AGENDA
BOARD OF DIRECTORS - COOS BAY PUBLIC SCHOOLS
MONDAY, MAY 9, 2005
MILNER CREST EDUCATION CENTER
1255 HEMLOCK AVE., COOS BAY, OR
6:30 p.m. EXECUTIVE SESSION – ORS 192.660(1) (d)
(d) to conduct deliberations with persons designated by the governing body to carry on labor negotiations
7:00 p.m. REGULAR SESSION — PLEDGE OF ALLEGIANCE
1. CONSENT AGENDA
a.* Approve Minutes of the April 11, 2005 Board Executive Session
b.* Approve Minutes of the April 11, 2005 Regular Board Meeting
c.* Approve Request for Leave of Absence and Retirement from a Licensed Staff Member
d.* Approve Hiring of Licensed Staff Member
2. SCHOOL PRESENTATION
a. Harding Learning Center – Linda Vickrey
3. PUBLIC INPUT
4. BOARD ITEMS
a. Board Member Activity/Committee Reports
b. Change June Board Meeting from June 13 (consider June 22)
c. Discuss July Board Meeting and set date for August Workshop
d.* OSBA 2005 Summer Board Conference July 9-10, 2005, Wilsonville
e.* Review of 2004-05 Board Goals
5. BUILDING STAFF PRESENTATIONS
a. CBEA Business – Lynda Sanders
b. OSEA Business – Greg Stambaugh
c. MHS Activities Report – Brittany Hempstead
d. PTE (Professional Technical Education) Quality Assurance Awards – Duella Scott-Hull
e.* Update on MHS Community & Memorial Scholarship Committee; Request Amendment to By-Laws – Caddy McKeown & Jennifer Bunnell
f. Sodexho Food Services Update – Tim Watson-Williams
6. ACTION ITEMS
a.* Second Reading/Adoption of Revised Policy JFCI and JFCI-AR – Substance/Drug Abuse by Students
b. Destinations Charter Renewal/Non-Renewal – Linda Vickrey
c.* Award Bid for Roofing Projects
7. DISTRICT STAFF PRESENTATIONS
a. George Winterscheid – Special Programs Director
(1) ESY (Extended School Year) Summer School
b. Karen Gray – Superintendent
(1) Teacher Appreciation Week May 1-7, 2005
(2) Marshfield High School PDD May 2, 2005 (Supt. & Board Chair)
(3)* Financial Review
(4) Graduations (see dates below)
8. COMMUNICATIONS/INFORMATION
a.* Communications/Information
9. ADJOURN
* Material attached.
C A L E N D A R
May 11 2nd Budget Committee Meeting
18 3rd Budget Committee Meeting
25 4th Budget Committee Meeting (if needed)
25 Sr. Awards Dessert, 7:00 p.m. MHS Auditorium
26 Destinations Charter School
31 Resource Link Charter School’s First Graduation
June 2 Last Day of School for Students
3 Last Day of School for Staff
4 Marshfield Graduation, 7:00 p.m., MHS Main Gym
6-16 District-Wide Closure
? Regular Board Meeting, 7:00 p.m., Milner Crest Education Center
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http://www.coos-bay.k12.or.us