January 22, 2018 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. Recognitions - Mrs. Natalie Hurd
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3.a. School Board Recognitions
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4. Public Comments - Chair Starchvick
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5. Board Comments - Chair Starchvick
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6. Board Reports - Chair Starchvick
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6.a. Facilities Study Committee Update
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7. District Reports
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7.a. Superintendent - Dr. Brian Shumate
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7.a.1) Student Enrollment
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7.a.2) SOESD Services Update
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7.b. Chief Operations Officer - Mr. Brad Earl
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7.b.1) Finance and Health Insurance Reports
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8. Consent Agenda - Chair Starchvick
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8.a. Consideration for approval of minutes from the December 4, 2017 Work Session and Regular Board Meeting; January 3, 2018 Special Board Meeting; January 8, 2018 Work Session; January 16, 2018 Budget Committee Interviews; January 17, 2018 Budget Committee Interview; January 17, 2018 Lunch & Learn.
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8.b. Staff Report: report dated January 22, 2018
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8.c. Out-of-State Travel Requests:
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8.c.1) SMHS JV Basketball, Brookings, OR Feb 15, 2018
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8.c.2) NMHS Baseball, Phoenix, AZ, March 24-31, 2018
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8.c.3) SMHS Choir, San Francisco, CA, April 13-15, 2018
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9. Action Agenda - Chair Starchvick
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9.a. Appoint Budget Committee Members
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9.b. School Board Policies - second reading
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9.b.1) Policy GCBDA-GDBDA - Family Medical Leave
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9.b.2) Policy JFG - Student Searches
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9.b.3) Policy JG - Student Discipline
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9.b.4) Policy JGD - Suspension
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10. Items for Information and Discussion - Chair Starchvick
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10.a. School Board Policies - first reading
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10.a.1) Policy AC - Nondiscrimination
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10.a.2) Policy IKF - Graduation Requirements
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10.a.3) Policy JED - Student Absences and Excuses
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10.a.4) Policy JEDA - Truancy
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10.a.5) Policy JGAB - Use of Restraint and Seclusion
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10.a.6) Policy JHC - Student Health Services & Requirements
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10.a.7) Policy JHCCA - Students-HIV & HBV - delete
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10.a.8) Policy JHCCE/KBCAA/GBEBE - News/Media-HIV, AIDS or HBV - delete
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10.a.9) Policy JHCD-JHCDA - Medications
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10.a.9)a) Policy JHCD - Administering Noninjectable Medicines to Students - repeal
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10.a.9)b) Policy JHCDA - Administering Injectable Medicines to Students - repeal
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10.b. Administrative Regulation - requires Board approval
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10.b.1) JHCD-JHCDA-AR - Medications
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11. Meeting Agenda Planning - Chair Starchvick
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11.a. Items for Upcoming Meetings
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11.b. Policies
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12. Announcements - Chair Starchvick
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12.a. February 3, 2018 - Board Retreat @ 9:00 a.m. - Room 267/268
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12.b. February 12, 2018 - Work Session @ 5:15 - Room 267/268, Regular Board Meeting @ 7:00 p.m. - Boardroom
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13. Adjourn - Chair Starchvick
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