July 23, 2015 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. WELCOME TO VISITORS

III. FLAG SALUTE

IV. AGENDA CHANGES

V. CONSENT ITEMS:

V.1. Minutes

V.2. Personnel

V.3. Bills

VI. REPORTS/RECOGNITION:

VI.1. Finance Report - Mary Jo Evers

VI.2. Superintendent's Report - Nikki Albisu

VI.2.A. Hiring Update

VI.2.B. Alt School Update

VI.2.C. Summer Institute Summary

VII. PUBLIC COMMENTS:

VIII. BUSINESS:

VIII.1. Election of Chairman and Vice-Chairman

VIII.2. Approval of Resolutions 15-01 - 15-14

VIII.3. Approval of Policy EBCB - Emergency Drills

VIII.4. Approval of Policy EBCD - Emergency Closures

VIII.5. Approval of GBDA - Mother Friendly Workplace

VIII.6. Approval of Policy LGA - Compliance with Standards

VIII.7. Approval of Institution ID for a New Institution

VIII.8. Approval of 4-H Leadership Camp

VIII.9. Approval of Oregon Migrant Leadership Institute

VIII.10. Approval of First Reading of Policy GAA - Personnel: Definitions

VIII.11. Approval of First Reading of Policy GCDA/GDDA

VIII.12. Approval of First Reading of Policy GCBDA/GDBDA

VIII.13. Approval of Policy GCBDA/GDBDA-AR 2

IX. TOPICS FOR FUTURE MEETINGS

IX.1. Date for Re-Treat

X. ADJOURNMENT