November 6, 2013 at 7:00 PM - Regular Board Meeting with Executive Session prior at 5:45 p.m.
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I. Executive Session at 5:45 p.m.
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The board will convene in executive session to "conduct deliberations with persons designated by the governing body to carry on labor negotiations," pursuant to ORS 192.660 (2) (d).
All matter discussed during this executive session are confidential and shall not be disclosed by any representative of the news media without authorization by the school board. |
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II. Call to Order, Roll Call, and Flag Salute
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III. Agenda Review
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IV. Introduction of Guests and Superintendent’s Report
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V. Receive Reports from High School Student Representatives
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VI. Board Chair's Update on Current Issues
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VII. Items Raised by the Audience
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VIII. Board's Response to Items Raised by the Audience
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IX. Comments by Employee Groups
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X. Items for Information
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X.1. Update on the Implementation of the Teacher Effectiveness and Growth System
Presenter:
Celia Feres-Johnson and Tasha Katsuda
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Time:
20 minutes
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X.2. Receive a Report on 100% Graduation Rate and Early College
Presenter:
Brad New
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Time:
10 minutes
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XI. Consent Group - Items for Action
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XI.1. Approve Grant Applications
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XI.2. Approve Minutes from the Regular Board Meeting on October 16, 2013
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XI.3. Approve Minutes from the Special Board Meeting on October 23, 2013
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XI.4. Approve Grant Applications
Presenter:
Kay Fullerton
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XI.5. Approve Contracts for
the Purchase of School Buses, and Approve the Purchase of (20) School Buses
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XII. Items for Action
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XII.1. Appoint One Budget Committee Member and Receive Statements from Applicants for the Remaining Budget Committee Position
Presenter:
Barb Bellamy
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Time:
30 minutes
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XII.2. Approve Revisions to Board Policy GBK-Use of Tobacco Products
Presenter:
Eliza Drummond
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Time:
2 minutes
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XII.3. Approve Revisions to Board Policy JFCG-Use
of Tobacco by Students
Presenter:
Eliza Drummond
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Time:
2 minutes
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XII.4. Approve a Resolution Revising
the Adopted 2013-2014 Budget
Presenter:
Simone Sangster and Andrea Belz
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Time:
2 minutes
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XII.5. Approve the Board Goals and Annual Agenda for 2013-14
Presenter:
Barb Bellamy
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Time:
15 minutes
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XIII. Items for Action at a Future Meeting
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XIII.1.
Provide Direction Regarding
Sustainability Goals and Certification for New School
Buildings
Presenter:
Jon Lauch
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Time:
20 minutes
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XIII.2. Appoint Budget Committee Member
Presenter:
Barb Bellamy
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Time:
2 minutes
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XIII.3. Vote on Region 6 Representatives to the Oregon School Boards
Association Board and Legislative Policy Committee
Presenter:
Eliza Drummond
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Time:
5 minutes
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XIV. Comments and Committee Reports by Individual Board Members
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XV. Adjourn
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