District
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School Board

REGULAR BOARD MEETING AGENDA

BOARD OF DIRECTORS - COOS BAY PUBLIC SCHOOLS
MONDAY, JANUARY 13, 2003
COOS BAY CITY COUNCIL CHAMBERS
500 CENTRAL, COOS BAY, OR

5:30 – 6:30 p.m.            SPECIAL BOARD MTG/WORKSHOP
to discuss PERS
UAL bond

6:30 – 6:45 p.m.            EXECUTIVE SESSION — ORS 192.660(1) (e) and (h)

(e)        to meet with persons designated to negotiate real estate transactions;
(h)        to consult with legal counsel concerning the legal rights and duties of the school board regarding current litigation or litigation likely to be filed.

 7:00 p.m.                    REGULAR OPEN SESSION — PLEDGE OF ALLEGIANCE

1.            CONSENT AGENDA

                        a.*            Minutes of the December 9, 2002 Board Executive Session
                       
b.*            Minutes of the December 9, 2002 Regular Board Meeting
                       
c.*            Personnel Matters

2.            STUDENT PRESENTATION

                        a.          Bunker Hill – Dave Laird

3.            PUBLIC INPUT
                       
a.            Ron Hellanthal

4.            BOARD ITEMS

                        a.            Board Member Activity/Committee Reports

                        b.*            Expiring Board Positions 3, 4, and 7; Forms for Candidates

                                    (May 20, 2003 Election)

5.            BUILDING STAFF PRESENTATION

a.            CBEA Business – Ruth Greiner
b.            OSEA Business – Ross Lorenzo/Linda Smith
c.            MHS Activities Report – Rachel Rott
d.            MHS Dress Code – Arnie Roblan

6.            ACTION ITEMS

                        a.            Naming Pirate Palace Gymnasium Court “Hoffine Court”

7.            DISTRICT STAFF PRESENTATIONS

                        a.            Rod Danielson – Business Manager

(1)            Financial Report
(2)            ADM Trends

                        b.            Jeremy Lyon – Superintendent

(1)            January, 2003 Proclaimed “School Board Recognition Month”
(2)            Contract/Intent to Rehire Calendar – Spring, 2003
(3)            February 7 PDD

8.            COMMUNICATIONS/INFORMATION

a.*            Communications/Information
b.*            Site Council Minutes

9.            ADJOURN

 

*           Material attached.