April 25, 2017 at 5:15 PM - Regular Board Meeting

5:15 p.m. Executive Session
ORS 192.660(2)(i)--Evaluation of the Superintendent

5:30 PM - Work Session

Board Discussion Time

Bond Advisory Committee Update / Recommendations

Budget Update

Recess Board Meeting

7:00 PM - Regular Session

Recognition / Student Presentation

Recognition: HSD 2016-17 State Champions

Approval of Agenda

Audience Time

Reports and Discussion

Announcement of Bond Advisory Committee Recommendations

Financial Report (see written report)

Policies - First Reading
If no public comments or questions are received regarding these policies during the review period, they will be placed on the consent agenda for approval during the next regular meeting.

Policy LGA - Compliance with Standards

Policy IIA - Instructional Resources / Instructional Materials

Policy ING - Animals in District Facilities

Policy IIBGA - Electronic Communications System

Consent Agenda
Consent agenda items are distributed to Board members in advance for study, and enacted with a single motion.

Approve Minutes of February 7, 2017, Board Meeting

Approve Minutes of February 28, 2017, Board Meeting

Approve Minutes of March 14, 2017, Board Meeting

Approve Routine Personnel Matters

Accept Donations

Adopt Revised Planning Calendar for 2017-18 Budget

Approve Policy Revisions
(The following policies were presented for first reading on March 14, 2017) 

Policy EBC/EBCA: Emergency Procedures and Disaster Plans; and Policy EBCB - Emergency Drills and Instruction

Policy ECACB - Use of Drones on District Property; and Policy KGB - Public Conduct on District Property

Action Items

Inter-District Transfers

Approve 2017-18 Alternative Education Programs

Adopt K-8 Science Instructional Materials

Approve Financing of School Buses

NWRESD / HCU / HEA Reports

Superintendent's Time

Board of Directors' Time

Executive Session

Adjourn Regular Session

Next Meetings of the Board of Directors