February 16, 2016 at 4:00 PM - Regular Meeting
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1. CALL TO ORDER/INTRODUCTIONS
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1.1. Pledge of Allegiance
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1.2. Staff and Visitors
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2. AGENDA CHANGES
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3. CONSENT AGENDA * CHAIR
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3.1. Financial
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3.2. Minutes: Approve minutes January 19, 2016
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3.3. Approve minutes February 3, 2016
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3.4. Approve Minutes February 8, 2016
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3.5. Licensed Staffing Recommendations 2016-2017
Driftwood School/Office Pacific High School
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4. 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. 4.1 Public comments on Superintendent's qualifications 4.1 EDUCATIONAL SPOTLIGHT: "Brain Gym" - Beverly Rose
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5. REPORTS CHAIR
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5.1. Student Representative Report
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5.2. Board Report
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5.3. Superintendent - Chris Nichols
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5.4. Site Council
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5.5. Transportation/Maintenance - Chad Berry
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5.6. Technology Report - Jered Rush
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5.7. Pacific High Principal Report - Krista Nieraeth
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5.8. Enrollment
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6. NEW BUSINESS
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6.1. Superintendent Evaluation
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6.2. ESD Service Plan 2016-2017
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6.3. Student open enrollment, 2016-2017
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6.4. Approve 2016-2017 Calendar
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6.5. Rosaria Williams Resignation from Board
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6.6. Resolution: Appropriate and Expend Additional Revenue Funds
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6.7. Superintendent Recruitment
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6.7.1. Review, discuss and approve qualifications
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6.7.2. Adopt salary range ($66,760 - $79,999 total compensation)
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6.7.3. Discuss screening committee process
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7. REOCCURRING BUSINESS
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8. FIRST READING OF POLICIES *(Shaded words are new/strike-throughs are deleted)
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8.1. GBEDA - AR: Drug/Alcohol Testing, Transportation Personnel
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8.2. EFAA-AR: Reimbursable School Meals.....
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8.3. GCBDD/GDBDD: Sick Time
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9. SECOND READING POLICIES
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9.1. KL: Public Complaints
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10. BOARD COMMENTS/REPORTS CHAIR
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10.1. Classroom visitation reports
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11. CORRESPONDENCE
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12. FUTURE AGENDA ITEMS
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13. EXECUTIVE SESSION
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14. ADJOURNMENT
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