April 9, 2019 at 5:00 PM - REGULAR MEETING
| Agenda |
|---|
|
1. Call to Order / Pledge of Allegiance / Roll Call - Chair Wright
|
|
2. Agenda Adjustments and Approval - Chair Wright
|
|
3. Public Comments - Chair Wright
|
|
4. Board Comments - Chair Wright
|
|
5. Board Reports - Chair Wright
|
|
6. District Reports
|
|
6.a. Superintendent - Dr. Brian Shumate
|
|
6.a.1) District Recognition
|
|
6.a.2) Student Enrollment
Attachments:
()
|
|
6.b. Chief Operations Officer - Mr. Brad Earl
|
|
6.b.1) Finance and Health Insurance Reports
Attachments:
()
|
|
6.b.2) Budget Amendment #2
Attachments:
()
|
|
6.c. Chief Academic Officer - Ms. Michelle Cummings
|
|
6.c.1) Middle School Social Studies Adoption
Attachments:
()
|
|
6.d. Secondary Student Achievement Director - Mr. Kevin Campbell
|
|
6.d.1) Foreign Exchange Programs
Attachments:
()
|
|
7. Board Action Items - Chair Wright
|
|
7.a. Consent Agenda
|
|
7.a.1) Consideration for approval of minutes for the March 7, 2019 Special Board Meeting; March 11, 2019 Work Session & Regular Board Meeting; March 18, 2019 Special Board Meeting; and April 1, 2019 Special Board Meeting.
|
|
7.a.2) Staff Report: April 9, 2019
Attachments:
()
|
|
7.a.3) Out-of-State Travel Requests:
|
|
7.a.3)a) SMHS Track & Field - Grass Valley, CA - May 26-27, 2019
Attachments:
()
|
|
7.a.3)b) NMHS DECA - Orlando, FL - April 26-May 1, 2019
Attachments:
()
|
|
7.a.3)c) McLoughlin MS Team 83 - Brookings, OR - May 3, 2019
Attachments:
()
|
|
7.a.3)d) CMHS Transition - Hornbrook, CA - May 21, 2019
Attachments:
()
|
|
7.a.3)e) McLoughlin MS Team 72 - Brookings, OR - May 24, 2019
Attachments:
()
|
|
7.a.3)f) Ruch Outdoor Community School 7th Grade - Seattle, WA - May 29-31, 2019
Attachments:
()
|
|
7.a.4) Foreign Exchange Programs
Attachments:
()
|
|
7.b. Budget Amendment #2 2018-2019
Attachments:
()
|
|
7.c. Superintendent Evaluation
Attachments:
()
|
|
7.d. Purchasing Reports for Purchases over $100,000
|
|
7.d.1) Vitus Construction for Hoover Seismic Upgrade
Attachments:
()
|
|
7.d.2) Vitus Construction for Hedrick Boiler
Attachments:
()
|
|
8. Items for Information and Discussion - Chair Wright
|
|
8.a. OSBA Summer Camp, Bend, OR - July 19-21, 2019 - Vice Chair Messer
|
|
9. Meeting Agenda Planning - Chair Wright
|
|
9.a. Items for Upcoming Meetings
|
|
9.b. Policies
|
|
10. Announcements - Chair Wright
|
|
10.a. April 22, 2019 - Work Session @ 4:45 p.m. Room 254 & 267/68; Board Meeting @ 7:00 p.m. Boardroom
|
|
11. Adjourn - Chair Wright
|
