BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE:†††††††† 10-12-05DATE PREPARED:†† 10-05-05

 

AGENDA ITEM:#11††††††††† AGENDA TITLE:†† LMC information

 

ITEM REQUESTED BY:Board leadership

 

SUMMARY:The leadership would like a discussion item monthly to update the board on Labor Management Committee proceedings.

 

SUPERINTENDENTíS ADVICE:†† A copy of the LMC minutes will be provided for review at this location on the agenda monthly.

 

ADDITIONAL INFORMATION ATTACHED:††††† September 21 minutes.

 

ESTIMATED COST/FUND:††

 

 

BOARD ACTION:

††††††††††††††††††††††††††††††† Motion†††††† Second††††† Aye†† Nay†† Abstention

Clark

 

Ehrich

 

Freske

 

Kounovsky

 

Leatherman

 

Sells

 

Thompson

 

 

 


 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE: 10-12-05††††††† DATE PREPARED:†† 10-05-05

 

AGENDA ITEM:#13††††††††† AGENDA TITLE:Pedestrian Safety

 

ITEM REQUESTED BY:Board

 

SUMMARY:The board requested oversight of the pedestrian traffic presently and projected on Harvey Road and Neiblock.

 

SUPERINTENDENTíS Action:†† I met with Faye Steward Lane Commissioner, Mark Shrives City Administrator and Sonny Chickering Lane Engineer.We discussed the problems and agreed to meet again.It looks like the meeting will be October 14 or 17 and will include other Lane County Transportation staff as well as Creswell City staff.There are 3 potential funding sources identified so far.Our main goal at the meeting will be to further discuss problems, identify possible solutions given allowable parameters, and work collectively to create safe passage to and from schools.

 

ADDITIONAL INFORMATION ATTACHED:††††† No.

ESTIMATED COST/FUND:†† n/a

 

BOARD ACTION:

††††††††††††††††††††††††††††††† Motion†††††† Second††††† Aye†† Nay†† Abstention

Clark

 

Ehrich

 

Freske

 

Kounovsky

 

Leatherman

 

Sells

 

Thompson

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE: 10-12-05††††††† DATE PREPARED:†† 10-05-05

 

AGENDA ITEM:#14††††††††† AGENDA TITLE:Tech report

 

ITEM REQUESTED BY:Board

 

SUMMARY:The Technology Report was referred to the Finance Subcommittee.The FSc has added recommendations to the report.

 

SUPERINTENDENTíS ADVICE:†† Mrs. Heiss and Mrs. Freske representing the FSc will report recommendations and review report with the Board.

 

ADDITIONAL INFORMATION ATTACHED:††††† No.

 

ESTIMATED COST/FUND:†† tbd/

 

 

BOARD ACTION:

††††††††††††††††††††††††††††††† Motion†††††† Second††††† Aye†† Nay†† Abstention

Clark

 

Ehrich

 

Freske

 

Kounovsky

 

Leatherman

 

Sells

 

Thompson

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE: 10-12-05††††††† DATE PREPARED:†† 10-05-05

 

AGENDA ITEM:#15††††††††† AGENDA TITLE:Budget Board

ITEM REQUESTED BY:Policy

 

SUMMARY:The Budget Board has one vacancy by resignation (Mark Johnson, position 6) and three vacancies by expiration of their terms (Carolyn Arnold #1, Roni Dersham #4, and Barbara Jenkins #5).

 

SUPERINTENDENTíS ADVICE:†† In the past, vacancies were announced and a request for applicants was advertised.Then a board committee reviewed and recommended a candidate to the full board.For expirations the board has asked position holders, in this case Freske #1, Kounovsky #4, and Ehrich #5, to recommend a candidate by reappointment or with a new person.Board Policy DBEA states the board shall appoint members and have a process but does not describe the particular process.

 

ADDITIONAL INFORMATION ATTACHED:†††††

ESTIMATED COST/FUND:††

 

BOARD ACTION:

††††††††††††††††††††††††††††††† Motion†††††† Second††††† Aye†† Nay†† Abstention

Clark

 

Ehrich

 

Freske

 

Kounovsky

 

Leatherman

 

Sells

 

Thompson