October 15, 2008 at 6:30 PM - Regular
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1. Call to Order - Mr. Bilden
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2. Agenda Adoption
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3. Pledge of Allegiance
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4. Reports and Public Forum
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4.A. Public Forum
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4.B. Superintendent's Report
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4.C. Enrollment Report
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4.D. Negotiations Update
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4.E. Employee's Association Representative Report
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4.F. Student's Representative Report
Description:
Lindsey Gove and Erin Wolff from Eagle Point High School are our new Student Representatives.
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4.G. Regional Partners Report
Presenter:
Mrs. Rickert
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Description:
Mr. Wiley Johnson from the Eagle Point Lions and Mrs. Barbara Hedrick from the Eagle Point Rotary will be attending.
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4.H. District Administrator's Report
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4.H.1. Athletics and Activities Update
Presenter:
Mr. Bruce Howell
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4.H.2. Advertising Signage for Athletic Facilities
Presenter:
Mr. Allen Barber
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4.H.3. 2008-2009 Budget Update
Presenter:
Dr. Zaklan
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4.I. Student Recognition - Little Butte Elementary
Presenter:
Mrs. Scott
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5. Board Action Items
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5.A. Consent Agenda
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5.A.1. Approval of Meeting Minutes
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5.A.2. Personnel Action Report and Information
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5.A.3. Eagle Rock Elementary - 2008 Kids in Need Teacher Grant
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5.A.4. Eagle Point High School - Out of State Travel
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5.A.5. Resolution #16 - Authorizing Issuance of Individual Procurement Cards
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5.A.6. Resolution #17 Total Procurement Card Liability
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5.B. Unfinished Business
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5.B.1. Board Policy BG Board-Staff Communications; CCB Line and Staff Relations; and GBD Board-Staff Communications
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5.B.2. Board Policy EEACA School Bus Driver Examination and Training
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5.B.3. Board Policy KL Public Complaints
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5.C. New Business
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5.C.1. Board Policy BBFA Board Member Ethics and Conflicts of Interest, BBFB Board Member Ethics and Nepotism, Board Policy GBC Staff Ethics and Board Policy GBI Gifts and Solicitations
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5.C.2. Board Policy BE Board Work Sessions
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5.C.3. Board Policy ECAAA and ECAAA-AR Employee Identification Badge System
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5.C.4. Board Policy EEAC School Bus Safety Program
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5.C.5. Board Policy INDB Flag Displays and Salutes
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5.C.6. Budget Committee
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6. Additional Items - Chairman
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6.A. Board Acknowledgements and Appreciation
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7. Adjournment
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