September 10, 2013 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 (Includes Board Meeting Minutes, review of Financial Reports and Bills, and an extra duty contract.)
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4.1. Minutes of Regular Board meeting held August 13, 2013;
Attachments:
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4.2. Review of the August 2013 Financial Reports;
Attachments:
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4.3. Extra Duty Contract for an Assistant Volleyball Coach at McLoughlin High School.
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5. CITIZEN COMMENTS
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6. REPORTS
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7. ACTION ITEMS
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7.1. Second Reading Board Policies
Description:
Dr. Clark will present the second reading of the following Board policies:
CBA - Qualification and Duties of the Superintendent - revised EBAC - Safety Committee - revised EGACA - Cell Phones - new GBDA - Mother Friendly Workplace - revised GCL/GDL - Staff Development - revised JEA - Compulsory Attendance - revised EEACC-AR - Discipline Procedures for District-Approved Student Transportation - revised POSSIBLE MOTION: I MOVE TO (ADOPT OR AMEND/NOT ADOPT OR NOT AMEND) THE BOARD POLICIES AND ADMINISTRATIVE RULES, AS PRESENTED.
Attachments:
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8. SUPERINTENDENT'S REPORT
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8.1. Enrollment Report
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8.2. Maintenance/Facility Project Update
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8.3. Eastern Promise Update
Description:
Dr. Clark will present information on the Eastern Promise program at the high school.
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8.4. OSBA Fall Regional Meetings
Description:
September 25th at BMCC in Pendleton, 6:00 p.m.
October 7, 2013, EOU in LaGrande, 6:00 p.m. OSBA Annual Convention - November 14-17, 2013 |
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9. DISCUSSION ITEMS/NEW BUSINESS
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9.1. Review of Board Goals
Description:
The Board will review the 2012-2013 Board Goals in preparation for the October workshop.
Attachments:
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9.2. Board and Superintendent's Working Agreement
Description:
The Board will review the 2012-2013 Board and Superintendent's Working Agreement in preparation for the October workshop.
Attachments:
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
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