December 10, 2012 at 7:00 PM - Regular Meeting

1. 6:30 PM: Executive Session Property ORS 192.660 (2)(e)

2. CALL TO ORDER/INSTRUCTIONS     7:00 p.m.     CHAIR

2.1. Pledge of Allegiance

2.2. Staff and Visitors

3. AGENDA CHANGES *     CHAIR

4. CONSENT AGENDA *     CHAIR

4.1. Minutes

4.1.1. Board of Education 11/13/12 minutes

4.2. Financial

4.2.1. Nov Disbursements

5. PUBLIC INPUT

Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.

6. EDUCATIONAL SPOTLIGHT

6.1. Smart reading program/ Staff Wellness Grant - Nanci Johnson

7. REPORTS     CHAIR

7.1. Energy Audit Report

7.2. Student Representative- Karissa Donaldson

7.3. Board

7.3.1. Proof of  Board vote on OSBA Position 9

7.4. Technology     Ellery Weber

7.5. Transportation/Maintenance    

7.5.1. Revised Emergency and Inclement Weather Plan

7.6. Safety Committee

7.7. Principal/Pacific High School     Graham Hughes

7.8. Superintendent/Principal Driftwood School     Chris Nichols

7.9. School Health Center     Bruce Stannard

7.10. Enrollment Report

8. REOCCURRING BUSINESS     CHAIR

8.1. Second reading and Adoption of Policies *

8.1.1. EEA - Student Transportation

8.1.2. EEACC-Student Conduct on School Bises

8.1.3. EEACD - Use of District Activity Vehicles for Student Transportation

9. NEW BUSINESS     CHAIR

9.1. First Reading of Policies

9.1.1. IL - Assessment Program - Highly Recommended

9.2. Spokesperson for Negotiations

9.3. Awards for Students from Board

10. CORRESPONDENCE AND BOARD COMMENTS     CHAIR

11. FUTURE AGENDA ITEMS

12. EXECUTIVE SESSION
ORS 192.660 (2)(e) Property
ORS 192.660 (2)(d) Labor Negotiations
ORS 192.660 (2) (b) Staff Conduct
ORS 192.660 (2) (f) Exempt Records

13. ADJOURNMENT