January 9, 2020 at 6:30 PM - Business Meeting

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

II. EXECUTIVE SESSION (5:15-6:15 p.m.)*  Note:  this is not part of the public meeting.  The Board will meet in Executive (closed) Session under ORS 192.660(2)(d) to consult with persons designated for labor negotiations.
  

III. PLEDGE OF ALLEGIANCE
  

IV. SCHOOL BOARD RECOGNITION CEREMONY
  

V. BOARD MEMBER REPORTS
  

VI. IDENTIFY FINALISTS FOR THE INTERIM BOARD MEMBER SELECTION PROCESS (7:15 p.m.)*
 

VII. STUDENT REPRESENTATIVE REPORTS
  

VIII. SUPERINTENDENT'S REPORT
  

IX. PUBLIC/STAFF COMMENT (7:30 p.m.)*

NOTE:  To indicate your desire to comment, please arrive several minutes before the start of the meeting, 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.
  

X. SPECIAL REPORTS

X.A. Multi-Year Strategic Financial Plan Update (7:50 p.m.)*
  

XI. CONSOLIDATED ACTION (8:35 p.m.)*

XI.A. Minutes -- December 19, 2019

XI.B. Board Policies -- FOR ACTION

XI.B.1. Board Policy GBDA—Expression of Milk in the Workplace—FKA Mother Friendly Workplace—Revised—Second Reading

XI.B.2. Board Policy IGAC—Religion and Schools (fka Religion in the Public Schools)—Revised—Second Reading

XI.B.3. Board Policy IKF—High School Graduation Requirements—Revised—Second Reading

XI.B.4. Board Policy JGAB—Use of Restraint or Seclusion**—Revised—Second Reading

XI.B.5. Board Policy KK—Visitors to District Facilities—Revised—Second Reading
  

XII. CONSOLIDATED INFORMATION

XII.A. Non-Licensed Personnel Information

XII.B. Linn Benton Lincoln Education Service District 2019-21 Local Service Plan

XII.C. Comprehensive Annual Financial Report - June 30, 2019

XII.D. Board Policies -- FOR INFORMATION

XII.D.1. Board Policy GBA—Equal Employment Opportunity—Revised—First Reading

XII.D.2. Board Policy GCDA/GDDA—Criminal Records Checks and Fingerprinting—Revised—First Reading

XII.D.3. Administrative Regulation GCDA/GDDA—Criminal Records Checks and Fingerprinting—Revised—First Reading

XII.D.4. Board Policy IGAI—Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education**—Revised—First Reading

XII.D.5. Board Policy IICC—Volunteers—Revised—First Reading

XII.D.6. Board Policy JFCF—Hazing, Harassment, Intimidation, Bullying, Menacing, Cyberbullying, Teen Dating Violence, or Domestic Violence – Students**—Revised—First Reading

XII.D.7. Board Policy JHFF/GBNAA—Reporting Requirements For Suspected Sexual Conduct with Students—Revised—First Reading

XII.D.8. Administrative Regulation JHFF/GBNAA-AR—Suspected Sexual Conduct Report Procedures and Form—Revised—First Reading

XII.D.9. Board Policy GBNAA/JHFF—Reporting Requirements For Suspected Sexual Conduct with Students —Revised—First Reading

XII.D.10. Administrative Regulation GBNAA/JHFF-AR— Suspected Sexual Conduct Report Procedures and Form —Revised—First Reading
  

XIII. BOARD MEMBER COMMENTS (8:55 p.m.)*
  

XIV. ADJOURNMENT (9:00 p.m.)*