Board Meeting Agenda December 12th, 2013

SPRINGWATER ENVIRONMENTAL SCIENCES SCHOOL

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

Dec. 12, 2013 @ 6:00 p.m.

Highcliffe Restaurant, 602 7th St., Oregon City

AGENDA

I. Call to Order

II. Teacher Presentation (Rae / Jon)

III. Public Comment

IV. Principal’s Report

V. Action Items

* bank loan to purchase portables

V. Discussion Items

* designing a policy review process

* board guidance to community and staff re: vacation absences

* guidance on building possibilities

* information about CAREs (Characters of Excellence Reflections)

* design / update on 2014-15 staffing and hiring process

The meeting location is accessible to persons with disabilities. A request for an

interpreter for the hearing impaired or for other accommodations for persons with

disabilities should be made at least 48 hours before the meeting to Andrea Hungerford at

andrea@springwaterschool.com.