CRESWELL SCHOOL DISTRICT

 

CRESWELL, OREGON

 

NOTICE OF REGULAR SCHOOL BOARD MEETING

 

WEDNESDAY December 10, 2003

 

 

CALL TO ORDER......7:00

 

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 November 12, 2003 minutes.

 

REPORTS

      06.   Information, Trustees Reports.

            A.  OSBA Convention–Mrs. Dersham

            B.  OSBA Negotiations contract –Mrs. Freske

      07.   Information, Supervisors Reports.

            A.  Math Curriculum Committee

      08.  Information, Student Representative Report.

      09.   Information, Business Manager Report.

            A.  Capital Fund Balance

      10.   Information, Superintendent Report.

            A.  Business Manager update

            B.  Lane ESD Ending Fund Balance Report

 

UNFINISHED BUSINESS

      11.    Action, 2004-2005 Board Goals.

 

      12.  Action, Budget Board positions.

 

      13.

 

 

 

NEW BUSINESS

      14.   Action, post 2004-2005 School Calendar for input.

 

      15.   Discussion, Nepotism policy.

 

      16..  Action, personnel report.

 

      17.   Action, 2002-2003 audit.

 

      18.  Action, posting policy revisions.

            A.  IKF-AR Diplomas

            B.  BHD Board Compensation and Expenses

            C.  IICA-AR Field Trips

 

      19.   Action, PERS resolution.

 

      20.

 

 

 

CALENDAR--Information

December 22-January 5........Winter Break, No School

December 20 -24...................Superintendent out-of-District

January 14............................Regular School Board Meeting

 

BOARD REQUESTS for next meeting:

 

 

ADJOURNMENT

      Time of adjournment:  ______________

 

NEXT MONTH:

Dr. Rick Stuber

Creswell Schools Superintendent

182 South 2nd Street, Creswell 97426

Phone:  895-6000