CRESWELL SCHOOL DISTRICT

998 A STREETCRESWELL, OREGON

PREPARING STUDENTS FOR SUCCESS

 

NOTICE OF REGULAR SCHOOL BOARD MEETING

 

 

WEDNESDAY September 9, 2009

 

 

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 August 12, 2009 minutes.

 

REPORTS

          06.     Information, Trustees Reports/Board Correspondence

          07.     Information, Supervisors Reports.

          08.     Information, Student Representative Report.

          09.     Information, Business Manager Report.

          10.     Information, Superintendent Report.

 

UNFINISHED BUSINESS

          11.    Action, Construction Excise Tax Intergovernmental Agreement addendum

                   Request by City of Creswell to revise Intergovernmental Agreement to increase percent that City would retain of collections for Construction Excise Tax for Creswell School District.

 

NEW BUSINESS

         

          12.     Action, Transfer Request

 

          13.     Action, Personnel Report.

 

14.     Action, second read:  approve revisions to policies EEAC – School Bus Safety Program, JHCD-AR - Administering Non-injectable Medicines to Students.

 

          15.     Approve, Transportation Supplemental Plan Adjustment

 

16.     Action, approve  CCI-PE (Commitment to Continuous Improvement through  

          Performance Evaluation).

 

          17.     Action, approve Quality School Construction Bonds

         

18.     Discussion, corporate sponsorship policy.

 

19.     Action, Athletic Director position

 

20.      Discussion, Booster Club MOA Amendment Request

 

          21.     OSBA Election

 

          22.     Approval of CES Student Handbook

 

23.     Discussion, OSBA Convention

 

         

 

         

CALENDAR—Information

 

Sept 9                    September Board Meeting

 

Sept 15                  Lane ESD Superintendents’ Meeting

 

October 9               Non-contract Day-Budget Reduction- No School        

                             (October In-service Day-not a student contact day)

 

October 14             October Board Meeting

 

November 13-15     OSBA Convention

 

November 18                   November Board Meeting

 

 

 

BOARD REQUESTS for next meeting

 

ADJOURNMENT

          Time of adjournment:  ______________

 

NEXT MONTH:

 

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