February 18, 2020 Open Board Meeting

 

 

 

 

1.       Call to Order

2.       Roll Call

3.       Pledge of Allegiance

4.       Motion for closed session for Personnel, Pending Litigation, Collective Bargaining Issues or other Exceptions to the Open Meeting Act

5.       Employment, Resignation, Retirement, Personnel, Pending Litigation, Collective Bargaining Issues or other Motions from Closed Session.

6.       Affirmation and Mission Statement:

·         “I am dedicated to our mission. I am passionate about our student’s education. I am committed to the success of our kids, our staff, and our community. It's great to be an Oregon Hawk!”

·          “Educate students to be lifelong learners who are productive, responsible citizens.”

7.       Recognitions:

·         Beth Taylor for being chosen to present at a reading conference in London.

·         Andrew Nelson for being chosen 13 WREX Feature on Teacher of the Week 

8.       Presentations:

·         Open Program

9.       Resolution in support of the Open Program’s Complete Count project

10.   Public comment – This is the time in which we invite the public to address the board with issues, commendations, and concerns.  In the interest of giving everyone time, we ask you to limit your comments to five minutes.  We do not tolerate personal attacks or inappropriate language.

11.   Consent Agenda items:

1.       Approve Accounts Payable for February 2020

2.       Approve Activity Accounts for January 2020

3.       Approve open and closed board meeting minutes for January 13, 2020

12.   Motion to Approve Employee Tuition Waiver

13.   OHS course selection guide 2020-2021 second reading

14.   Approval of Club 9 trip to New York

15.   Approval of Intellectual Property Agreement

16.   Consideration and action on a resolution providing for the issue of $1,411,500.00 Taxable General Obligation Refunding School Bonds, Series 2020, for the purpose of refunding certain outstanding bonds of the District, providing for the levy of taxes to pay said bonds, and authorizing the sale of said bonds to the purchaser thereof

17.   FOIA Requests:

1.    IRTA requesting records for the name and email address of any certified staff who are retiring this year

18.   Administrator Reports

19.   New Business

20.   Old Business

21.   Other Matters before the Board

22.   President’s Prerogative

23.   Motion to adjourn