November 18, 2013 at 6:30 PM - Regular
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I. CALL MEETING TO ORDER 6:30 - 6:50 p.m.
Presenter:
Mary VanderWeele
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I.A. Pledge to Flag
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I.B. Recognition of Students, Staff and Community
Attachments:
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I.B.a. WE Collaborate - Bonny Slope Elementary School Fourth Grade Classroom Websites
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I.B.b. WE Expect Excellence - Sunset/Westview Work Experience Student-Run Screen Printing Business
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II. BOARD PROCEDURES 6:50 - 6:55 p.m.
Presenter:
Mary VanderWeele
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III. PUBLIC PARTICIPATION 6:55 - 7:15 p.m.
Description:
The School Board welcomes public comment. If you would like to address the committee, please complete a yellow card and give it to the Recording Secretary. Limit is two minutes for each card. Testimony will be first come, first served and rotated by topics in order to ensure multiple topics are heard.
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IV. BOARD COMMUNICATION 7:15 - 7:30 p.m.
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IV.A. Individual School Board Member Comments
Presenter:
Board Members
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IV.B. Superintendent's Comments
Presenter:
Jeff Rose
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V. HIGH SCHOOL BOARD REPRESENTATIVES REPORT 7:30 - 7:50 p.m.
Presenter:
Vicki Lukich
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V.A. Chynna Pamplin - ECHS
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V.B. McKena Conaway - HS2
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V.C. Ayla Maisey - ISB
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V.D. Grace Fritzke - ACMA
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VI. REPORTS 7:50 - 8:25 p.m.
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VI.A. School Board Committee Work
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VI.A.a. Board Effectiveness
Presenter:
Anne Bryan & Jeff Hicks
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VI.A.b. Funding
Presenter:
Susan Greenberg
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VI.B. Financial Report
Presenter:
Claire Hertz
Attachments:
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VI.C. Bond Update
Presenter:
Ron Porterfield, Dick Steinbrugge & LeeAnn Larsen
Attachments:
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VII. District Evaluation of Arco Iris and Hope Chinese Charter Schools
Presenter:
Jon Bridges
Attachments:
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VIII. BREAK 8:25 - 8:35 p.m.
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IX. DISCUSSION ITEMS 8:35 - 9:30 p.m.
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IX.A. Strategic Plan Indicators and Report
Presenter:
Anne Bryan & Maureen Callahan
Attachments:
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IX.B. Legislative Priorities
Presenter:
Susan Greenberg
Attachments:
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IX.C. Budget Calendar and Budget Process
Presenter:
Claire Hertz
Attachments:
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IX.E. Grading and Reporting Update
Presenter:
Matt Casteel & Carl Mead
Attachments:
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IX.E.a. First Reading of School Board Policy
Presenter:
Donna Tyner
Attachments:
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IX.E.a. JECA - Admission of Resident Students
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X. ACTION ITEMS 9:30 - 9:40 p.m.
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X.A. OSBA Board Nominations (13-346)
Presenter:
Mary VanderWeele
Attachments:
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X.B. OSBA Resolution to Amend OSBA Constitution to Change Election Processes (13-347)
Presenter:
Mary VanderWeele
Attachments:
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X.C. Consent Agenda
Presenter:
Mary VanderWeele
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X.C.a. Personnel (13-348)
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X.C.b. Approval of Board Meeting Minutes (13-349)
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X.C.c. Grant Report (13-350)
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X.C.d. Community Partnership Teams (13-351)
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X.C.e. Designate Signatories for Student Body Accounts (13-352)
Attachments:
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X.C.f. Second Reading of School Board Policies (13-353)
Attachments:
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X.C.f. JHCCF - Pediculosis (Head Lice)
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XI. CLOSING COMMENTS AND NEXT STEPS 9:40 - 9:45 p.m.
Presenter:
Mary VanderWeele & Jeff Rose
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