March 1, 2018 at 6:30 PM - Regular Meeting

I. CALL TO ORDER AND ROLL CALL (6:30 p.m. approximately)
  

II. SUPERINTENDENT'S MESSAGE REGARDING SCHOOL SAFETY
  

III. PLEDGE OF ALLEGIANCE
  

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

V. REPORTS FROM STUDENT REPRESENTATIVES
  

VI. SUPERINTENDENT'S REPORT
  

VII. PUBLIC/STAFF COMMENT (7:00 p.m. approximately)

NOTE:  To indicate your desire to comment, please arrive by 6:25 p.m., 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.
 

VIII. SPECIAL REPORTS (7:20 p.m. approximately)

VIII.A. Innovation Grant Report
  

IX. INITIATE BOARD SELF-EVALUATION PROCESS (7:50 p.m. approximately)
  

X. RISK MANAGEMENT SPOTLIGHT (8:20 p.m. approximately)
  

XI. ADDITION OF A POSITION AND SALARY RANGE TO THE NON-REPRESENTED EMPLOYEE SALARY SCHEDULE:  SUSTAINABILITY SPECIALIST (8:40 p.m. approximately)
  

XII. CONSOLIDATED ACTION (9:10 p.m. approximately)

XII.A. Minutes

XII.A.1. January 18, 2018

XII.A.2. February 1, 2018

XII.A.3. February 2, 2018

XII.A.4. February 15, 2018
  

XII.B. Resolution No. 18-0301 – 2018-19 Linn Benton Lincoln Education Service District Local Service Plan

XII.C. Designate Number of Nonresident Students to Accept Under HB 3681 (Open Enrollment) [ORS 339.133(5)(b)] and Under HB 4007 [ORSs 339.133(5)(a)] for the 2018-19 School Year

XII.D. Board Policy CPA—Layoff/Recall – Revision – Second Reading

XII.E. Board Policy EFAA—District Food and Nutrition Services – Revision – Second Reading

XII.F. Board Policy EGACA—Cell Phones – Revision – Second Reading

XII.G. Board Policy GBC—Staff Ethics – Revision – Second Reading

XII.H. Board Policy GCL/GDL—Staff Development – Revision – Second Reading

XII.I. Board Policy GDL—Staff Development – Rescinded

XII.J. Board Policy IGBBA—Identification--Talented and Gifted – Revision – Second Reading
  

XIII. CONSOLIDATED INFORMATION

XIII.A. Unaudited Financial Statements – January 31, 2018

XIII.B. Board Policy GCAB—Personal Electronic Devices and Social Media—Staff—Revised—First Reading

XIII.C. Board Policy JFCEB—Personal Electronic Devices and Social Media—Student—Revised—First Reading

XIII.D. Administrative Regulation JFCEB-AR—Personal Electronic Devices and Social Media—Student—Revised—For Information

XIII.E. Board Policy GCBDA/GDBDA—Family Medical Leave—Revised—First Reading

XIII.F. Administrative Regulation GCBDA/GDBDA-AR—Federal Family and Medical Leave/Oregon Family Medical Leave—Revised—For Information

XIII.G. Board Policy IIBGA—Electronic Communications System—Revised—First Reading

XIII.H. Administrative Regulation IIBGA-AR—Electronic Communications System—Revised—For Information

XIII.I. Board Policy ING—Animals in District Facilities—Revised—First Reading

XIII.J. Administrative Regulation ING-AR(2)—Assistance Animals in District Facilities—Revised—For Information

XIII.K. Board Policy INI—Animal Dissection—Revised—First Reading

XIII.L. Board Policy JCA—Student Transfers—Revised—First Reading

XIII.M. Administrative Regulation—JCA-AR—Student Transfers—Revised—For Information

XIV. ADJOURNMENT