January 11, 2016 at 7:00 PM - REGULAR MEETING
Agenda |
---|
1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
|
2. Agenda Adjustments and Approval - Chair Thomas
|
3. Recognitions - Chair Thomas
|
3.a. National Merit Semi-Finalists and Commended Scholars
Attachments:
(
)
|
4. Public Comments - Chair Thomas
|
5. Board Comments - Chair Thomas
|
6. Board Reports - Chair Thomas
|
7. Correspondence - Chair Thomas
|
8. District Reports
|
8.a. Superintendent - Dr. Brian Shumate
|
8.a.1) Division 22 Assurances Letter to Community
Attachments:
(
)
|
8.a.2) Student Enrollment
Attachments:
(
)
|
8.b. Director of Special Education & Student Services - Mrs. Tania Tong
|
8.c. Chief Operations Officer - Mr. Brad Earl
Attachments:
(
)
|
8.d. Director of Human Resources - Mrs. Sharilyn Cano
Attachments:
(
)
|
9. Consent Agenda - Chair Thomas
|
9.a. Staff Assignments: report dated January 11, 2016
Attachments:
(
)
|
9.b. Minutes: Work Session & Board Meeting - December 14, 2015
|
9.c. Out-of-State Travel Request(s):
|
9.c.1) NMHS Orchestra - San Francisco, CA - April 7-10, 2016
Attachments:
(
)
|
9.d. 2015-2016 Employee Handbook - Amended (documents attached to Item 8.d.)
|
10. Action Agenda - Chair Thomas
|
10.a. Budget Committee Appointments
Attachments:
(
)
|
10.b. School Board Policies - Second Reading
|
10.b.1) Policy G.BC - Staff Conflicts of Interest
Attachments:
(
)
|
10.b.2) Policy J.HFF - Reporting Requirements Regarding Sexual Conduct with Students
Attachments:
(
)
|
10.b.3) Policy K.F - Community Instructional Resources - Volunteers in Medford Schools
Attachments:
(
)
|
11. Items for Information and Discussion - Chair Thomas
|
12. Meeting Agenda Planning - Chair Thomas
|
12.a. Unfinished Business
|
12.b. Items for Upcoming Meetings
|
12.c. Policies
|
12.c.1) Policy Committee Meeting - January 12, 2016 @ 12:00 p.m. - Room 228
|
13. Announcements - Chair Thomas
|
13.a. January 18, 2016 -- District Closed - Martin Luther King Jr. Day
|
13.b. January 25, 2016 - Work Session @ 5:15 p.m. - Room 228 & Board Meeting @ 7:00 p.m. - Boardroom
|
14. Adjourn - Chair Thomas
|