December 12, 2017 at 5:15 PM - Regular Board Meeting
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5:15 PM - Work Session
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Discuss Process and Timeline for Filling Board Vacancy
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Discuss Revisions to Policy JHC: Student Health Services and Requirements
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Budget Update / Bond Update / Present Bond Oversight Committee Plan
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Public Employees Retirement System (PERS) Update
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Legislative Priorities Input / Update
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Board Discussion Time
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Process for First Reading of Policies
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Recess Board Meeting
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7:00 PM - Regular Session
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Recognition / Student Presentation
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Recognition and Appreciation – Outgoing Board Member Wayne Clift (Comments from Board, Staff, and Audience Members)
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Approval of Agenda
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Audience Time
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Reports and Discussion
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First Reading – 2017-18 Drug, Alcohol, and Tobacco Prevention Plan (see written report)
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Annual Safety Report (see written report)
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First Reading - New High School Courses
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Bioscience Technologies
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Veterinary Science Pathway
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Sustainable Agriculture 1 and 2
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Sustainable Design 1 and 2
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Basic Construction and Advanced Construction
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Computer Game Programming 1, 2, and 3
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Computer Science Principles
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Division 22 Assurances
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Annual Risk Management Report (see written report)
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Annual Support Services Report (see written report)
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Strategic Plan Goals Update
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Financial Report (see written report)
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Policies - First Reading
If no public comments or questions are received regarding these policies during the review period, they will be placed on the consent agenda for approval during the next regular meeting. |
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Policy JEA: Compulsory Attendance
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Policy IKF: Graduation Requirements
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Policy CBA: Qualifications and Duties of the Superintendent; Policy CBG: Evaluation of the Superintendent; and CBG-AR: Superintendent Evaluation Form (Delete)
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Consent Agenda
Consent agenda items are distributed to Board members in advance for study, and enacted with a single motion. |
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Approve Minutes of November 14, 2017, Board Meeting
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Approve Minutes of November 28, 2017, Board Meeting
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Approve Routine Personnel Matters
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Accept Donations
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Adopt Planning Calendar for 2018-19 Budget
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Approve Clerk / Officer Designations
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Approve Policy Revisions
The following policies were presented for first reading on November 14, 2017 |
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Policy GCDA/GDDA: Criminal Records Check / Fingerprinting; and IICC: Volunteers
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Policy IGBI: Bilingual Education
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Policy KBA and KBA-AR: Public Records
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Action Items
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Accept Board Member Resignation, Announce Board Vacancy, and Approve Appointment Process and Timeline
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Approve Annual Report
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Accept 2016-17 Audit Report
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Approve Bond Oversight Committee Plan
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Approve Revisions to Policy BDDH and BDDH-AR: Public Comment at Board Meetings; and Policy BDDC: Board Meeting Agenda (These policies were presented for first reading on November 14 and November 28, 2017)
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Elect Member to the OSBA Board of Directors
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Elect Members to the OSBA Legislative Policy Committee
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Vote on OSBA Resolution
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Approve the Appointment of Metro Policy Advisory Committee Alternate
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HCU / HEA Reports
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Superintendent's Time
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Board of Directors' Time
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Executive Session
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Adjourn Regular Session
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Next Meetings of the Board of Directors
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