CRESWELL SCHOOL DISTRICT

998 A STREET— CRESWELL, OREGON

PREPARING STUDENTS FOR SUCCESS

 

NOTICE OF REGULAR SCHOOL BOARD MEETING

 

WEDNESDAY January 14, 2009

 

 

NEW MIDDLE SCHOOL TOUR…6:00, Mrs. 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 December 10, 2008 minutes.

 

REPORTS

          06.     Information, Trustees Reports.

                   A. Raja Shah, Mr. Kounovsky.

          07.     Information, Supervisors Reports.

          08.     Information, Student Representative Report.

          09.     Information, Business Manager Report.

          10.     Information, Superintendent Report.

 

UNFINISHED BUSINESS

11.       Information, Superintendent Search, Kounovsky.

 

12.        

 

 

NEW BUSINESS

13.       Action, adopt posted policies GCQBA Copyrights and Patents, and GBC Staff Ethics.

 

14.       Action, Personnel Report.

 

15.       Information, Audit Report

 

16.       Discussion/Action, re-establish District Finance Committee.

 

17.       Action, approve 2009-2010 Lane ESD Service Plan.

 

18.       Action, award successful bid for MS athletic field construction.

 

19.        

 

 

 

CALENDAR—Information

January 19………………………….Martin King paid holiday, no school

January 26………………………….State Records Day, no school

February 11………………….…….Regular Board Meeting

February 18………………………..OSBA instructs supt. screening committee

March 2……………………………..Special Board Meeting—Executive Session

 

BOARD REQUESTS for next meeting

 

ADJOURNMENT

          Time of adjournment:  ______________

 

NEXT MONTH:

Superintendent applications close February 13.

HS principal applications close February 2.

 

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