September 19, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
A. Executive Session – 5:30 p.m. – This session is closed to the public under ORS 192.660 (2)(e)
|
|
B. Call to Order - 6:00 p.m.
|
|
C. Accentuate the Positive
|
|
D. Citizen Comments
|
|
E. Superintendent Report
|
|
F. Consent Agenda
|
|
F.1. Approval of Agenda
Attachments:
()
|
|
F.2. Approval of Minutes from 9/5/2024
Attachments:
()
|
|
F.3. Personnel Report
|
|
G. Information and Discussion
|
|
G.1. Legislative / OSBA Update
|
|
G.2. Financial Update
|
|
G.3. Review Budget Committee Applications
|
|
G.4. Review Budget Committee Calendar for the 25-26 School Year Budget
|
|
G.5. Enrollment Report
|
|
G.6. November 7th Board Meeting Date Change
|
|
G.7. Board Training and Development
|
|
G.8. Board Policy EBBAA – Infection Control and Bloodborne Pathogens
Attachments:
()
|
|
G.9. Board Policy GBEB – Communicable Diseases in Schools
Attachments:
()
|
|
G.10. Board Policy GBEB-AR - Communicable Diseases in Schools
Attachments:
()
|
|
G.11. Board Policy KBA-AR – Public Records Request
Attachments:
()
|
|
H. Recess - 6:50 - 7:03
|
|
I. Action Items
|
|
I.1. Boys and Girls Club Letter of Intent
Attachments:
()
|
|
I.2. Declaration of Surplus Items
Attachments:
()
|
|
I.3. OSBA Board of Directors Candidate for Position 5, Southern Region
Attachments:
()
|
|
I.4. Resolution 24-9 Vote Cast for OSBA Board of Directors, Position 5
|
|
I.5. Board Policy EBC/EBCA – Emergency Procedures and Disaster Plans (Delete)
Attachments:
()
|
|
I.6. Board Policy EBC – Emergency Plan and First Aid
Attachments:
()
|
|
I.7. Board Policy EBCA - Safety Threats
Attachments:
()
|
|
I.8. Board Policy EBCB - Emergency Procedure Drills and Instruction
Attachments:
()
|
|
J. Review of the Next Meeting Agenda
Attachments:
()
|
|
K. Adjournment
|
