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

Agenda
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
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