February 6, 2020 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)*
  

II. EXECUTIVE SESSION (5:15-6:15 p.m.)*  Note:  this is not part of the public meeting.  The Board will meet in Executive (closed) Session under ORS 192.660(2)(i) regarding the superintendent's performance evaluation.
  

III. PLEDGE OF ALLEGIANCE
  

IV. BOARD MEMBER REPORTS
  

V. STUDENT REPRESENTATIVE REPORTS
  

VI. SUPERINTENDENT'S REPORT
  

VII. PUBLIC/STAFF COMMENT (7:10 p.m.)*

NOTE:  To indicate your desire to comment, please arrive several minutes before the start of the meeting, complete a request card; then, turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
  

VIII. SPECIAL REPORTS

VIII.A. Muddy Creek Charter School Annual Report

VIII.B. Dress Code Policy Review Charter
  

IX. CONSOLIDATED ACTION (8:45 p.m.)*

IX.A. Licensed Personnel Action

IX.B. Resolution No. 20-0201 -- Appropriation Transfer for General Fund

IX.C. Resolution No. 20-0202 – Reaffirm Year Two of the 2019-21 Linn Benton Lincoln Education Service District Local Service Plan

IX.D. GMP Amendment – Gerding Builders CHS Roof Replacement

IX.E. Tennis Court Replacement - Crescent Valley High School (Non-Bond)

IX.F. Board Policies -- FOR ACTION

IX.F.1. GBA—Equal Employment Opportunity—Revised—Second Reading

IX.F.2. GCDA/GDDA—Criminal Records Checks and Fingerprinting—Revised—Second Reading

IX.F.3. IGAI—Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education**—Revised—Second Reading

IX.F.4. JFCF—Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, Teen Dating Violence, or Domestic Violence – Students**—Revised—Second Reading

IX.F.5. JHFF/GBNAA—Reporting Requirements for Suspected Sexual Conduct with Students—Revised—Second Reading

IX.F.6. GBNAA/JHFF—Reporting Requirements for Suspected Sexual Conduct with Students—Revised—Second Reading
  

X. CONSOLIDATED INFORMATION

X.A. Non-Licensed Personnel Information

X.B. Unaudited Financial Statements - December 31, 2019

X.C. Bond Program Update

X.D. 2018-2019 District Nurses Report and 2019-2020 Mid-Year Update

X.E. Board Policies -- FOR INFORMATION

X.E.1. GBEA -- Workplace Harassment - New - First Reading

X.E.2. GBEA/AR -- Workplace Harassment Reporting and Procedure - New - First Reading

X.E.3. GCAB -- Personal Electronic Devices and Social Media - Staff -- Revised -- First Reading

X.E.4. IGBB -- Talented and Gifted Program -- Revised -- First Reading

X.E.5. IGBBA -- Talented and Gifted Students - Identification -- Revised -- First Reading

X.E.6. IGBBA-AR -- Talented and Gifted Students - Identification -- Revised -- Rescind

X.E.7. JOA -- Directory Information -- Revised -- First Reading

X.E.8. JHFE -- Reporting of Suspected Abuse of a Child -- Revised -- First Reading

X.E.9. JHFE-AR(1) -- Reporting of Suspected Abuse of a Child -- Revised -- First Reading (Board adoption required at second reading)

X.E.10. JHFE-AR(2) -- Suspected Abuse of a Child Reporting Form -- Revised -- First Reading

XI. BOARD MEMBER COMMENTS (8:55 p.m.)*
  

XI.A. Board Member Outreach

XII. ADJOURNMENT (9:00 p.m.)*