September 23, 2015 at 7:00 PM - Regular Session
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1. CALL TO ORDER - Board Chair, Shar Giard
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1.1. Adoption of Agenda for September 23, 2015
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Resolution in Recognition of Community Partners - Superintendent Breyer
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3. APPROVAL OF MINUTES
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3.1. Board Minutes from September 9, 2015
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Enrollment Update Report - Rick Larson
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5.2. Annual Restraint and Seclusion Report - Lori Silverman
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5.3. Student Representative's Report - Grace Ramstad
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5.4. Superintendent's Report - Superintendent Breyer
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.1.1. Butler Creek Elementary Site Council Minutes - September 10, 2015
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.3.1. Financial Statements as of July 31, 2015
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6.4. Enrollment Reports
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6.5. Human Resources - Dr. Coakley
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6.5.1. Approve Employment for the 2015/2016 School Year
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6.5.2. Approve Unpaid Leave of Absence
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6.5.3. Approve Adjustment of Extra Duty Assignments for 2015/2016 - Revised as of 9:38am 9/23/15
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6.5.4. Approve Unpaid Leave of Absence
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6.6. Business/Operations - Rick Larson
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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6.9.1. Approve Trip Request: CHS Drama Students to Salem, Oregon
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6.9.2. Approve Trip Request: CHS Future Business Leaders of America to Portland, Oregon
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6.9.3. Approve Trip Request: CHS Future Business Leaders of America to Atlanta, Georgia
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6.9.4. Approve Trip Request: CHS Choir Retreat in Estacada, Oregon
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6.10. Organizational Business - Rick Larson
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Consider Revised Policy JHCD - Nonprescription Medication - Lori Silverman
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7.2.2. Consider Revised Policy JHCDA - Prescription Medication - Lori Silverman
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7.2.3. Consider Revised Policy GCDA/GDDA - Criminal Records Checks/Fingerprinting - Dr. Coakley
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7.2.4. Consider Revised Policies GBK/JFCG/KGC, JFCG/KGC/GBK & KGC/GBK/JFCG - Prohibited Use, Possession, Distribution or Sale of Tobacco Products and Inhalant Delivery Systems - Superintendent Breyer, Dr. Coakley & Cheryl Williamson
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7.2.5. Consider Revised Policy JFCG/JFCH/JFCI - Use of Tobacco Products, Alcohol, Drugs or Inhalant Delivery Systems - Superintendent Breyer
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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