December 9, 2013 at 4:00 PM - Executive Session 3:30/Regular Meeting
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1. EXECUTIVE SESSION - 3:30PM
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1.1. ORS 192.660 (2) (e) Property
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2. CALL TO ORDER/INTRODUCTIONS 4:00 PM CHAIR
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2.1. Pledge of Allegiance
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2.2. Staff and Visitors
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3. AGENDA CHANGES * CHAIR
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4. CONSENT AGENDA * CHAIR
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4.1. Minutes Approve minutes November 13, 2013
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4.2. Financial
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4.3. Enrollment
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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. Members of the public may address the Board for up to three minutes. |
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6. EDUCATIONAL SPOTLIGHT -
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6.1. Beth Mitchell - Summary Vision - RTI
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6.2. Bruce Morganti - Holiday cheer
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7. REPORTS CHAIR
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7.1. Student Representative - Niki Whitlock
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7.2. Technology Report - Jered Rush
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7.3. Transportation/Maintenance Chad Berry
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7.4. Safety Committee
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7.5. Curriculum Director/Special Education - Kylie McGregor
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7.6. Principal/Pacific High School - Krista Nieraeth
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7.7. Pirate Wellness Center Bruce Stannard
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7.8. Superintendent/Site Council Report Chris Nichols
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7.9. Board - OSBA Meeting
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8. REOCCURRING BUSINESS CHAIR
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9. Second Reading of Policies *
EBCB-Emergency Drills IIBGA - Electronics Communication System IIBGA AR - Electronics Communications System GBEDA - Drug and Alcohol Testing - Transportation GCDA/GDDA - Criminal Records Check/Fingerprinting GCDA/GDDA-AR - Criminal Records Check/Fingerprinting
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10. NEW BUSINESS CHAIR
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10.1. Resolutions to amend OSBA Constitution *
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10.2. Discuss Internal Control Manual
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10.3. Evaluating the Top Executive
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10.4. Update HRA Plan
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10.5. School Visits - December 18th
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10.6. Length of Duty of Board Chairman - Policy BCBE - Discussion
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11. First Reading of Policies:
GCL/GDL - Staff Development IGBAJ - Special Education - Free Appropriate Public Education (FAPE) JGAB - Restraint and Seclusion JHCDA - Administering Injectable Medicines to Students Sample Policies:
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11.1. Suggested Policies:
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12. CORRESPONDENCE AND BOARD COMMENTS CHAIR
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13. FUTURE AGENDA ITEMS
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13.1. Future Board Workshops
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14. EXECUTIVE SESSION
ORS 192.660 (2)(i) Performance Evaluation Top Executive ORS 192.660 (2) (a) Employment of Staff ORS 192.660 (2) (d) Labor Negotiations ORS 192.660 (2) (e) Property |
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15. ADJOURNMENT
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