October 22, 2024 at 5:45 PM - Regular Board Meeting
Minutes |
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1) CALL TO ORDER:
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1)1. Pledge of Allegiance
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1)2. Adoption of the Agenda
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2) PUBLIC COMMENT:
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3) REPORTS:
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3)1. Board Reports
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3)2. Office of the Superintendent
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3)2.1. Title and Special Programs Department
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3)2.2. Human Resources Department
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3)3. Operations Reports
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3)3.1. Business Office: Financial Report
Presenter:
Director Sarah Bishop
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3)4. Arthur Academy - 2023-2024 Annual Report
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3)5. Division 22 Standards
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4) CONFIRMATION ITEMS:
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4)1. Meeting Minutes: September 5, 2024 - Special Meeting; September 24, 2024 - Regular Board Meeting
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4)2. Personnel
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4)3. Surplus Property Disposal Report
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4)4. Acceptance of Gift/Donations
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4)5. Funding Proposals & Applications
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4)5.1. SELCO Credit Union
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4)5.2. Maps Credit Union Teacher Grant
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5) BOARD ACTION ITEMS:
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5)1. OLD BUSINESS:
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5)1.1. Policy Update: Second Reading
JFCA - Student Dress and Grooming** Recommendation to Adopt Policy JFCA - Student Dress and Grooming as presented. |
5)2. NEW BUSINESS:
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5)2.1. Maintenance Lease Agreement
Recommendation to approve the lease agreement with KS State Bank for the amount of $202,391.62. |
6) FUTURE AGENDA ITEMS:
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7) BOARD CALENDAR:
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8) EXECUTIVE SESSION:
Description:
ORS 192.660 (2)(d) To conduct deliberations with persons designated by the governing body to carry on labor negotiations.
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8)1. 192.660(2)(e) To conduct deliberations with persons designated by the governing body to negotiate real property transactions.
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9) ADJOURNMENT:
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