January 12, 2015 at 4:00 PM - Working Session

1. Call to Order - Working Session - 4:00 p.m. *

2. Superintendent Reports (15 minutes)

2.A. Introduction Board Policy

2.A.1. EBB - Integrated Pest Management

2.A.2. EEA - Student Transportation Services

2.A.3. EFA - Local Wellness Program

2.A.3.a. EFA - AR - Local Wellness Program

2.A.4. EFAA - District Nutrition and Food Services

2.A.4.a. EFAA - AR - Reimbursable School Meals and Milk Programs

2.A.5. IIBGA - Electronic Communications System

2.A.5.a. IIBGA - AR - Electronic Communications System

2.A.6. JHCD - Nonprescription Medication

2.A.6.a. JHCD/JHCDA - AR - Prescription&Nonprescription Medication

2.A.7. JHCDA - Prescription Medication

2.A.7.a. JHCD/JHCDA - AR - Prescription&Nonprescription Medication

2.A.8. KL - Public Complaints

2.A.8.a. KL - AR - Public Complaint Procedure

3. Training on Audit (30 minutes)

3.A. Benchmarking Budget

3.B. Segregation of Duties

4. Board Budget Goals Discussion (60 minutes)

5. Parking Lot (5 minutes)

5.A. Conversant Training Check In

6. Correspondence/Announcements (2 minutes)

6.A. Upcoming Meetings

6.A.1. Board Business Meeting, Monday, January 26, 2015 District Office Boardroom, 6:30 p.m.

6.A.2. Board Working Session, Monday, February 9, 2015 District Office Boardroom, 6:30 p.m.

6.B. Upcoming Bond Meetings

6.B.1. Bond Executive Team meets monthly

6.C. Upcoming Events

6.C.1. Parkrose Educational Foundation Annual Dinner & Auction, Saturday, April 11, 2015, Sheraton Portland Airport Hotel, 5:30 p.m.-9:00 p.m.

7. Adjournment

8. Executive Session - 5:00 p.m.