CRESWELL SCHOOL DISTRICT

998 A STREET— CRESWELL, OREGON

PREPARING STUDENTS FOR SUCCESS

 

NOTICE OF REGULAR SCHOOL BOARD MEETING

 

WEDNESDAY December 10, 2008

 

MIDDLE SCHOOL TOUR….6:00

 

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 November 12, 2008 minutes.

 

REPORTS

          06.     Information, Trustees Reports.

          07.     Information, Supervisors Reports.

          08.     Information, Student Representative Report.

                   a. Cheerleaders presentation.

          09.     Information, Business Manager Report.

          10.     Information, Superintendent Report.

 

UNFINISHED BUSINESS

11. Information, Superintendent Search, Kounovsky.

 

12. Action, determine superintendent applicant screening process.

 

NEW BUSINESS

13. Action, personnel report.

 

 

14. Action, adopt posted policies: AC-AR Discrimination Complaint/Grievance Procedure (N), BFCA Administrative Regulations (N), CBC Superintendent Contract, CCD Administrative Contract (N), DIC Financial Reports/Statements, JECDA-AR Transcript Evaluation, GCBDB/GDBDB Early Return to Work, IGBHA-AR Evaluation of Alternative Education Programs, IGCG Service Learning (N), IK Academic Achievement, IL Assessment Program, and KBA and KBA-AR Public Records.

 

15. Action, approve 2009-2010 certified calendar.

 

16. Action, approve Payday Resolution.

 

17. Action, approve out-of-state travel request.

 

18. Action, approve Memorandum of Agreement re: unpaid leaves of absence.

 

19. Action, OSBA Officer/Resolutions election vote.

 

20. Action, post new policies GCQBA Copyrights and Patents, and GBC Staff Ethics.

 

21. Discussion, donation questions at request of Policy Committee.

 

22. Action, approve 403(b) Plan Document.

 

23.  

 

 

CALENDAR—Information

December 22-January 2…………………….No School

January 14……………………………………….Regular Board Meeting

 

BOARD REQUESTS for next meeting

 

ADJOURNMENT

          Time of adjournment:  ______________

 

NEXT MONTH:

 

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