CRESWELL SCHOOL DISTRICT

CRESWELL, OREGON

NOTICE OF REGULAR SCHOOL BOARD MEETING

WEDNESDAY DECEMBER 11, 2002

CALL TO ORDER...7:00 p.m., High School Library - 33390 Nieblock Lane

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 13, 2002 regular meeting minutes.

Action, approve December 4, 2002 work session minutes.

REPORTS

06. Information, Trustees Reports.

A. Heery Construction Bond Report

B. OSBA Convention Reports

C. Creslane traffic/city planning – Ehrich

D. Update on Alternative Ed Policy – Robertson

07. Information, Supervisors Reports.

A. Recognition of Bryan Straw's Eagle Scout project

B. Creslane Elementary writing demonstration

08. Information, Student Representative Report.

09. Information, Business Manager Report.

UNFINISHED BUSINESS

11. Action, retiree's insurance reconsideration.

12.

NEW BUSINESS

13. Action, personnel report.

14. Action, auditor's report.

15. Discussion, Superintendent's evaluation.

16. Discussion, 2003-2004 School Calendar.

17. Action, Budget Board appointment.

18. Action, Local Option Tax.

19. Action, adoption of posted policies AD District Mission Statement and

DJB Petty Cash.

20. Action, posting proposed policy revision to IM School Program

Evaluation.

21.

CALENDAR--Information

December 19-31.........Winter Break, no school

January 1-3............Winter Break, no school

January 15.............Regular Board meeting

BOARD REQUESTS for next meeting

ADJOURNMENT

Time of adjournment: ______________

NEXT MONTH:

Dr. Rick Stuber

Superintendent of Schools

Creswell Schools