BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

MEETING DATE:†††† 9Feb05†††††††††† DATE PREPARED:††† 2Feb05

 

AGENDA ITEM:†††††† #12††††††† AGENDA TITLE: ESD Resolutions

 

ITEM REQUESTED BY:††† Lane ESD

 

SUMMARY:††††

Each year, Lane ESD is required to expend funds in support services for local districts.Their spending plan is detailed in the form of resolutions and the resolutions are proposed to individual districts for their action.Districts need to act prior to March 1st.

 

SUPERINTENDENTíS ADVICE:

I have asked the Lane ESD Superintendent, Ron Hitchcock to attend the Board meeting.He will detail the process, explain the resolutions and answer any questions.

 

ADDITIONAL INFORMATION ATTACHED:†††††

The complete list of resolutions was emailed in January.

 

ESTIMATED COST/FUND:††††† n/a

 

BOARD ACTION:

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

 

MEETING DATE: 09Feb05††††††††††† DATE PREPARED:†††††† 02Feb05

 

AGENDA ITEM:#13††††††††† AGENDA TITLE: OSEA letter of intent

 

ITEM REQUESTED BY: OSEA

 

SUMMARY:

OSEA is the bargaining unit for all classified employees.Last fall all language for a successor collective bargaining agreement was settled as well as salary and health insurance for 2004-2005.OSEA is noting the salary and health insurance reopener for the balance of the cba 2005-2007.

 

SUPERINTENDENTíS ADVICE:††††

Advise OSEA of boardís timeline for meeting with OSEA representatives.

 

ADDITIONAL INFORMATION ATTACHED:†††††

††††††† A.OSEA intent to bargain letter.

 

ESTIMATED COST/FUND:††† n/a

 

 

BOARD ACTION:

 

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

 

MEETING DATE: 09Feb05††††††††††† DATE PREPARED: 02Feb05

 

AGENDA ITEM:#14††††††††† AGENDA TITLE: Budget Board

 

ITEM REQUESTED BY: Chair Freske†††††

 

SUMMARY:

The Budget Board has two vacancies.District advertisements spurred one candidate to apply and his application has been reviewed by an ad hoc committee.The committee is recommending Brad Litchfield for one of the vacancies.

 

SUPERINTENDENTíS ADVICE:†††† n/a

 

ADDITIONAL INFORMATION ATTACHED:†††††

††††††† A.Mr. Litchfieldís letter of interest.

 

ESTIMATED COST/FUND:††† n/a

 

 

 

BOARD AGENDA FACT SHEET

CRESWELL SCHOOL DISTRICT #40

 

 

MEETING DATE: 09Feb05††††††††††† DATE PREPARED:†††††† 02Feb05

 

AGENDA ITEMs: #s 15/16†††††††††† AGENDA TITLE:

 

ITEM REQUESTED BY: Chair Freske

 

SUMMARY:

15.The ad hoc committee met with the supt. and afterwards began crafting a plan and document.The committee comprised of Dr. Robertson and Mr. Ehrich will present.

16.Last month, two policy administrative rules were overlooked for action.The two AR s in question were both posted in December for action in January but were left off the list in January.

 

SUPERINTENDENTíS ADVICE:††††

 

ADDITIONAL INFORMATION ATTACHED:

15.The ad hoc committee will provide their information.

16.††† The AR s for Policy JHFDA are posted on the web site.†††††

 

ESTIMATED COST/FUND:††††††††††† n/a