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7:00 PM 1.0 Preliminary Business- Public Session
1.1 Call to Order-Flag Salute
1.2 Review and Acceptance of Agenda
1.3 Approval of Minutes Regular Board Meeting April 9, 2007
Moved by ____, seconded by ____, and carried ____, to accept the minutes from the Regular Board Meeting held April 9, 2007 as submitted.
1.4 Approval of Minutes Special Board Meeting April 23, 2007
Moved by ____, seconded by_____, and carried _____, to accept the minutes from the Special Board Meeting held April 23, 2007 as submitted.
1.5 Next Board Meeting June 11, 2007 7:00 Lorane Elementary Library
1.6 Chairman’s Report
1.7 Staff Reports
a. Superintendent Report- Dr. Eileen Palmer
b. Principal- Ron Osibov
c. Principal-Kathi Holvey
d. Athletic Coordinator-Jason Gard
2.0 Review and Correspondence to Board
a. Rural Arts Letter
3.0 Consent Agenda
The following procedures for the consent agenda are established by Policy. The Superintendent recommends adoption by a single consent motion the following listed items which re identified on the agenda by a double**. Any of these items may be removed from the consent agenda by the director notifying the Superintendent at least 24 hours prior to the meeting that the director will request that the item be considered separately and as regularly listed on the agenda. Items that remain on the consent agenda will be acted upon following the “Preliminary Business”.
The affected individuals, organizations or institutions shall be notified that the item has been removed from the consent agenda and informed of the approximate time for considerations. Persons who request an opportunity to address the board prior to action shall be granted up to 15 minutes for such presentations. If a director request the removal of an item at the meeting without prior notification, that item will be considered at the next regular board meeting.
4.1 General Fund Financial Summary
4.2 Check Register Payment of Claims against the District April 2007
4.3 Student Body Accounts
6.0 Student Report
7.0 Transportation, Building and Maintenance
a. Special Education Van
10.0 Items for next Agenda
11.0 Coming Events
Meeting Adjourned ____________
Executive Session (Non Public Session) Session under the authority of ORS192-660 (1) Personnel (2) Negotiations