September 13, 2018 at 6:30 PM - Business Meeting
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I. CALL TO ORDER AND ROLL CALL (6:30 p.m.)
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II. PLEDGE OF ALLEGIANCE
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III. BOARD MEMBER REPORTS (SCHOOL LIAISONS AND DISTRICT COMMITTEES/WORK GROUPS) (6:35 p.m. approx.)
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IV. SUPERINTENDENT'S REPORT
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V. PUBLIC/STAFF COMMENT (7:00 p.m. approx.)
NOTE: To indicate your desire to comment, please arrive several minutes before the meeting begins, and complete a request card; then, turn it in to the Board Secretary before the meeting begins. See attached guidelines for providing input to the School Board.
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VI. SPECIAL REPORTS
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VI.A. Board Policy: Transgender and Gender Nonconforming Students – Nondiscrimination on the Basis of Gender Identity (7:20 p.m. approx.)
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VI.B. Board Policy DA – Fiscal Policies (7:50 p.m. approx.)
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VII. UPDATE ON ARCHITECT SELECTION PROCESS (8:10 p.m. approx.)
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VIII. REVIEW UPDATED CHARTER FOR BOND OVERSIGHT COMMITTEE (8:20 p.m. approx.)
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IX. BOARD AND SUPERINTENDENT WORKING AGREEMENTS (8:30 p.m. approx.)
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IX.A. Edits Recommended by Director Finger McDonald
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IX.B. Edits Recommended by Director Ball
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X. CONSOLIDATED ACTION (8:45 p.m. approx.)
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X.A. Minutes
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X.A.1. August 16, 2018
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X.A.2. August 23, 2018
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X.B. Licensed Personnel Action
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X.C. Resolution No. 18-0901 – Authorize Execution of Oregon School Capital Improvement Matching Program (OSCIM) Grant Agreement
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X.D. Declare Vacancies on Budget Committee
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X.E. Board Policy KNA: Joint City-County-State-Federal-District Planning - Rescind
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X.F. Board Policy GBH/JECAC: Staff/Student/Parent Relations - Revised - Second Reading
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X.G. Board Policy JECAC/GBH: Staff/Student/Parent Relations - Revised - Second Reading
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X.H. Board Policy FEF/FEFB: Construction Contracts-Bidding and Awards - Revised - Second Reading
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XI. CONSOLIDATED INFORMATION
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XI.A. Non-Licensed Personnel Information
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XI.B. Board Policy AE - District Goals - Revising - First Reading
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XII. ADJOURNMENT (9:00 p.m. approx.)
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