Meeting Agenda - 03.18.2016

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Call-in: (415) 762 9988 (US Toll) or +1 646 568 7788 (US Toll) Meeting ID: 733 888 684

1. CALL TO ORDER

2. CONSENT ITEMS

A. Regular Meeting Minutes RECOMMENDED BOARD ACTION: Approve the minutes as amended/presented

3. REPORTS

A. Executive Director’s Report – CTE courses coming online – Website update – Southern Oregon University Partnership B. Board Member Reports C. ORVED Grant Marketing – Marghee Mercer D. Assessment Update – Becca Rigert

4. COMMUNICATION

5. OLD BUSINESS

A. ODE Contract to Provide Online Courses to Small/Rural School Districts UPDATE ONLY

6. NEW BUSINESS

A. Financial Reports – Operating Statement – Monitoring Report RECOMMENDED BOARD ACTION: Approve financial reports as amended/presented

B. Policies First Reading: BRIEF   – GBC – Staff Ethics – (Revised language)    GCBDD/GDBDD – Sick Time (New policy – required)

C. Audit Report: Matt Graves, Pauly Rogers RECOMMENDED BOARD ACTION: Approve audit as presented/amended

ADJOURN

2015-16 Meetings Schedule  Third Friday of each month via Zoom

February 19, 2016 March 18, 2016 April 15, 2016 May 20, 2016 June 17, 2016