February 12, 2020 at 6:30 PM - Regular and Executive Session
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1. CALL TO ORDER - Board Chair, Pam Shields
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1.1. Adoption of Agenda for February 12, 2020
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of the January 22, 2020 Board Meeting Minutes
Attachments:
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4. PUBLIC FORUM (NOTE: No public comment or action will be taken during Board Work Session)
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5. REPORTS
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5.1. Centennial Middle School Report - Johanna Castillo
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5.2. Transfer Process Overview - James Owens
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5.3. Student Representative Report - Travis Huynh
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6. CONFIRMATION ITEMS
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6.1. Site Council Minutes
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6.1.1. Patrick Lynch SITE Council Minutes
Attachments:
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6.1.2. Pleasant Valley SITE Council Minutes
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6.1.3. Oliver SITE Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.3.1. December 2019 Financial Statement
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6.4. Enrollment Reports
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6.4.1. February 2020 Class Size Analysis
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6.4.2. February 2020 Student Count
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6.5. Human Resources
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6.6. Business/Operations
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Second Reading - Policy GBDA - Expression of Milk in the Workplace - James Owens
Attachments:
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7.1.2. Second Reading - Policy GBH/JECAC - Staff/Student/Parent Relations - Dr. Coakley & James
Owens
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7.2. NEW BUSINESS
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7.2.1. Consider Student Transfer Limits for 2020/2021
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8. EXECUTIVE SESSION: Real Estate Discussion (The Board will meet in executive session under ORS 192.660 (2)(e). The public will be asked to leave. Media may attend, but may not report on items discussed during executive session.)
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9. FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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