November 7, 2023 at 6:30 PM - Regular School Board Session
Agenda |
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1. Call to Order / Pledge of Allegiance
Presenter:
Jolee Wallace
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2. Approval of Agenda - BDDC
Presenter:
Jolee Wallace
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3. Public Response / Staff Comments / Presentations
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3.1. Recognition of Guests and Public Comment on Agenda Items Only
Presenter:
Jolee Wallace
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3.2. Employees' Representative - CL
Presenter:
Ruth Ann Meize
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3.3. Student Representative - CL
Presenter:
Dorothy Furrer, CRA
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3.4. Site Showcase, Sams Valley Elementary - CL
Presenter:
Tammie Collom
Description:
Principal Tammie Collom will highlight SVE's unique and effective kindergarten program as well as their "Tools of the Culture" and how they are applied with early learners in first grade.
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3.5. FFA National Convention - CL
Presenter:
Kristin Kostman
Description:
FFA advisors Kristin Kostman and Jim Miller will provide an update on the FFA National Convention held November 1-4 in Indianapolis, IN.
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3.6. Fall Conference Report - CL
Presenter:
Walt Davenport
Description:
Walt will provide an update on conferences held October 19-20.
Attachments:
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3.7. Bond Oversight Committee Report - BCF
Presenter:
CJ Shipley
Description:
Director Shipley will report on the Bond Oversight Committee meeting held October 27.
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4. Consent Agenda
Presenter:
Jolee Wallace
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4.1. Approval of Regular Board Session Minutes for October 17, 2023 - BDDG
Attachments:
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4.2. October Enrollment - CL
Attachments:
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4.3. Resignation Requests - GCPB/GDPB
Description:
Anna Karp, RPS Kyle Knutson, SMS |
4.4. New Hires - GC/BBA
Description:
Katie Ellis, PES/SVE (temporary) Brenda Lundblad, RPS (temporary) |
4.5. Board Policy Updates 2nd Reading/Adoption - BFG
Description:
IGAI - Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education IGBB - Talented and Gifted Program and/or Services IGBBA - Talented and Gifted Students - Identification IGBBC - Talented and Gifted - Programs and Services DELETE IGBHE - Expanded Options Program IKF - Graduation Requirements DELETE IKF - Graduation Requirements NEW IKF AR - Graduation Requirements DELETE IGBAF - Special Education - Individualized Education Program (IEP) JGAB - Use of Restraint or Seclusion JGE - Expulsion JHC - Student Health Services and Requirements
Attachments:
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5. Items Removed from Consent Agenda
Presenter:
Jolee Wallace
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6. New Business
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6.1. OSEA MOA/SB283 - BBA
Presenter:
Tom Rambo
Description:
Tom will present a Memorandum of Agreement (MOA) with the Oregon School Employees Association Chapter 47 (OSEA) regarding changes to the CBA after Senate Bill 283. The Board will vote on this matter at the December 5, 2023 meeting.
Attachments:
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6.2. OSBA Legislative Policy Committee - BI
Presenter:
Walt Davenport
Description:
Walt will review the candidate for OSBA Legislative Policy Committee, position 5, Southern Region. The candidate is Sara Crawford (PTSD). The Board will be asked to vote on this matter at the December 5, 2023 meeting.
Attachments:
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6.3. OSBA Resolution 1 - BI
Presenter:
Walt Davenport
Description:
Walt will present OSBA Resolution 1 to create the Oregon Rural School Board Members Caucus and designate a seat on the OSBA Board of Directors and Legislative Policy Committee. The Board will vote on this matter at the December 5, 2023 meeting.
Attachments:
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6.4. OSBA Resolution 2 - BI
Presenter:
Walt Davenport
Description:
Walt will present OSBA Resolution 2 to amend OSBA's bylaws. The Board will vote on this matter at the December 5, 2023 meeting.
Attachments:
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7. Unfinished Business
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8. Announcements
Presenter:
Walt Davenport
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8.1. The next Regular Board Session - Tuesday, December 5, 2023 at 6:30 pm in the District Office Board Room - site showcase, Mae Richardson Elementary
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8.2. National School Psychology Awareness Week - November 6-10
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8.3. Thanksgiving Break - November 22-24
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8.4. Crater Foundation Community Scholarship Auction - December 2
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8.5. Inservice/Professional Development - No School December 4
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8.6. Fall Sports Update
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8.7. School Newsletters
Attachments:
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9. Adjournment
Presenter:
Jolee Wallace
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