September 19, 2019 at 9:15 AM - Regular Meeting
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1. Call to Order
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1.A. Celebration of Student Success
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1.B. Roll Call
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1.C. Board Member Reports
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1.D. Director's Report
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2. Public Comment
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2.A. Written Public Comment Received:
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3. Consent Agenda
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3.A. Meeting Minutes from June 20th, 2019
Attachments:
()
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3.B. Meeting Minutes from Board Retreat August 14th & 15th, 2019
Attachments:
()
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3.C. Administrative Rules Update
Presenter:
Cody Sibley & Emily Nazarov, Director's Office
Attachments:
()
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4. First Readings
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4.A. Policy & Procedure Manual Updates (Written Report Only)
Attachments:
()
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4.B. Staff Docket Forms (Written Report Only)
Attachments:
()
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4.C. Administrative Rules Update (Written Report Only)
Presenter:
Cody Sibley & Emily Nazarov, Director's Office
Attachments:
()
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4.D. Restraint & Seclusion Rules
Presenter:
Lisa Bateman, Office of Student Services & Stacey Guise, Director's Office
Attachments:
()
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4.E. Future Farmers of America Summer Duty Extended Contract Grants
Presenter:
Reynold Gardner & Laura Foley, Office of Teaching, Learning & Assessment
Attachments:
()
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4.F. Oregon School Library Guidelines Revision
Presenter:
Tina Roberts & Alexa Pearson, Office of Teaching, Learning & Assessment Laurie Nordahl & Susan Stone, Teacher Librarians
Attachments:
()
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5. Adoptions
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5.A. Farm to School Rules (TEMPORARY RULES)
Presenter:
Rick Sherman & Matt Barber, Office of Student Services
Attachments:
()
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6. Break for Lunch
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7. First Readings
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7.A. Educator Advancement Council Rules (PERMANENT)
Presenter:
Cheryl Meyers, Educator Advancement Council
Attachments:
()
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8. Informational Reports
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8.A. State Sponsored Charter School Update
Presenter:
Kate Pattison, Director's Office
Attachments:
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8.A.I. The Ivy School
Presenter:
Nikki Jones, Director, The Ivy School
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8.A.II. Eagle Charter School
Presenter:
Marie Ballance, Director, Eagle Charter School
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8.B. Overview of Funding Formulas Related to the Student Success Act
Presenter:
Michael Wiltfong & Rick Crager, Office of Finance & Technology
Attachments:
()
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9. Adjourn
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