CRESWELL SCHOOL DISTRICT

998 A STREETCRESWELL, OREGON

PREPARING STUDENTS FOR SUCCESS

 

NOTICE OF REGULAR SCHOOL BOARD MEETING

 

WEDNESDAY April 14, 2010

 

 

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 March 10, 2010 minutes.

 

REPORTS

          06.     Information, Trustees Reports.

          07.     Information, Supervisors Reports.

                   CHS Board Presentation

          08.     Information, Student Representative Report.

          09.     Information, Business Manager Report.

          10.     Information, Superintendent Report.

 

UNFINISHED BUSINESS

          11.   

 

NEW BUSINESS

          12.     Action, OSBA Special Election

          13.     Action, Personnel Report

14.     Action, Adopt policies DJFA Credit Cards/Procurement Cards and JOA Directory Information

15.     Resolution to Approve Use of Procurement Cards

16.     Post Policies IKF and IKF-AR Diplomas, GCBDA/GDBDA Family Medical Leave, GCBDA/GDBDA-AR (1) Federal Family and Medical Leave/State Family Medical Leave, GCBDA/GDBDA-AR (2) Request for Family and Medical Leave, GCBDA/GDBDA-AR (3) (C) Military Family Leave-Qualifying Exigency, GCBDA/GDNDA-AR (3) (D) Military Family Leave-Covered Service Member Leave, GCBDA/GDBDA-AR (4) FMLA/OFLA Eligibility Notice to Employee, GCBDA/GDBDA-AR (6) Designation Notice-FMLA/OFLA and JEFA Closed Campus/Open Campus,    

          17.     Action, Approve List of Approved Alternative Schools

          18.     Action, Approve 2010-2011 Calendar

          19.     Action, 2009-2010 Board Evaluation

          20.     Discussion, Superintendent Evaluation and Overview

          21.     Action, Amend the Budget Calendar

          22.     Resolution to Purchase Bus

 

Executive Session Per ORS 192.660 (2) (d) Negotiations

         

          23.     Action, Approve Additional Salary Schedule - Confidential Agreement

 

CALENDAR—Information

 

April 14        Regular School Board Meeting  (7 P.M.)

May 12         Regular School Board Meeting  (7 P.M.)

May 19         Budget Committee Meeting  (6:30 P.M)

May 26         Budget Committee Meeting  (6:30 P.M)

May 31         Memorial Day – No School

June 16        Budget Hearing  (6:30 P.M.)

June 16        Regular School Board Meeting (7 P.M.) Please note this is a change to the third Wednesday.

 

 

 

BOARD REQUESTS for next meeting:

 

ADJOURNMENT

          Time of adjournment:  ______________

 

NEXT MONTH:

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