January 16, 2025 at 5:00 PM - Regular Meeting
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Quorum, Call of Meeting to Order, Pledge of Allegiance
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Changes to the Agenda
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Recognition/Presentations
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School Board Recognition Month
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Reports
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Business Services Reports
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Financial Report
Attachments:
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2025-2026 Proposed Budget Calendar
Attachments:
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Comprehensive Annual Financial Report for the year ending June 30, 2024
Attachments:
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Resolution 25-03 - School Support Fee
Attachments:
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Review of Real Estate Agent Services RFP
Attachments:
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Review of Legal Services RFP
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Superintendent Reports
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Report on Interim Progress on Standards and Goals
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Strategic Plan Report - Facilities
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Public Input
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Announcements
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Open Budget Committee Positions - see description
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Open Board of Director Positions - see description
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Discussion Items
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Calendar Notifications:
January 21, 2025 Special Board Meeting/Executive Session, 2:00 PM February 6, 2025 Executive Session/Superintendent's Evaluation, time TBD February 13, 2025 Executive Session/Superintendent's Evaluation, time TBD (if needed) |
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Mid-year review of annual board goals
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OSBA Annual Convention Attendee Reports
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Consent Agenda
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Monthly Financial Report
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Minutes of November 21, 2024 executive session
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Minutes of November 21, 2024 regular board meeting
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Minutes of December 3, 2024 special board meeting
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Contracts for Scott Archer - Gilchrist; Jesus Ayala-Macias, Lost River; Donneal Hyde, Mazama; Ligia Johnson, Chiloquin El.; Shievon Meenan, Stearns; Tamara Morici, Bonanza El.; Paola Westfall, Henley Middle; and James Wilson, Mazama. Leave of Absence for Judy Brimmer. Resignations of Benjamin Baker, Krystal Guilin, Cindy Page, Kaileigh Ranson, and Elizabeth Wells
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Action Items
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Grant Awards
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Policy Update/First Reading - for approval
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2025-2026 Budget Calendar Adoption
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Acceptance of Audit
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Action on Executive Session
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Approval of Real Estate Services Agent of Record
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Acceptance of Local Legal Services RFP
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Resolution 25-01a - Personnel Designations
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Resolution 25-03
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Hilyard Property Easement Request (originally reviewed August 15, 2024)
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Adjourn Regular Board Meeting
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