September 9, 2015 at 6:30 PM - Regular
Agenda |
---|
1. Call to Order
Description:
Mrs. Mihocko "Secretary please begin recording. Call to order the September 9, 2015 regular meeting of the Jackson County School District 9 Board of Directors."
|
2. Roll Call
Description:
Mrs. Mihocko: "The secretary will call the roll."
|
3. Agenda Adoption
Presenter:
Mrs. Mihocko
Description:
PLEASE NOTE: Since the packet was released on Thursday, September 3 the following changes have been made:
|
4. Pledge of Allegiance
Presenter:
Mrs. Mihocko
|
5. Reports and Public Forum
|
5.A. Student Representative Report - none
|
5.B. Staff and Student Recognition - none
|
5.C. Public Forum
Description:
Mrs. Mihocko: "As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes with a 30 minute maximum public forum. Please do not expect the Board to respond at this time. The Board cannot hear in public, complaints directed toward an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing."
|
5.D. Superintendent's Report
Presenter:
Superintendent Rickert
Attachments:
(
)
|
5.E. Employee's Association Representative Report
|
5.F. District Administrator's Report
|
5.G. Implementation Grant
Presenter:
Mrs. Salinas
|
6. Board Action Items
|
6.A. Consent Agenda - The September 9, 2015 consent agenda includes the personnel action report and the Oregon School District Collaboration Grant.
Presenter:
Mrs. Mihocko
Attachments:
(
)
Description:
Suggested Resolution "I move the Board approve the September 9, 2015 Consent Agenda as presented."
|
6.B. Unfinished Business
|
6.B.1. Revisions to Board Policy AC Nondiscrimination and AC-AR Discrimination Complaint Procedure
Presenter:
Superintendent Rickert
)
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy AC Nondiscrimination and AC-AR Discrimination Complaint Procedure as presented.”
|
6.B.2. Revisions to Board Policy GCDA/GDDA Criminal Records Checks/Fingerprinting
Presenter:
Mr. Barber
Attachments:
(
)
Description:
No action required.
|
6.C. New Business
|
6.C.1. Budget Committee Vacancy - Deadline & Appointment Revisions
Presenter:
Mrs. Mihocko
Attachments:
(
)
Description:
Suggested Resolution: “I move that the Board extend the deadline for accepting applications for open Budget Committee positions until September 30 and make appointments at the October 14, 2015 meeting."
|
6.C.2. OSBA Legislative Policy Committee Nomination
Presenter:
Mrs. Mihocko
Attachments:
(
)
Description:
Suggested Resolution: “ I move the Jackson County School District 9 Board of Directors nominate _________________ for the Region 5 OSBA Legislative Policy Committee.”
|
7. Board Acknowledgements and Comments
|
8. Adjournment
Description:
Mrs. Mihocko: "Secretary please stop the recording."
|