CRESWELL SCHOOL DISTRICT

998 A STREET— CRESWELL, OREGON

PREPARING STUDENTS FOR SUCCESS

 

NOTICE OF REGULAR SCHOOL BOARD MEETING

 

Wednesday February 11, 2009

 

Tour Middle School…6:00 p.m., Burrus

 

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 January 14, 2009 minutes.

 

REPORTS

          06.     Information, Trustees Reports.

                   a. High School Principal Search Report, Mrs. Thompson.

          07.     Information, Supervisors Reports.

          08.     Information, Student Representative Report.

          09.     Information, Business Manager Report.

                   a. Finance Committee Report, Heiss.

                   b. Funding scenarios report/discussion, Stuber/Heiss.

          10.     Information, Superintendent Report.

 

UNFINISHED BUSINESS

11.       Information, Superintendent Search, Kounovsky.

 

          12.    

 

 

 

NEW BUSINESS

13.      Action, approve Personnel Report.

 

14.      Action, post proposed policies EEA, Student Transportation; EEAB, School Bus Scheduling and Routing; EEAE, Student Transportation in Private Vehicles and EFA-AR Local Wellness Program.

 

15.      Action, adopt District Technology Plan.

 

16.      Action, adopt Finance Committee Charge. 

 

17.      Action, Middle School request to amend calendar.

 

18.      Action, request to approve Bridgeway House as alternative placement.

 

19.      

 

 

CALENDAR—Information

February 16…………………………….President’s Day Unpaid Holiday

February 18…………………………….Screening Committee training, 6:30 p.m.

February 18…………………………….Special Board Meeting in Executive Session to follow

February 25…………………………….Board training, public meeting, 6:30 p.m.

February 25…………………………….Special Board Meeting in Executive Session to follow

February 28…………………………….HS Principal interviews, times tba

March 2-7………………………………..Superintendent interviews, times/dates tba

March 11…………………………………Regular School Board Meeting

April 8…………………………………….Middle School Dedication

 

BOARD REQUESTS for next meeting

 

ADJOURNMENT

          Time of adjournment:  ______________

 

NEXT MONTH:

 

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