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