February 1, 2018 at 6:30 PM - Business Meeting

I. CALL TO ORDER AND ROLL CALL
  

II. PLEDGE OF ALLEGIANCE
  

III. BOARD MEMBER REPORTS (SCHOOL LIAISONS AND DISTRICT COMMITTEES/WORK GROUPS)
  

IV. REPORTS FROM STUDENT REPRESENTATIVES
  

V. SUPERINTENDENT'S REPORT
  

VI. PUBLIC/STAFF COMMENT

NOTE:  To indicate your desire to comment, please arrive several minutes early and complete a request card, then turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
 

VII. SPECIAL REPORTS

VII.A. Innovation Grant Report

VII.B. Communication Plan For Bond

VII.C. Nursing Services Update
  

VIII. ADOPT 2018-19 BUDGET PARAMETERS
  

IX. FOOD & NUTRITION SERVICES SPOTLIGHT
  

X. CONSOLIDATED ACTION

X.A. Minutes

X.A.1. January 11, 2018

X.B. Licensed Personnel Action

X.C. Board Policy BDDH—Public Participation in Board Meetings—Revised—Second Reading

X.D. Board Policy CCG—Evaluation of Administrators—Revised—Second Reading

X.E. Board Policy GCA—License Requirements—Revised—Second Reading

X.F. Board Policy GCN/GDN—Evaluation of Staff—Revised—Second Reading

X.G. Board Policy EBBB—Injury/Illness Reports—Revised—Second Reading

X.H. Board Policy GBEB—Communicable Diseases--Staff—Revised—Second Reading

X.I. Board Policy JHCC—Communicable Diseases--Students—Revised—Second Reading

X.J. Board Policy GBEBE/JHCCE/KBCAA—News Media--HIV, AIDS, or HBV – Rescinding

X.K. Board Policy JHCBB—Special Risk Students--HIV, AIDS – Rescinding

X.L. Board Policy GBI—Gifts and Solicitations—Revised—Second Reading

XI. CONSOLIDATED INFORMATION

XI.A. Non-Licensed Personnel Information

XI.B. Unaudited Financial Statements - December 31, 2017

XI.C. 2018-19 Linn Benton Lincoln Education Service District Local Service Plan

XI.D. Board Policy CPA—Layoff/Recall – Revision – First Reading

XI.E. Administrative Regulation CPA-AR—Layoff/Recall – For Information

XI.F. Board Policy EFAA—District Food and Nutrition Services – Revision – First Reading

XI.G. Administrative Regulation EFAA-AR—Reimbursable School Meals and Milk Programs – For Information

XI.H. Board Policy EGACA—Cell Phones – Revision – First Reading

XI.I. Board Policy GBC—Staff Ethics – Revision – First Reading

XI.J. Administrative Regulation GBI-AR—Internet-Sourced Crowdfunding Solicitation – For Information

XI.K. Board Policy GCL/GDL—Staff Development – Revision – First Reading

XI.L. Board Policy GDL—Staff Development – Rescinded

XI.M. Board Policy IBDJA—Relations with Home-Schooled Students – Revision – First Reading

XI.N. Board Policy IGBBA—Identification--Talented and Gifted – Revision – First Reading

XI.O. Administrative Regulation IGBBA-AR—Appeal Procedure for Talented and Gifted Identification and Placement – For Information

XII. ADJOURNMENT