February 25, 2019 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Wright
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2. Agenda Adjustments and Approval - Chair Wright
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3. Recognitions - Dr. Brian Shumate
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3.a. Classified Employee Week (March 4-8)
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4. Public Hearing for Kids Unlimited Academy Charter School Renewal - Chair Wright (15 minutes)
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5. Close Public Hearing and Return to Regular Board Meeting - Chair Wright
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6. Public Comments - Chair Wright
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7. Board Comments - Chair Wright
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8. Board Reports - Chair Wright
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9. District Reports
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9.a. Superintendent - Dr. Brian Shumate
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9.a.1) Southern Oregon Education Service District (SOESD) Local Service Plan 2019-2020
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9.a.2) Administrative Contract Renewals
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9.b. Chief Academic Officer - Ms. Michelle Cummings
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9.b.1) 1:1 Chromebooks - 9th Grade
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9.c. Chief Operations Officer - Mr. Brad Earl
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9.c.1) Financial Report
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9.c.2) MSD Healthy and Safe Schools Plan
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9.d. Special Education & Student Services Director - Mrs. Tania Tong
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9.d.1) Program for Deaf and Hard of Hearing
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9.d.2) Student Success Services Update
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9.e. Elementary Student Achievement Director - Mrs. Jeanne Grazioli
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9.e.1) Oak Grove 6th Graders to McLoughlin 2019-2020
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9.e.2) Open Enrollment Update
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10. Board Action Items - Chair Wright
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10.a. Consent Agenda
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10.a.1) Consideration for approval of minutes for the February 11, 2019 Work Session & Regular Board Meeting; and February 13, 2019 Special Board Meeting.
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10.a.2) Staff Report: February 25, 2019
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10.b. Southern Oregon Education Service District Local Service Plan 2019-2020
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10.c. Purchasing Report for Purchases over $100,000 - Johnson Controls, Inc.
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10.d. Purchasing Report for Purchases over $100,000 - Synergy by Edupoint
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10.e. MSD Healthy and Safe Schools Plan
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11. Items for Information and Discussion - Chair Wright
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11.a. School Board Policy Rewrite - Sections A/B, C, and D - first reading
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12. Meeting Agenda Planning - Chair Wright
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12.a. Items for Upcoming Meetings
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12.b. Policies
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12.b.1) Policy Rewrite Meeting - March 5, 2019
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13. Announcements - Chair Wright
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13.a. March 1, 2019 - Special Board Meeting @ 12:00 p.m. - Room 251
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13.b. March 11, 2019 - Work Session @ 5:15 p.m. - Room 267/268 & Board Meeting @ 7:00 p.m. - Boardroom
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14. Adjourn - Chair Wright
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