Oregon Virtual Education Board of Directors
– AGENDA –
July 15, 2016
10:00-12:00 PM Regular meeting
“In Person” at NWRESD-Lunch to Follow
CALL TO ORDER
CONSENT ITEMS
Action Required. RECOMMENDED BOARD ACTION: Approve the consent agenda as amended/presented.
REPORTS
Executive Director’s Report
Staff Reports
Board Member’s Report
ELECTIONS
Election of President/Board Chair (By-Laws, §6.03).........................Paul Peterson
Call for volunteer or nomination of a member to serve as Board Chair through 06/30/2017.
Action Required. RECOMMENDED BOARD ACTION: BE IT RESOLVED, the Board of Directors of Oregon Virtual Education approves the nomination of ______________ as Board Chair through June 30, 2017.
Vice President (By-Laws, § 6.04).......................................................Board Chair
Call for volunteer or nomination of a member to serve as Board Vice Chair through 06/30/2017.
Action is required. RECOMMENDED BOARD ACTION: BE IT RESOLVED, the Board of Directors of Oregon Virtual Education approves the nomination of _____________as Vice President/Board Vice Chair through June 30, 2017.
Secretary (By-Laws, § 6.05)................................................................Board Chair
Call for volunteer or nomination of a member to serve as Secretary through 06/30/2017.
Action Required. RECOMMENDED BOARD ACTION: BE IT RESOLVED, the Board of Directors of Oregon Virtual Education approves the nomination of ______________ as Secretary through June 30, 2017.
COMMUNICATION
None at this time.
OLD BUSINESS
None at this time.
NEW BUSINESS
Agents of Record
Legal: Miller Nash
Auditor: Pauly Rogers
Insurance Agent: WHA
Depository of Funds: US Bank
Executive Director: Paul Peterson
Action Required. RECOMMENDED BOARD ACTION: BE IT RESOLVED, the Board of Directors of Oregon Virtual Education approves the Agents of Record as presented.
PACE Rejoinder Resolution
Action Required. RECOMMENDED BOARD ACTION: BE IT RESOLVED, the Board of
Directors of Oregon Virtual Education approves the Rejoinder Form.
Fiscal and admin support, office space, tech support
Information Only
Information Only
Instructional Staff Compensation Model
RECOMMENDED BOARD ACTION: action dependent on work session discussion.
Action Required. RECOMMENDED BOARD ACTION: BE IT RESOLVED, the Board of Directors of Oregon Virtual Education approve the operating budget as presented.
New Website
Information Only
Action Required. RECOMMENDED BOARD ACTION: BE IT RESOLVED, the Board of Directors of Oregon Virtual Education approve the meeting calendar
ADJOURN
NEXT REGULAR MEETING: TO BE DETERMINED