May 22, 2017 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Vice Chair Nicholson
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2. Agenda Adjustments and Approval - Vice Chair Nicholson
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3. Approval of Minutes - Vice Chair Nicholson
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3.a. Budget Committee - April 26, 2017; Work Session & Regular Board Meeting - May 8, 2017
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4. Recognitions - Mrs. Natalie Hurd
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4.a. SkillsUSA
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4.b. High School Valedictorians
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4.c. Oregon Principals of the Year
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5. Approved Budget Information Update - Mr. Brad Earl
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6. Public Hearing for FY2017-2018 Budget - Vice Chair Nicholson
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7. Close Public Hearing and Return to Regular Board Meeting - Vice Chair Nicholson
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8. Public Comments - Vice Chair Nicholson
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9. Board Comments - Vice Chair Nicholson
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10. Board Reports - Vice Chair Nicholson
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11. District Reports
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11.a. Superintendent - Dr. Brian Shumate
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11.b. Chief Academic Officer - Ms. Michelle Zundel
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11.c. Chief Operations Officer - Mr. Brad Earl
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11.d. Director of Secondary Student Achievement - Mr. Kevin Campbell
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12. Consent Agenda - Vice Chair Nicholson
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12.a. Staff Report: report dated May 22, 2016
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12.b. Out-of-State Travel Requests:
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12.b.1) NMHS Student Government Spirit Trip, Vallejo, CA - June 8, 2017
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12.b.2) SMHS Skills USA National Leadership, Louisville, KY - June 18-24, 2017
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12.b.3) Kennedy Elem. 5th Grade Outdoor Ed., Crescent City, CA - October 2-3, 2017
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12.b.4) Kennedy Elem. 5th Grade Outdoor Ed., Crescent City, CA - October 5-6, 2017
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13. Action Agenda - Vice Chair Nicholson
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13.a. Board Meeting - Reschedule
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13.b. Purchasing Report for Purchases over $150,000
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13.c. School Board Policies - second reading
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13.c.1) BBAA - Individual Board Member's Authority and Responsibilities
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13.c.2) CBG - Evaluation of the Superintendent
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13.d. Chromebook Purchase
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14. Items for Information and Discussion - Vice Chair Nicholson
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14.a. July 6, 2017 - School Board Organizational Meeting @ 12:00 p.m. - Boardroom
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15. Meeting Agenda Planning - Vice Chair Nicholson
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15.a. Unfinished Business
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15.b. Items for Upcoming Meetings
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15.c. Policies
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16. Announcements - Vice Chair Nicholson
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16.a. June 12, 2017 - Work Session Room 267/268 @ 5:15 / Regular Board Meeting - Boardroom @ 7:00 p.m.
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17. Adjourn - Vice Chair Nicholson
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