January 17, 2018 at 6:30 PM - Regular Session
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Call to Order: Chair Linda Brown
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Patron Comments
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Recognition and Correspondence
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Board Appreciation Month
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Addendum to the Agenda
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Addition, Deletions, or Revisions to, and Approval of Consent Agenda Items
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Minutes
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Board Regular Session Minutes December 13, 2017
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Board Workshop Session Minutes December 13, 2017
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Consent Agenda for Personnel
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Program Report
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Heron Creek Program - Linda Eastlund
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Discussion and Possible Action Items
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Declare Zone 1 Board Vacancy
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Plan for Publicizing Opening - Kelsey Cardwell
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DRAFT Application and Interview Questions
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Proposed Timeline and Next Steps
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Policy Development
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Policies for Reading and Readoption
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BBA - Board Powers and Duties
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BBAA - Individual Board Member's Authority
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BBB - Board Elections
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BBBA - Board Member Qualifications
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BBC - Board Member Resignation
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BBE - Vacancies on the Board
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BBF - Board Member Standards of Conduct
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BBFA - Board Member Ethics and Conflicts of Interest
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BBFB - Board Member Ethics and Nepotism
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EMS Subdesk Contracting - Jeff Fish/Tim Witcher
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Adjust 2017-2018 Board Meeting Schedule: Move March Meeting (from 3/21 to 3/14)
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Reports
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OASED Updates - Greg McKenzie/Jada Rupley
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Chief Administrators' Council Meeting Report
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LSP Presentations
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Board and Staff Updates
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Board Members
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Superintendent's Accountability Report - Jada Rupley, Cabinet Members
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Financial Reports - Tim Witcher
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Personnel Report - Jeff Fish
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CESD Demographics Analysis
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Adjournment
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