November 9, 2017 at 7:00 PM - Regular
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I. Call to Order of Regular Meeting
Welcome - Pledge of Allegiance
Presenter:
Chair Calvin Nunn
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II. Review changes to agenda
Presenter:
Chair Calvin Nunn
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III. Student Showcase: Elementary Science
Presenter:
Kathleen French
Attachments:
()
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IV. Public Comment
Presenter:
Chair Calvin Nunn
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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V. Student Board Representative Report
Presenter:
MHS Student Representative
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VI. Action Items
Presenter:
Chair Calvin Nunn
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VI.A. Consent Agenda
Presenter:
Chair Calvin Nunn
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VI.A.1. Approval of October 12, 2017 Minutes
Attachments:
()
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VI.A.2. Surplus Items
Attachments:
()
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VI.A.3. Personnel Report
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VI.B. Superintendent Employment Agreement
Presenter:
Chair Calvin Nunn
Attachments:
()
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VI.C. MHS Grant Application
Attachments:
()
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VI.D. Budget Committee
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VI.D.1. Declare Vacant Positions:
Position 1 - Previously held by Larry Hansen Position 7 - Previously held by Sandy Nelson |
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VI.D.2. Approve Budget Committee Member
Attachments:
()
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VI.E. Renaissance Public Academy (RPA) Timeline
Presenter:
Chair Calvin Nunn
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VI.F. OSBA Elections
Presenter:
Chair Calvin Nunn
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VI.F.1. Board of Directors - Position 7
Liz Hartman |
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VI.F.2. Legislative Policy Committee - Position 7
Ron Adams |
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VI.F.3. Legislative Policy Committee - Position 8
Rob Wagner |
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VI.F.4. OSBA Resolution 1: Reorganizes OSBA as a non-profit corporation and adopts the proposed 2017 bylaws
Attachments:
()
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VI.G. Second Reading of Policy
~GBEC - Drug Free Workplace ~GBCBA - Use of Drug/Alcohol/Controlled Substances ~EFAA-AR - Reimbursable Meals Program
Presenter:
Chair Calvin Nunn
Attachments:
()
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VII. Information/Discussion
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VII.A. Financial Review
Presenter:
Rick Gill, Business Manager
Attachments:
()
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VII.B. Teaching and Learning Report
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VII.B.1. Curriculum, Instruction, and Assessment
Presenter:
Larry Conley/Kathleen French
Attachments:
()
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VII.B.2. Supported Education Report
Presenter:
Michael Salitore
Attachments:
()
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VII.C. Facilities/Deferred Maintenance Update
Presenter:
Tony Tiano
Attachments:
()
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VIII. Superintendent's Report
Presenter:
Tony Mann
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IX. For the Good of the District
Presenter:
Chair Calvin Nunn
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X. Review/Public Comment
Presenter:
Chair Calvin Nunn
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XI. Upcoming Meetings
Description:
November 16th - Board Work session; 7:00 pm - Clarkes
December 14th - Regular Board Meeting; 7:00 pm December 21th - Board Work Session; 7:00 pm - Location TBD |
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XII. Adjourn
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