January 14, 2019 at 7:00 PM - Regular Board Meeting and Executive Session *REVISED*

1. Call meeting to order and note attendance

2. Flag Salute

3. Consent Agenda

3.a. Approve minutes from December 10 & 17, 2018 meetings

3.b. Approve employment for the following teacher for the 2018-19 contract year:
   Jared Wilson - Silverton HS - Social Studies Teacher - 1.0 FTE - (temporary)

4. Student Representatives

5. Public Comment

6. Discussion Items

6.a. New Administrative Rules - CPA-AR, Layoff/Recall - Administrative Personnel; EBAC-AR, Safety Committee; DLC-AR, Staff Expense Reimbursement

6.b. Revised Administrative Rules - JECBB-AR, Intradistrict Transfer Procedures; JECF-AR, Interdistrict Transfer of Resident Students

6.c. Joint Work Session - Silverton City council and Silver Falls School Board, January 28, 2019, 6:00 p.m., Silverton Middle School Cafeteria

7. Administrator and Staff Reports

7.a. Presentation on Division 22 Standards, Compliance for Public Schools in Oregon https://secure.sos.state.or.us/oard/displayChapterRules.action?selectedChapter=137

7.b. Financial Report, 2017-18 Financial Audit Report

7.c. 2018 Grant Summary

7.d. Robert Frost School

7.e. Silverton High School

8. Board Reports

9. Public Comment (limited to Discussion and Action items)

10. Action Items

11. Adjourn to Executive Session under:
ORS 192.660(2)(k) - To consider matters relating to school safety or a plan that responds to safety threats made toward a school - School safety planning.
-AND-
ORS 192.660(2)(f) - To consider information or records that are exempt by law from public inspection.

12. Return to Regular Session

13. Adjourn