541/935-2100 Fax 541/935-6107
Board Meeting October 11, 2010
Applegate Elementary 7:00 PM
6:30 PM Executive Session (Non Public Session) Session under the authority of ORS 192-660 (1) Personnel (2) Negotiations
7:00 PM Board Meeting
I Call to Order/Flag Salute
II Agenda Review
III Public Comment on Non Agenda Items
IV Superintendent/Principal/Board Chair/Student Representatives
V Action Items:
a. Consent Agenda
1) Approval of Board Minutes September 13, 2010.
2) Approval of September 2010 Check register
3) Approval of Contract Memorandum between OEA and
4) Approval of Contract Memorandum between OSEA and
5) Approval of Contract Memorandum between
The Superintendent recommends your approval of the above consent items as presented to the board.
Moved by ____, seconded by ___, and carried___ to accept the above consent agenda items as submitted.
b. Approval of Classified Substitute rate being raised from $9.00 to $10.00 per hr.
Moved by____, seconded by___, and carried ____ to accept the increase in Classified substitute wages from $9.00 to $10.00 per hr.
c. District Staff Realignment & Program Responsibilities
d. Second and final reading of Policy – JHFF Reporting requirements regarding Sexual Conduct with staff and students.
Moved by____seconded by____carried____to approve the second and final reading of Policy JHFF-Reporting requirements regarding Sexual Conduct with staff and students.
VI Discussion Items:
Ø Board & District Goals
Ø Board Work Session-October 27th 2010
VII Information Items:
Ø LES Study-Lane Electric
Ø LES Structural Review-T Giesen
Ø Business Manager’s Financial Report