Meeting Agenda - 04.15.2016

JOIN THE VIRTUAL MEETING VIA ZOOM: https://zoom.us/j/205753248

Call-in: (415) 762 9988 |  Meeting ID: (link posted here soon)

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 B. Board Member Reports

4. COMMUNICATION

5. OLD BUSINESS

A. ODE Contract to Provide Online Courses to Small/Rural School Districts NO ACTION: Update only

B. Policies Second Reading: BRIEF – GBC – Staff Ethics – (Revised language) GCBDD/GDBDD – Sick Time (New policy – required)  RECOMMENDED BOARD ACTION: Approve the policies as amended/presented

6. NEW BUSINESS

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

B. Audit Report: Matt Graves, Pauly Rogers ORVED East    ORVED West RECOMMENDED BOARD ACTION: Approve

C. Web Site Update: Marghee Mercer NO ACTION: Update only

D. Logo Update: Kerri Smith NO ACTION: Update only

F. ORVED Data report  NO ACTION: Info Only

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