CRESWELL SCHOOL DISTRICT

 

CRESWELL, OREGON

 

NOTICE OF REGULAR SCHOOL BOARD MEETING

 

WEDNESDAY January 14, 2004

 

 

CALL TO ORDER......7:00  998 West A Street, Creswell in the old elementary

library.

 

ROLL CALL

         01.    Action, establish a quorum.

         02.     Pledge of Allegiance.

 

RECOGNITION OF VISITORS

         03.  Any visitor wishing to address the School Board is 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 December 10, 2003 minutes.

 

REPORTS

         06.     Information, Trustees Reports.

         07.     Information, Supervisors Reports.

                  A.  Science Project Presentation, Creslane/UofO staff

         08.    Information, Student Representative Report.

         09.     Information, Business Manager Report.

         10.     Information, Superintendent Report.

                  A.  State Assurances Statement

                  B.  COSA Focused Management Study

 

UNFINISHED BUSINESS

         11.    Information, 2002-2003 Audit Report.

 

         12.    Action, adopted posted policy revisions to:

                  A.     IKF-AR Diplomas

                  B.      BHD Board Compensation and Expenses

                  C.      IICA-AR Field Trips

 

 

NEW BUSINESS

         13.     Action, Personnel Report

 

         14.     Action, Lane ESD Resolutions.

 

         15.     Discussion, Construction Bond balances.

 

         16.     Action, 2003-2004 Board Goals.

 

         17.     Action, 2004-2005 School Calendar.

 

         18.     Action, Budget Board application.

 

         19.     Discussion, Valedictorian/Salutatorian selections.

 

         20.     Action, Out-of-State Trip Request–O’Connell.

 

         21.     Discussion, negotiations in executive session ORS 192.660 (1)(d).

 

         22.

 

 

 

 

CALENDAR--Information

January 19................Holiday, No School

January 20................Grade Day, No School

January 22-3.............Superintendent out-of-district

February 3.................Election Day

February 11...............Regular Board Meeting

February 16...............Holiday, No School

 

BOARD REQUESTS for next meeting:

 

 

ADJOURNMENT

         Time of adjournment:  ______________

 

NEXT MONTH:

Healthy Students presentation: Kim Jordan CMS

Science Curriculum Committee presentation: tba

Superintendent Evaluation

ESD Resolutions

Music Boosters Report