CRESWELL SCHOOL DISTRICT
NOTICE OF REGULAR SCHOOL BOARD MEETING
WEDNESDAY December 10, 2003
CALL TO ORDER......7:00
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.
04. Action, approve agenda/add items.
MINUTES OF PREVIOUS MEETING
05. Action, approve November 12, 2003 minutes.
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
11. Action, 2004-2005 Board Goals.
12. Action, Budget Board positions.
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.
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:
Time of adjournment: ______________
Dr. Rick Stuber
Creswell Schools Superintendent
182 South 2nd Street, Creswell 97426