October 23, 2017 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. Recognitions - Mr. Kevin Campbell
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4. Public Comments - Chair Starchvick
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5. Board Comments - Chair Starchvick
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6. Board Reports - Chair Starchvick
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7. District Reports
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7.a. Superintendent - Dr. Brian Shumate
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7.b. Chief Operations Officer - Mr. Brad Earl
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7.b.1) Health Insurance Report
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7.c. Special Education & Student Services Directors - Mrs. Tania Tong
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8. Consent Agenda - Chair Starchvick
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8.a. Consideration for approval of minutes from the October 9, 2017 Work Session & Board Meeting and October 11, 2017 Special Board Meeting.
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8.b. Staff Report: report dated October 23, 2017
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8.c. Out-of-State Travel Requests:
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8.c.1) NMHS & SMHS Band - Seattle, WA, Nov. 17-20, 2017
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8.c.2) NMHS Girls Basketball - Roseville, CA, Dec. 7-9, 2017
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9. Action Agenda - Chair Starchvick
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9.a. Intent to Withdraw from Southern Oregon Education Service District (SOESD)
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9.b. OSBA Resolution to Reorganize as a Nonprofit Corporation
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9.c. OSBA Elections - Legislative Policy Committee
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9.d. School Board Policy - second reading
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9.d.1) Policy EEA - Student Transportation Services
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10. Items for Information and Discussion - Chair Starchvick
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10.a. Announce Budget Committee Application Process
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10.b. School Board Policies - first reading
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10.b.1) Policy AC - Nondiscrimination
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10.b.2) Policy BDDH - Public Comment at Board Meetings
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10.b.3) Policy JEA - Compulsory Attendance
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10.b.4) Policy JFCF - Hazing/Harassment/Intimidation/Menacing/Cyberbullying/Teen Dating Violence/Domestic Violence-Student
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10.b.5) Policy KL - Public Complaints
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10.c. Administrative Regulations
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10.c.1) AC-AR - Discrimination Complaint Procedure - requires Board approval
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10.c.2) GCPD-AR - Discipline and Dismissal of Licensed Staff
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10.c.3) JFCF-AR - Hazing/Harassment/Intimidation/Bullying/Menacing/Cyberbullying/Teen Dating Violence Complaint Procedures
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10.c.4) KL-AR - Public Complaint Procedure
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11. Meeting Agenda Planning - Chair Starchvick
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11.a. Unfinished Business
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11.b. Items for Upcoming Meetings
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11.c. Policies
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12. Announcements - Chair Starchvick
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12.a. November 6, 2017 - Work Session @ 5:15 p.m. and Regular Board Meeting @ 7:00 p.m.
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13. Adjourn - Chair Starchvick
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