nov. 13 school board agenda

7/30/2019 Nov. 13 School Board Agenda

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Salem-Keizer School BoardSupport Services Center Room 22575 Commercial Street SESalem, Oregon 97302

AGENDA

November 13, 20126:00 p.m.Regular Meeting 4:00 p.m. Work Session 8:00 p.m. Executive Session

Note: Signup sheets are available prior to the meeting if you wish to speak; please keep comments to threeminutes. This meeting may be taped and televised by the media. If you have questions regarding the agenda,please contact Executive Administration at 503-399-3001.

6:00 PM - REGULAR MEETING

CALL TO ORDERPledge of Allegiance, Roll Call, Agenda Modifications Chairperson

1. SPOTLIGHT ON SUCCESS Sandy Husk

2. AUDIENCE COMMUNICATIONS Patrons

a. Public Hearing on a Request for Exemption from Competitive Biddingfor 2008 Bond Repair and Renovations Projects.

b. Audience. (testimony related to agenda items only)3. ACTION Chairperson

a. *Resolution on Education Support Professionals Day Proclamation.

4. ADOPTION OF CONSENT CALENDARChairperson(All items adopted by a single motion unless pulled for consideration)

a. Business(1) *Adoption and Appropriation of Grant Project Budgets

b. Personnel(1)*Personnel Actions.

5. READINGS

a. *Resolution to Adopt the Proposed 2013 OSBA Legislative ChairpersonPolicies and Priorities.

b. *Request for Exemption from Competitive Bidding for 2008 Bond Michael WolfeRepair and Renovation Projects.

6. REPORTS

a. *Monitoring Report: EL 5 Staff Compensation and Professional Sandy HuskDevelopment.

*Support Materials Included


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November 13, 2012 School Board Meeting Page 2

*Support Materials Included

11/8/2012 10:10 AM

Reports continued.

b. *Strategic Plan: Develop a Capital Investment Program that Michael WolfePrioritizes the Repair and Renovation Work needed at all District

Facilities.

7. INFORMATION(These items are information only unless pulled for individual consideration) Chairperson

a. *2012-2013 Upcoming School Board and Budget Committee Meetings.

8. AUDIENCE COMMUNICATIONS Patrons

a. Audience. (testimony on non-agenda items)

9. BOARD REPORT ON ACTIVITIES School Board(Board Directors share highlights on recent activities of their assigned committees)

10. SUPERINTENDENTS COMMENTS Sandy Husk

ADJOURNMENT

Meetings preceding and/or following the Regular Board Meeting:

4:00 PM WORK SESSION Room 2

Student Achievement

8:00 PM EXECUTIVE SESSION Room 2(or end of the previous meeting) "To Consider a Student Expulsion" (ORS 332.061); and "To Consider

Records Exempt from Public Disclosure" of student discipline records (ORS192.502).


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nov. 13 school board agenda

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