CRESWELL SCHOOL DISTRICT

998 A STREET— CRESWELL, OREGON

PREPARING STUDENTS FOR SUCCESS

 

NOTICE OF REGULAR SCHOOL BOARD MEETING

 

WEDNESDAY August 13, 2008

 

 

CALL TO ORDER...7:00

 

ROLL CALL

          01.     Action, establish a quorum.

          02.     Pledge of Allegiance.

 

RECOGNITION OF VISITORS AND PRESS

          03.  Visitors wishing to address the School Board are asked to fill out a form found at the room entrance and to give the completed information to the Board Chair.  Other visitors are asked to sign in.

 

APPROVE AGENDA

          04.     Action, approve agenda/add items.

 

MINUTES OF PREVIOUS MEETING

          05.     Action, approve June 11, 2008 minutes.

 

REPORTS

          06.     Information, Trustees Reports.

          07.     Information, Supervisors Reports.

          08.     Information, Student Representative Report.

          09.     Information, Business Manager Report.

          10.     Information, Superintendent Report.

 

UNFINISHED BUSINESS

          11.    Discussion/Action, superintendent’s search.

 

NEW BUSINESS

12.         Action, Board organization/resolutions.

 

13.         Action, 2008-2009 Committee assignments:

a.    Negotiations/Labor Management, standing committee

b.    Policy, standing

c.    Superintendent Search Committee, ad hoc

d.    PR/City Committee, (per 2008-9 District Goals).

 

14.         Action, Personnel Report.

 

15.         Action, adopt posted revisions to policies JF/JFA, GCN/GDN, GBD, JGA, JEDA, IB, GCBDA/GDBDA, and IGBBB and posted new policies IMB and JGAB/JGAB-AR.

 

16.         Action, Athletic Handbook.

 

17.         Action, Booster Club Agreement.

 

18.         Discussion, annual assessment report.

 

19.         Action, approve list of compensated committees.

 

20.         Action, approve resolution to balance 07-08 Food Service Fund.

 

21.         Action, approve revised budget resolution.

 

22.         Action, approve facility plan resolution.

 

23.         Information, revised facility/maintenance plans.

 

          24.

         

 

CALENDAR—Information

August 25-28………………………………………..Staff in-service

August 25……………………………………………..Breakfast, 7:45

August 29……………………………………………..Unpaid Holiday

September 1………………………………………….Holiday for all staff

September 2………………………………………….1st Day of School

September 10………………………………………..Regular Board Meeting

 

BOARD REQUESTS for next meeting

ADJOURNMENT

          Time of adjournment:  ______________

 

NEXT MONTH:

 

School Board Contact:  Marilyn Cruzan, Board Secretary 895-6000