May 7, 2020 at 6:30 PM - Business Meeting

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

II. PLEDGE OF ALLEGIANCE
  

III. 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.
  

IV. BOARD MEMBER REPORTS
  

V. SUPERINTENDENT'S REPORT
  

VI. PUBLIC/STAFF COMMENT (6:50 p.m.)*

Please see the notes at the top of this agenda for information about providing comments during the COVID-19 pandemic.  To read those notes, either open just the agenda or visit:  https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50375410&fn=agenda.pdf
  

VII. BOND PROGRAM UPDATE (7:10 p.m.)*
  

VIII. SOCIAL STUDIES CURRICULUM ADOPTION (7:40 p.m.)*
  

IX. BUDGET UPDATE (7:55 p.m.)*
  

X. CONSOLIDATED ACTION (8:25 p.m.)*

X.A. Minutes

X.A.1. April 9, 2020

X.A.2. April 16, 2020

X.B. Licensed Personnel Action

X.C. Board Policies -- FOR ACTION:

X.C.1. IGBAH—Special Education – Evaluation Procedures**—Revised—Second Reading

X.C.2. JEA—Compulsory Attendance**—Revised—Second Reading

X.C.3. JECB—Admission of Nonresident Students—Revised—Second Reading

X.C.4. JECBB—Intradistrict/Resident Transfer Students—NEW—Second Reading

X.C.5. JGE—Expulsions**—Revised—Second Reading
  

XI. CONSOLIDATED INFORMATION

XI.A. Non-Licensed Personnel Information

XI.B. Unaudited Financial Statements - March 31, 2020

XI.C. Revised Unaudited Financial Statement of General Fund Resources and Requirements – February 29, 2020

XI.D. Board Policies -- FOR INFORMATION

XI.D.1. JECB-AR—Admission of Nonresident Students—Revised—First Reading

XI.D.2. JECBB-AR—Intradistrict/Resident Transfer Procedures—NEW—First Reading

XI.D.3. JEC—Admissions**—Revised—First Reading
  

XII. BOARD MEMBER COMMENTS (8:40 p.m.)*
  

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