AGENDAS

Columbia County

Public Hospital

District #1

When: November 20,2012

Dinner starts at 5:30 pm,

meeting starts at 6:00 pm

Call to Order

Roll Call

Open Comment Period

.Suggestion Box

Review of PreviousMinutes

Calendar Review

.Care Crew ChristmasParty - December 7 at6:00 pm

.Staff Christmas Breakfast- December 13 at 7:30 am

.Quality Team - Decem-

ber 18 at 12:30 pm

.Finance Committee - December 25 at noon?

.Next Board Meeting -December 27 at 6:00 pm

Financial reports

.October Monthly Financial Report

.Warrants/Write-offs/Col-

lection Approval

2013 Budget - FinalReading

Resolutions

New Business

.CEO goals and objectives

.Board member elections

Administrator's Report

.Staffing Update

Adjournment

Dayton School Board

When: November 20,2012

Where: 609 South Second

Dayton, Wa

Meeting starts at 6:30 p.m.

Call to Order

Flag Salute

Recognitions of Representatives Additions or Changes to

the Agenda

Public Comment

.Mary Ann Ward

Consent Agenda

.Approve Minutes No-

vember 7, 2012

.Approve November Bills

.Approve November Pay-

roll

Reports

.Title I/LAP Report - Ka-

tie Leid & Denise Hoon

.Special Education Report

- Larry Bush

.Superintendent's Report

-Attendance Waiver

-Meeting Procedures

-Strategic Plan Progress

-Construction Manage-

ment

.Budget Status - PaulaMoisio

Policy Review

.Policy 1400 - MeetingConduct, Order of Business & Quorum

Action Items

.Approve 1st Reading ofpolicy 1400

. Approve Resolution2012-1 - Transfer of fundsfor Energy Project Pay-

ment

. Approve Resolution2012-2 - Transfer ofFunds for roof payment

. Approve Resolution2012- 3 - AttendanceWaiver

. Approve Resolution2012-4 - Support for Network for Excellence inWashington

Public Comment

Executive Session.Review Performance ofPublic Employees

Adjournment

Columbia County

Board of

Commissioners

When: November 21,2012

Meeting starts at 9:00 a.m.

9:00 Department Head

Meeting

10:00 Approval of Meet-

ing Minutes

10:01 Columbia County

Public Works

.Schedule public Hear-

ing - Request to designate

Parts of the County StockUnrestricted

.Right-of-Way Permit (s)

.Public Works StaffingDiscussion

. Executive Session -42.30.140(40 Union Negotiations .Miscellaneous