PIE Work Session Meeting & Board Meeting August 4, 2014 100

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PIE Work Session Meeting & Board Meeting
August 4, 2014
100 Sand Ridge Court, Lebanon, OR 97355
Members Present: Doug Miner, Lloyd Braunberger, Mary Northern, Sherrie Ingram
Members Absent: Jerry Workman, Marianne Doerfler, Emily Sawdon
I.
II.
III.
IV.
V.
VI.
Meeting called to order at 6:00 p.m.
Principal Reports
a. AP Teachers are in training this week.
b. Sand Ridge Charter School registration is 08/05/2014
c. Sweet Home Charter School registration is 08/06/2014
d. First day of school is 09/02/2014
e. Teacher orientation begins August 18, 2014
f. Sweet Home Charter School will need a heating system in the new classroom.
g. Fall outdoor school will be held Sept 8-10 at Northern Park.
h. There was a Sodaville School Reunion held at the Sodaville campus that went
well.
Information/Discussion Items
a. The Board reviewed the following:
i. Sand Ridge Charter School Balance Sheet 06/30/2014
ii. Sand Ridge Charter School Profit & Loss 06/15/2014
iii. Sand Ridge Charter School Check Register
iv. Sand Ridge Charter School Bank Statements
v. Sand Ridge Charter School 3-year Operating Budget
Action Items
a. On a motion made by Doug, seconded by Lloyd the Board approved the school
handbook.
b. On a motion made by Sherrie, seconded by Lloyd the Board approved the hiring
of Sheri Bullock, Pamela Beeler, Clint Beeler, Kim Johns, Amber Ellefson, and
Danielle Robertson.
c. On a motion made by Sherrie, seconded by Lloyd the Board approved Excellence
in Writing Training for staff members.
Audience Questions and Comments
a. There were no questions or comments.
Meeting adjourned at 7:00 p.m.
________________________________________
Doug Miner – President
______________________________
Sherrie Ingram - Secretary
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