executive Session - This is an Executive Session under ORS 192.660(2)(f) - Regarding Student Records Exempt by Law From Public Inspection.
|
|
10. Return to Regular Session
|
|
11. Late Items
|
|
12. Adjournment
|
