June 11, 2015 at 7:00 PM - Regular
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I. 2015-16 BUDGET HEARING
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I.A. Call to Order
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I.B. Approve budget minutes of May 21, 2015
Attachments:
()
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I.C. Declare the Budget Hearing Open for Public Comment
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I.C.1. Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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I.C.2. Declare Budget Hearing Closed for Public Comment
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I.D. Board Deliberation
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I.D.1. Discussion of Approved Budget
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I.E. Adjourn Budget Hearing
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II. REGULAR MEETING
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II.A. Call to Order
Presenter:
Chair Neal Lucht
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II.B. Review Agenda
Presenter:
Chair Neal Lucht
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II.C. Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
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II.D. Student Board Representative Report - Drew Vandenbroeder
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II.E. Superintendent Evaluation
Presenter:
Greg McKenzie
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II.F. Action Items
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II.F.1. Approval of May 14, 2015 Minutes
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II.F.2. Approval of May 28, 2015 Minutes
Attachments:
()
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II.F.3. Personnel Report
Attachments:
()
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II.F.4. Surplus Items
Attachments:
()
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II.F.5. 2015-2016 Enabling Resolutions
Attachments:
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II.F.6. Construction Excise Tax
Attachments:
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II.F.7. Resolution to Adopt 2015-2016 Budget
Attachments:
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II.F.8. Resolution to Increase Appropriation for Unanticipated Revenue
Presenter:
Rick Gill
Attachments:
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II.F.9. Sodexo Annual Renewal
Presenter:
Rick Gill
Attachments:
()
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II.F.10. Second Reading Policy
-DIE - Board Audit Involvement Practices (Policy and AR) -EEA - Student Transportation Services
Attachments:
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II.F.11. Approval of Land Lease
Presenter:
Rick Gill
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II.G. Information/Discussion
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II.G.1. Financial Review
Presenter:
Rick Gill
Attachments:
()
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II.G.2. Architect of Record Update
Presenter:
Rick Gill
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II.G.3. Teaching and Learning Reports
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II.G.3.a. Curriculum, Assessment and Instruction
Presenter:
Tiffany Sanders
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II.G.3.b. Supported Education
Presenter:
Michael Salitore
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II.G.3.c. Counselor's Report
Attachments:
()
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II.G.4. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
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II.G.5. Summer Board Meeting Dates
Presenter:
Chair Neal Lucht
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II.H. Superintendent Report
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II.I. Review/Public Comment
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II.J. Upcoming Meetings
Presenter:
Chair Neal Lucht
Description:
Board Work session - June 25th
Board Regular Meeting - July 9th, 7pm OSBA Summer Board Conference - July 18-20th, Bend |
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II.K. Adjourn
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