November 18, 2024 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
Presenter:
Claudia Limon
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Presenter:
Claudia Limon
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3. WELCOME AND INTRODUCTION OF GUESTS
Presenter:
Mr. Duff
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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4.1. Donations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following donations for board approval.
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4.2. Review of the Financial Reports
Presenter:
Mr. Duff
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4.3. Minutes of the past board meetings on October 14, 2024.
Presenter:
Mr. Duff
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5. REPORTS
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5.1. Student Board Member Report
Description:
Danny Gonzalez and Emanuel Hernandez will present a student school board representative report.
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5.2. Integrated Plan Annual Report Presentation
Presenter:
Ami Muilenburg
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5.3. Central Middle School
Presenter:
Tim Sprenger
Description:
Report on their science trip.
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6. CITIZEN COMMENTS
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7. ACTION ITEMS
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7.1. Grants
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following grant for board acceptance:
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7.2. Extra Duty Contract
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following Extra Duty Contract:
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7.3. Bus Purchase
Presenter:
Mr. Duff
Description:
Mr. Duff will present the purchase of a Blue Bird wheelchair lift bus, for board approval.
2025 Blue Bird Vision Conventional Propane Bus with wheelchair lift, 20 passengers plus 2 wheelchair students, for $182,517.00. |
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8. SUPERINTENDENT'S REPORT
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8.1. Monthly Enrollment Update
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8.2. Facilities Update
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8.3. Holiday Lunch
Description:
The Thanksgiving Holiday Lunch will be on Wednesday, November 20. If you want to volunteer to serve lunch or just come eat with students, just let us know.
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8.4. OSBA Elections Information
Description:
OSBA has started its internal elections cycle.
2 positions are being voted on by candidates that are running unopposed. We can vote for them, abstain, or No Action Taken. Chris Cronin Randy Shaw There are 3 resolutions that we can vote on individually: Yes, No, Abstain, or No Action. Resolution 1: Amends the OSBA dues Schedule Resolution 2: Creates the Oregon School Board Members PRIDE caucus and designates a seat on the OSBA Board of Directors and Legislative Policy Committee Resolution 3: Adopts the Proposed amendments to the OSBA Bylaws. |
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular board meeting will be Monday, December 9,at 6:30 pm. at Freewater School.
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