April 24, 2017 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
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2. Agenda Adjustments and Approval - Chair Starchvick
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3. Approval of Minutes - Chair Starchvick
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3.a. Work Session and Regular Board Meeting - April 10, 2017
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4. Recognitions - Mrs. Natalie Hurd
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4.a. OSAA Vocal State Championships
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4.b. Sodexo Scholarships
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5. Public Comments - Chair Starchvick
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6. Board Comments - Chair Starchvick
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7. Board Reports - Chair Starchvick
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8. District Reports
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8.a. Superintendent - Dr. Brian Shumate
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8.b. Chief Operations Officer - Mr. Brad Earl
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8.c. Director of Special Education and Student Services - Mrs. Tania Tong
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8.c.1) 2015-2016 Special Education Report Card
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9. Consent Agenda - Chair Starchvick
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9.a. Staff Report: report dated April 24, 2017
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9.b. Out-of-State Travel Requests:
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9.b.1) SMHS Adventure Club - Happy Camp, CA, May 19-21, 2017
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9.b.2) Kennedy 6th Grade - Tulelake, CA, June 2, 2017
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9.b.3) NMHS Speech & Debate - Birmingham, AL, June 17-24, 2017
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9.b.4) NMHS EF Tour 2018 - Ireland, Scotland, London & Paris, June 2018
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10. Action Agenda - Chair Starchvick
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10.a. School Board Policies - Second Reading
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10.a.1) DBDB - Fund Balance
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10.a.2) EBC/EBCA - Emergency Procedures and Disaster Plans
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10.a.3) EBCB - Emergency Drills and Instruction
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10.a.4) IKF - Graduation Requirements
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10.a.5) ING - Animals in District Facilities
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10.a.6) JGE - Expulsion
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10.b. Elementary Math Curriculum Adoption
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10.c. Middle School Math Curriculum Adoption
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10.d. English Learner Curriculum Adoption (K-12)
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11. Items for Information and Discussion - Chair Starchvick
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11.a. School Board Policies - First Reading
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11.a.1) EBBB - Injury/Illness Reports
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11.a.2) ECACB - Unmanned Aircraft System a.k.a. Drone
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11.a.3) GBED - Medical Examinations/Drug Testing
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11.a.4) GBMA - Whistleblower
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11.a.5) JECBD - Homeless Students
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11.b. Administrative Regulations - Board approval not required
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11.b.1) GBED-AR - Pre-employment Drug Testing Regulation for Safety-Sensitive Positions
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11.b.2) JECBD-AR - Homeless Students
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12. Meeting Agenda Planning - Chair Starchvick
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12.a. Unfinished Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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13. Announcements - Chair Starchvick
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13.a. April 26, 2017 - Budget Committee Meeting @ 6:00 p.m. - Boardroom
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13.b. May 8, 2017 - Work Session @ 4:45 p.m.-Room 254 & 267 / Board Meeting @ 7:00 p.m.-Boardroom
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14. Adjourn - Chair Starchvick
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