August 20, 2014 at 7:00 PM - Regular Board Meeting
Agenda |
---|
I. Call to Order, Roll Call, and Flag Salute
Agenda Item Type:
Information Item
|
II. Agenda Review
Agenda Item Type:
Information Item
|
III. Introduction of Guests and Superintendent’s Report
Agenda Item Type:
Information Item
|
IV. Board Chair's Update on Current Issues
Agenda Item Type:
Information Item
|
V. Items Raised by the Audience
Agenda Item Type:
Information Item
|
VI. Board's Response to Items Raised by the Audience
Agenda Item Type:
Information Item
|
VII. Comments by Employee Groups
Agenda Item Type:
Information Item
|
VIII. Items for Information
Agenda Item Type:
Information Item
|
VIII.1. Receive an Update on the Schedule for School Replacement Projects
Presenter:
Jon Lauch
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
15 minutes
|
IX. Consent Group–Items for Action
Agenda Item Type:
Information Item
|
IX.1. Approve Minutes from the Board Meeting, June 18, 2014
Agenda Item Type:
Information Item
Attachments:
(
)
|
IX.2. Approve Minutes from the Special Meeting, June 25, 2014
Agenda Item Type:
Information Item
Attachments:
(
)
|
IX.3. Approve Minutes from the Executive Session, Work Session and Regular Meeting, July 24, 2014
Agenda Item Type:
Information Item
Attachments:
(
)
|
IX.4. Approve Grant Applications
Presenter:
Kay Fullerton
Agenda Item Type:
Information Item
Attachments:
(
)
|
IX.5. Ratify Awards for CIP GO Bond Funded Projects
Presenter:
Jon Lauch
Agenda Item Type:
Information Item
Attachments:
(
)
|
X. Items for Action
Agenda Item Type:
Information Item
|
X.1. Approve Contract Amount for Architectural Design Services for the Jefferson/ATA Middle School Project
Presenter:
Jon Lauch
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
10 minutes
|
X.2. Organize Board of Directors for the 2014-15 School Year
Presenter:
Dr. Charis McGaughy
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
5 minutes
|
X.3. Consider Oregon School Boards Association Membership for 2014-15
Presenter:
Charis McGaughy
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
5 minutes
|
X.4. Approve a Resolution Authorizing the Issuance and Sale of General Obligation Bonds Under the May 2013 Voter Approved Measure
Presenter:
Dr. Simone Sangster and Andrea Belz
Agenda Item Type:
Information Item
Attachments:
(
)
Time:
5 minutes
|
XI. Comments and Committee Reports by Individual Board Members
Agenda Item Type:
Information Item
|
XII. Adjourn
Agenda Item Type:
Information Item
Attachments:
(
)
|