February 18, 2015 at 6:00 PM - Regular Session
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
Description:
[ ] Michael Griffith, Director .............. Pos. #1 - 2017
[ ] Larry Deibel, Director .................... Pos. #2 - 2017 [ ] Jeff Ashlock, Director ..................... Pos. #3 - 2015 [ ] Judy Breeden, Chairperson ............. Pos. #4 - 2015 [ ] Terry Chrisman, Director ............... Pos. #5 - 2017 |
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3. APPROVAL OF AGENDA - ACTION ITEMS
CONSENT AGENDA
Description:
AMENDED AGENDA:
1) 6, 7, 8 Math and Science Presentation cancelled 2) Executive Session under ORS192.660(2)(b) added 3) Added to Superintendent - Bathroom Tile |
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3.A. Meeting Minutes
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3.A.1. January 7, 2015 - Work Session - Lighthouse Project Meeting Minutes
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3.A.2. January 21, 2015 - Regular Board Meeting Minutes
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3.B. Letters of Resignation
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3.B.1. Letter of resignation from Richard Bryson, Elementary School Special Ed Teacher at Faulconer Chapman School, effective March 16, 2015.
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3.B.2. Letter of resignation from Jennifer McKnight, Elementary School Special Ed Instructional Assistant at Faulconer Chapman School, effective February 27, 2015.
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3.B.3. Letter of resignation from Pam Lybarger, District Special Programs Director , effective March 13, 2015.
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3.B.4. Letter of intent to retire from Merilyn Scheel, Elementary School 2nd Grade
Teacher at Faulconer Chapman School, effective June 12, 2015.
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3.C. New Staff:
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3.C.1. Paul Benz, FCS Middle School Special Education Teacher (Temporary); Shonna Bilyeu, FCS Middle School Language Arts Teacher (Temporary)
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4. PUBLIC INPUT
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5. PRESENTATIONS
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5.A. 6, 7, 8 Math and Science Presentation - CANCELLED
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5.B. 4-5 PLC Presentation
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6. ADMINISTRATIVE/PROGRAM REPORTS
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6.A. Faulconer-Chapman School
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6.B. Sheridan High School, Spartan Academy & House of Hope
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6.C. Special Programs
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6.D. Sheridan Japanese School
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6.E. Sheridan AllPrep
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6.F. Fiscal
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6.G. Superintendent
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6.G.1. Facilities
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6.G.1.a. Maintenance
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6.G.1.b. Technology
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6.G.2. Enrollment
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6.G.3. Observation Data
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6.G.4. Bond Update
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6.G.5. DIBELS Data
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6.G.6. Changing to Semesters
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6.G.7. Instructional Time
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6.G.8. Bathroom Tile
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7. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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7.A. Open Enrollment
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7.B. 2015-2016 Budget Calendar
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7.C. Acceptance of Budget Committee Member
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7.C.1. Joseph Knox signed a letter of intent to continue as a member of the Budget Committee until 6/30/2017.
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7.D. 2015-2016 District Calendar
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7.E. OSEA requesting consideration for negotiation of their contracts.
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7.F. STA requesting consideration for negotiations of their contracts.
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7.G. Sheridan AllPrep Academy request to negotiate
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8. EXECUTIVE SESSION
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8.A. EXECUTIVE SESSION under ORS192.660(2)(b): To consider the dismissal or disciplining of, or to hear complaints or
charges brought against, a public officer, employee, staff member or
agent, unless he or she requests an open meeting.
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8.B. EXECUTIVE SESSION under ORS192.660(2)(f): To consider records exempt by law from public inspection.
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8.B.1. Contracts, Probationary Contract - Renewal/Nonrenewal
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9. BOARD COMMENTS
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10. NEXT REGULAR MEETING DATE: Wednesday, March 18, 2015 at 6:00 P.M.
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11. UPCOMING EVENTS
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11.A. March 11: Lighthouse Project
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11.B. March 18: School Board Meeting at 6:00 p.m.
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12. ADJOURNMENT
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