August 1, 2012 at 7:00 PM - REGULAR BOARD MEETING with EXECUTIVE SESSION PRIOR AT 6:00 P.M.
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I. Call to Order, Roll Call, and Flag Salute
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II. Agenda Review
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III. Introduction of Guests and Superintendent’s Report
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IV. Items Raised by the Audience
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V. Comments by Employee Groups
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VI. Items for Information
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VI.1. Board Evaluation of Superintendent
Presenter:
Jennifer Geller, Board Chair
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Time:
10 minutes
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VI.2. Introduction of New Lane Council of Governments (LCOG) Executive Director
Presenter:
Barb Bellamy
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Time:
5 minutes
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VI.3. OSBA Legislative Policies and Priorities
Presenter:
Barb Bellamy
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Time:
7 minutes
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VII. Consent Group - Items for Action
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VII.1. Approve minutes from June 6, 2012
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VII.2. Approve minutes from June 15, 2012
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VII.3. Approve minutes from June 20, 2012
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VII.4. Approve minutes from June 29, 2012
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VII.5. Approve minutes from July 18, 2012
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VII.6. Approve High School Calendars for 2012-13
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VII.7. Set the Board Meeting Calendar for the 2012-13 School Year
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VII.8. Adopt the Free and Reduced Price Information Declaration
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VIII. Item for Action
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VIII.1. Appoint Legal Counsel and Auditor for Fiscal Year 2012-13
Presenter:
Mary Nickelson-Hill
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Time:
3 minutes
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IX. Items for Action at a Future Meeting
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IX.1. Consider Oregon School Boards Association Dues for 2012-13
Presenter:
Barb Bellamy
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Time:
5 minutes
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IX.2. Approve Contract for Services to Migrate and Host Business Applications
Presenter:
Simone Sangster
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5 minutes
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X. Comments and Committee Reports by Individual Board Members
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XI. Adjourn
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