June 12, 2017 at 7:00 PM - REGULAR MEETING
Agenda |
---|
1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
|
2. Agenda Adjustments and Approval - Chair Starchvick
|
3. Approval of Minutes - Chair Starchvick
|
3.a. Work Session & Regular Board Meeting - May 22, 2017
|
4. Year in Review Presentation - Mrs. Natalie Hurd
|
5. Recognitions - Mrs. Natalie Hurd
|
5.a. Oregon Biliteracy Seal Awards
Attachments:
(
)
|
5.b. Spring Sports
Attachments:
(
)
|
5.c. MEA Scholarships
Attachments:
(
)
|
5.d. OSEA Scholarships
Attachments:
(
)
|
6. Public Comments - Chair Starchvick
|
7. Board Comments - Chair Starchvick
|
8. Board Reports - Chair Starchvick
|
9. District Reports
|
9.a. Superintendent - Dr. Brian Shumate
Attachments:
(
)
|
9.b. Chief Operations Officer - Mr. Brad Earl
|
9.b.1) Healthcare & Financial Reports
Attachments:
(
)
|
9.b.2) Dale Okerlund - Lewis Young Robertson, Burningham, Inc.
|
9.c. Director of Secondary Student Achievement - Mr. Kevin Campbell
|
10. Consent Agenda - Chair Starchvick
|
10.a. Staff Report: report dated June 12, 2016
Attachments:
(
)
|
10.b. Out-of-State Travel Requests:
|
10.b.1) NMHS Boys Basketball - Longview, WA, June 16-18, 2017
Attachments:
(
)
|
10.b.2) NMHS Girls Basketball - LaJolla, CA, July 12-17, 2017
Attachments:
(
)
|
11. Action Agenda - Chair Starchvick
|
11.a. 2017-2019 OSEA Collective Bargaining Agreement
Attachments:
(
)
|
11.b. 2017-2019 MEA Collective Bargaining Agreement
Attachments:
(
)
|
11.c. Budget Amendment
Attachments:
(
)
|
11.d. Adoption of the District FY2017-2018 Budget
Attachments:
(
)
|
11.e. Purchasing Report for Purchases over $150,000
|
11.e.1) Presence Learning
Attachments:
(
)
|
11.e.2) Family Solutions
Attachments:
(
)
|
11.e.3) Douglas Education Service District
Attachments:
(
)
|
11.e.4) Roxy Ann Rock, Inc.
Attachments:
(
)
|
11.e.5) Stagecraft Industries, Inc.
Attachments:
(
)
|
12. Items for Information and Discussion - Chair Starchvick
|
12.a. GBED-AR - Pre-employment Drug Testing
Attachments:
(
)
|
13. Meeting Agenda Planning - Chair Starchvick
|
13.a. Unfinished Business
|
13.b. Items for Upcoming Meetings
|
13.c. Policies
|
14. Announcements - Chair Starchvick
|
14.a. June 19, 2017 - Board Meeting - Boardroom @ 5:30 p.m.
|
15. Adjourn - Chair Starchvick
|