November 18, 2009 at 6:30 PM - Regular
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1. Call to Order
Description:
Mr. Grissom - "Call to order the regular meeting of the Jackson County School District 9 Board of Directors."
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2. Agenda Adoption
Description:
Suggested Resolution - "I move that the Board approve the agenda for the November 18, 2009 meeting as presented."
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3. Pledge of Allegiance
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4. Reports and Public Forum
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4.A. Student Recognition - Upper Rogue Center for Educational Opportunity
Presenter:
Mr. Rupp
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4.B. Volunteer Recognition
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4.C. Student Representative Report
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4.D. Public Forum
Description:
As a reminder, meetings of the Board of Directors are meetings in public versus public meetings. Any comments from the audience will come under Public Forum. Please know that comments must be limited to 3 minutes and the Board cannot hear in public, complaints directed towards an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing.
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4.E. Superintendent's Report
Attachments:
()
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4.F. Enrollment Report
Attachments:
()
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4.G. Employee's Association Representative Report
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4.H. District Administrator's Report
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4.H.1. Budget Update
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4.H.2. New Elementary School Update
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4.H.3. OHSU Nursing Student Report
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5. Board Action Items
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5.A. Consent Agenda
Description:
Suggested Resolution - "I move that the Board approve the Consent Agenda as presented."
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5.A.1. Approval of Meeting Minutes
Attachments:
()
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5.A.2. Personnel Action Report
Attachments:
()
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5.A.3. Grant - 21st Century Technology Rich Learning & Teaching
Attachments:
()
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5.A.4. Out of State Travel Requests - None
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5.A.5. Resolutions - None
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5.B. Unfinished Business
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5.B.1. Board Policy AC Discrimination and GBA Equal Employment Opportunity
Presenter:
Mr. Remick
Attachments:
()
Description:
Suggested Resolution: "I move that the board adopt revisions to Board Policy AC Discrimination and GBA Equal Employment Opportunity as presented."
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5.C. New Business
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5.C.1. Adopt 2009 2011 Board Goals
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution “I move that the Board adopt the 2009-2001 Board Goals as presented.”
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5.C.2. Resolution #20 Support for House Bills 2649 & 3405
Presenter:
Mr. Grissom
Attachments:
()
Description:
Suggested Resolution "I move that the Board adopt Resolution #20 in support for house bills 2649 & 3405, the 2009 budget-balancing revenue package."
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5.C.3. Board Policy AE District Goals and JAA Student Policy Objectives
Presenter:
Mrs. Rickert
Attachments:
()
Description:
First reading, no action required at this time.
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5.C.4. Board Policy BBF Board Member Standards of Conduct and JFCEB Personal Communication Devices and Social Media
Presenter:
Mrs. Rickert and Mr. McKenzie
Attachments:
()
Description:
First reading, no action required at this time.
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5.C.5. Board Policy BD/BDA Board Meetings/Regular Board Meetings
Presenter:
Mrs. Rickert
Attachments:
()
Description:
First reading, no action required at this time.
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5.C.6. Board Policy GCAB Personal Communication Devices and Social Media - Staff
Presenter:
Mr. Remick
Attachments:
()
Description:
First reading, no action required at this time.
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5.C.7. Board Policy GCBDA-GDBDA Family Medical Leave
Presenter:
Mr. Remick
Description:
First reading, no action required at this time
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5.C.8. Board Policy GCDA/GDDA Criminal Records Checks/Fingerprinting
Presenter:
Mr. Remick
Attachments:
()
Description:
First reading, no action required at this time
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5.C.9. Board Policy GCPB/GDPB Resignation of Staff
Presenter:
Mr. Remick
Attachments:
()
Description:
First reading, no action required at this time.
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5.C.10. Board Policy JFCF/GBNA Hazing/Harassment/Intimidation/Bullying/Menacing
Presenter:
Mr. McKenzie
Attachments:
()
Description:
First reading, no action needed at this time.
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5.C.11. Board Policy JHFF Reporting Requirements Regarding Sexual Conduct with Students
Presenter:
Mr. Remick
Attachments:
()
Description:
First reading, no action required at this time.
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6. Board Acknowledgements and Comments
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7. Adjournment
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