October 26, 2015 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Public Comments - Chair Thomas
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4. Board Comments - Chair Thomas
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5. Board Reports - Chair Thomas
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6. District Reports
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6.a. Superintendent - Dr. Brian Shumate
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6.b. Chief Operations Officer - Mr. Brad Earl
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6.b.1) Healthcare Summary Report
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7. Consent Agenda - Chair Thomas
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7.a. Staff Assignments: report dated October 26, 2015
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7.b. Out-of-State Travel Requests
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7.b.1) NMHS Band - Western Int'l Band Clinic - Seattle, WA, Nov. 20-23, 2015
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7.c. Minutes:
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7.c.1) Work Session & Board Meeting Minutes - October 12, 2015
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8. Action Agenda - Chair Thomas
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8.a. School Board Policy L.BE - Public Charter Schools - Second Reading
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8.b. OSBA Elections
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8.c. Video Recording of Board Meetings
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8.d. Purchasing Report for Purchases over $100,000
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9. Items for Information and Discussion - Chair Thomas
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10. Meeting Agenda Planning - Chair Thomas
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10.a. Unfinished Business
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10.b. Items for Upcoming Meetings
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10.c. Policies
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10.c.1) October 30, 2015 - Policy Committee Meeting - Room 228 @ 2:00 p.m.
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11. Announcements - Chair Thomas
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11.a. November 3, 2015 - Executive Session - Room 254 @ 7:00 a.m. - ORS 192.660(2)(i) - Superintendent Evaluation
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11.b. November 9, 2015 - Work Session - Room 228 @ 5:15 p.m. & Board Meeting - Boardroom @ 7:00 p.m.
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12. Adjourn - Chair Thomas
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