October 10, 2016 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
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2. Agenda Adjustments and Approval - Chair Starchvick
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3. Approval of Minutes - Chair Starchvick
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3.a. Work Session & Board Meeting - September 26, 2016
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4. Recognitions - Chair Starchvick
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5. Public Comments - Chair Starchvick
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6. Board Comments - Chair Starchvick
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7. Board Reports - Chair Starchvick
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7.a. Budget Committee Vacancies - Policy D.BEA
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8. District Reports
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8.a. Superintendent - Dr. Brian Shumate
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8.b. Chief Academic Officer - Ms. Michelle Zundel
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8.c. Director of Human Resources - Ms. Peggy Stock
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8.d. Director of Special Education and Student Services - Mrs. Tania Tong
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8.e. Director of Secondary Student Achievement - Mr. Kevin Campbell
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9. Consent Agenda - Chair Starchvick
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9.a. Staff Report: report dated October 10, 2016
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9.b. Administrative Hire
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9.c. Out-of-State Travel Requests: ALE 5th Grade - Tule Lake, CA Oct. 21, 2016; NMHS Girls Basketball - Roseville, CA Dec. 8, 2016
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10. Action Agenda - Chair Starchvick
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10.a. School Board Policies - Second Reading
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10.a.1) Policy EEA - Student Transportation Services
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10.a.2) Policy IGCA - Summer Instructional Programs (Delete)
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10.a.3) Policy IGD - Extra-Curricular Programs
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10.a.4) Policy IIA - Instructional Resources-Instructional Materials
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10.a.5) Policy JEA - Compulsory Attendance (Third Reading)
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10.a.6) Policy JEBA - Early Entrance
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10.a.7) Policy JHCB - Immunization, Vision Screening/Eye Examination and Dental Screening
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11. Items for Information and Discussion - Chair Starchvick
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11.a. Administrative Regulations
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11.a.1) EEAE-AR - Student Transportation in Private Vehicles
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11.a.2) EEBB-AR - Use of Private Vehicles for District Business
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12. Meeting Agenda Planning - Chair Starchvick
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12.a. Unfinished Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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13. Announcements - Chair Starchvick
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13.a. October 24, 2016 - OSBA Fall Regional Meeting - 6:00 p.m. @ Inn at the Commons
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13.b. November 1, 2016 - Work Session, Room 254 @ 5:15p.m. & Board Meeting, Boardroom @ 7:00 p.m.
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14. Adjourn - Chair Starchvick
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