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BOARD MEETING AGENDA


DUFUR SCHOOL DISTRICT

BOARD OF DIRECTORS MEETING

November 4, 2019 – 7:00 P.M.

BOND OVERSIGHT COMMITTEE – 6:00 P.M.

REGULAR SESSION – 7:00 P.M.

GUESTS & PUBLIC COMMENT

10 Min. This is the only time public comment will be taken during the regular meeting, unless solicited by the Board. Please review the agenda and prepare any comments for this time.

CONSENT AGENDA

Items of a non-controversial and/or routine nature are placed on the consent agenda to allow the Board to spend time on more significant issues. Any Board member may request that an item be considered separately.

1.Board Minutes – October 7, 2019

REPORTS

10 Min. 1. Financial Report

10 Min. 2. Principals Report

10 Min. 3. Superintendent/Ad Reports

OLD BUSINESS

5 Min. 1. Policy Review AC-KL, Adoption

5 Min. 2. Extra Duty Update

10 Min. 3. State School Fund

NEW BUSINESS

15 Min. 1. DHS Scholarship Foundation

5 Min. 2. PERS Reserve Fund Resolution

15 Min. 3. Jerri Walked Endowment Fund Update

EXECUTIVE SESSION - ORS 192.660 (d) (h)

Board Meeting Minutes