June 20, 2017 at 6:00 PM - Regular Session
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors. |
|
3. BOARD RECOGNITION
|
|
4. REPORTS TO THE BOARD
|
|
4.A. Union Representative Reports
|
|
4.A.1. Tajha Isom, AFSCME President
|
|
4.A.2. Emily Wittman, MESDEA President
|
|
4.B. Superintendents Report
|
|
5. ACTION ITEMS
|
|
5.A. Consent Agenda
|
|
5.A.1. Approve May 16, 2017 Board Regular Session Minutes
Attachments:
()
|
|
5.A.2. Resolution 17-033-Amendment to IKH Credit Proficiency
Attachments:
()
|
|
5.B. Action Agenda
|
|
5.B.1. Resolution 17-025-Adoption of the Fiscal Year 2017-2018 Budget and Appropriations for All Funds, and Declaration of Taxes Imposed
Presenter: Doana Anderson, Director of Business Services
Attachments:
()
|
|
5.B.2. Resolution 17-026-Approval of Fiscal Year 2016-2017 Budget Increases and Transfers
Presenter: Doana Anderson, Director of Business Services
Attachments:
()
|
|
5.B.3. Resolution 17-027-First Reading of Amended Board Policy EFA-Local Wellness Program
Presenter: Elana Emlen, School & Employee Wellness
Attachments:
()
|
|
5.B.4. Resolution 17-028-First Reading of Amended Board Policy AB-Mission, Vision, Values
Presenter: Sam Breyer, Superintendent
Attachments:
()
|
|
5.B.5. Resolution 17-029-First Reading of Amended Board Policy CBG-Evaluation of the Superintendent
Presenter: Sam Breyer, Superintendent
Attachments:
()
|
|
5.B.6. Resolution 17-030-First Reading of Amended Board Policy GBMA-Whistleblower
Presenter: Sam Breyer, Superintendent
Attachments:
()
|
|
5.B.7. Resolution 17-031-First Reading of Amended Board Policy EFAA-MESD Nutrition and Food Services
Presenter: Todd Greaves, Director of Student Services
Attachments:
()
|
|
5.B.8. Resolution 17-032-First Reading of Amended Board Policy GBH_JECAC Staff/Student/Parent Relations
Presenter:Todd Greaves, Director of Student Services
Attachments:
()
|
|
6. BOARD BUSINESS
|
|
6.A. Board Finance Committee Report
Attachments:
()
|
|
6.B. Finance Report
Attachments:
()
|
|
6.C. Discussion: Free Geek
|
|
7. ACTIVITY CALENDAR
|
|
7.A. July 11, 2017-6:00 p.m. Board Regular Session Meeting
|
|
7.B. July 14-16, 2017-OSBA Summer Board conference, Bend, OR
|
|
7.C. July 18, 2017-6:00 p.m.-Board Special Session-Position 6 Vacancy Interviews
|
|
7.D. July 25, 2017-6:00 p.m.-Board Work Session-Swear in New Board Member
|
|
7.E. August 12, 2017-9:00 a.m.-4:00 p.m.-Board Retreat and Planning Session
|
|
7.F. August 15, 2017-6:00 p.m.-Board Regular Session Meeting
|
|
7.G. September 19, 2017-6:00 p.m.-Board Regular Session Meeting
|
|
7.H. October 4, 2017-5:30 p.m.-OSBA Fall Regional Dinner-Location TBD
|
