August 16, 2018 at 6:30 PM - Business Meeting
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I. EXECUTIVE SESSION (6:00 p.m.) Note: this is not part of the public meeting.
The Board will meet in Executive (closed) Session under ORS 192.660(2)(f) - consider records that are exempt from public disclosure; ORS 192.660(2)(b) - complaints against staff members; and, ORS 192.660(2)(h) - consultation with legal counsel. |
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II. CALL TO ORDER AND ROLL CALL (6:30 p.m.)
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III. PLEDGE OF ALLEGIANCE
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IV. ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION (6:35 p.m. approx.)
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V. BOARD MEMBER REPORTS (SCHOOL LIAISONS AND DISTRICT COMMITTEES/WORK GROUPS) (6:40 p.m. approx.)
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VI. SUPERINTENDENT'S REPORT (6:50 p.m. approx.)
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VII. PUBLIC/STAFF COMMENT (7:00 p.m. approx.)
NOTE: To indicate your desire to comment, please arrive several minutes before the meeting begins, 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. |
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VIII. SPECIAL REPORTS (7:10 p.m. approx.)
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VIII.A. Instructional Technology
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IX. REVISE/READOPT BOARD NORMS, AND BOARD & SUPERINTENDENT WORKING AGREEMENTS (7:40 p.m. approx.)
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IX.A. 2018-19 Board Norms
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IX.B. 2018-19 Board and Superintendent Working Agreements
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X. ADOPT 2018-2023 BOARD GOALS AND STRATEGIES (7:55 p.m. approx.)
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XI. DECLARE VACANT POSITION ON THE BOARD (8:30 p.m. approx.)
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XII. ADOPT PROCESS FOR SELECTION OF INTERIM BOARD MEMBER (8:35 p.m. approx.)
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XIII. CONSOLIDATED ACTION (8:50 p.m. approx.)
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XIII.A. Minutes
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XIII.A.1. June 12, 2018
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XIII.A.2. June 21, 2018
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XIII.B. Licensed Personnel Action
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XIII.C. Ratify 2018-19 Actions Taken In June 2018
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XIII.D. Award Contract for Taxi Services (Dial-A-Bus of Benton County)
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XIII.E. Resolution No. 18-0801 – Authorize Execution of OSCIM Grant Agreement
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XIII.F. Board Policy GBK/KGC: Prohibited Use, Distribution, or Sale of Tobacco Products and Inhalant Delivery Systems—Revised—Second Reading
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XIII.G. Board Policy KGC/GBK: Prohibited Use, Distribution, or Sale of Tobacco Products and Inhalant Delivery Systems—Revised—Second Reading
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XIII.H. Board Policy EFA—Local Wellness and Nutrition Program—Revised—Second Reading
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XIV. CONSOLIDATED INFORMATION
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XIV.A. Non-Licensed Personnel Information
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XIV.B. Board Policy KNA: Joint City-County-State-Federal-District Planning - Rescind
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XIV.C. Board Policy GBH/JECAC: Staff/Student/Parent Relations - Revised - First Reading
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XIV.D. Board Policy JECAC/GBH: Staff/Student/Parent Relations - Revised - First Reading
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XIV.E. Board Policy FEF/FEFB: Construction Contracts-Bidding and Awards - Revised - First Reading
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XV. ADJOURNMENT (9:00 p.m. approx.)
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