November 27, 2012 at 7:00 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA
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4.1. Minutes of the October 9, 2012 Regular Board Meeting;
Attachments:
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4.2. October 2012 Bills and Financial Reports.
Attachments:
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5. REPORTS
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5.1. Accountability/Assessment Report
Description:
Dave Marshall will present the Accountability/Assessment Report.
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6. ACTION ITEMS
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6.1. Volunteer Applicant's Appeal
Description:
Joe Field will appeal Mr. Reger's decision to deny his request to volunteer.
POSSIBLE MOTION: I MOVE TO (UPHOLD/OVERTURN) THE SUPERINTENDENT'S DECISION TO DENY JOE FIELD'S VOLUNTEER APPLICATION BASED ON THE DISTRICT'S ESTABLISHED MATRIX FOR ELIGIBILITY WHEN A CONVICTION EXISTS. |
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6.2. Facilities Study
Description:
Jim Reger will present information on funding availability for a facilities study.
POSSIBLE MOTION: I MOVE TO DIRECT THE SUPERINTENDENT TO OBTAIN BIDS FOR A FACILITIES STUDY. |
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6.3. Federal Grants
Description:
David Marshall will present the following Title grants for Board acceptance:
Title IA - $518,112 Title IIA - $92,542 Title III - $59,786 Title VI - $38,406 POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE TITLE GRANTS, AS PRESENTED.
Attachments:
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6.4. Donations
Description:
Chairman Geyer will present the following donations for Board acceptance:
1. School supplies from Walmart values at $1,500; 2. Gift cards in the amount of $1,000 from Walmart for Freewater Elementary; 3. A $2,300 cash donation from Wildhorse for the OMSI assemblies at all three elementary schools. POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE DONATIONS, AS PRESENTED.
Attachments:
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6.5. OSBA Resolution
Description:
Chairman Geyer will present information on a Resolution to adopt OSBA's 2013 Legislative Policies and Priorities.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE OSBA RESOLUTION ADOPTING THE 2012 LEGISLATIVE POLICIES AND PROCEDURES.
Attachments:
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7. SUPERINTENDENT'S REPORT
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7.1. Student Athlete of the Month
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7.2. Mac-Hi Door Project
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7.3. Enrollment Update
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7.4. Superintendent Search Update
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7.5. January Workshop Option
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8. DISCUSSION ITEMS/NEW BUSINESS
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8.1. First Reading Board Policies
Description:
Mr. Reger may present the first reading of revised Board policies.
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9. BOARD REQUESTS/REPORTS
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9.1. Board Self-Evaluation
Description:
Chairman Geyer will discuss the Board's Self-Evaluation.
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10. CITIZEN COMMENTS
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11. ADJOURNMENT
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