Board Meeting Agenda for September 12

SPRINGWATER ENVIRONMENTAL SCIENCES SCHOOL

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

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

Highcliffe Restaurant, 602 7th St., Oregon City

AGENDA

I. Call to Order

II. Public Comment

III. Goalsetting

* review draft goal summaries  * recap brainstorming session

* review teacher input

* set goals for 2013-14

IV. Upcoming events

* Family Fridays

* CAREs

* volunteering

* fundraising

V. Finances

* OCSD / funding issues

* budget review

* PERS and insurance updates

VI. Board procedures

* vacant board seat

* teacher representation at board meetings

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.