February 14, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call Regular Meeting to Order
|
|
1.A. Establish Quorum
|
|
2. Welcome
|
|
2.A. Review Agenda
|
|
2.B. Comments from the Audience
|
|
2.B.1. MCEA
|
|
2.B.2. OSEA
|
|
2.B.3. ESD
|
|
2.B.4. Public Forum
|
|
2.C. Consent Agenda
|
|
2.C.1. Approve Minutes
Attachments:
()
|
|
2.C.2. Approve Financial Report
Attachments:
()
|
|
2.C.3. Employment Action
Attachments:
()
|
|
2.C.4. Update Annual Organizational Details for New Business Manager, Andy Fletcher: Designate as Custodian of Funds; Set Fidelity Bond at $75,000; Designate Facsimile Signatures on Checks; Designate to Apply for & Sign on Local/Private/State/Federal Grants and/or Contracts
|
|
3. Reports & Presentations
|
|
3.A. Superintendent's Report
Attachments:
()
|
|
3.A.1. Attendance Variance Report
|
|
3.B. WRE Report - Effective Grading Practices & 90/90/90 School Goal
|
|
3.C. Principal Reports
Attachments:
()
|
|
4. Unfinished Business
|
|
5. New Business
|
|
5.A. Accept 2009-10 Audit
|
|
5.B. Approve 2011-12 Local Service Plans from ESD
Attachments:
()
|
|
5.C. Hire Administrators
|
|
5.C.1. Superintendent
|
|
5.C.2. Assistant Superintendent - George Mendoza
|
|
5.D. 1st Rdg - GCBE - Employee Attendance
Attachments:
()
|
|
5.E. 1st Rdg - Policy GDBD - Unauthorized Leave
Attachments:
()
|
|
5.F. Name Board Team for Licensed Negotiations
|
|
6. Announcements
Attachments:
()
|
|
7. Executive Session under ORS 192.660(2)(b)(d) - Personnel & Negotiations
|
|
8. Adjourn
|
