August 13, 2014 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Description:
Mrs. Olsen - "Secretary please begin recording. Call to order the August 13, 2014 regular meeting of the Jackson County School District 9 Board of Directors."
|
|
2. Roll Call
Description:
Mrs. Olsen: "The secretary will call the roll."
|
|
3. Agenda Adoption
Presenter:
Mrs. Olsen
Description:
PLEASE NOTE: Since the packet was released there has been an addition to the Personnel Action report which is on the Consent Agenda, Item 7.A.1. (Page 12)
Suggested Resolution - "I move the Board approve the agenda for the August 13, 2014 meeting as presented." |
|
4. Pledge of Allegiance
Presenter:
Mrs. Olsen
|
|
5. Reports and Public Forum
|
|
5.A. Student Representative Report - none
|
|
5.B. Staff and Student Recognition - none
|
|
5.C. Public Forum
Description:
Mrs. Olsen: "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 with a 30 minute maximum public forum. Please do not expect the Board to respond at this time. 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."
|
|
5.D. Superintendent's Report
Presenter:
Mrs. Rickert
Attachments:
()
|
|
5.E. Employee's Association Representative Report
|
|
5.F. District Administrator's Report
|
|
6. Board Goals 2013-2015 - Review
Attachments:
()
|
|
7. Board Action Items
|
|
7.A. Consent Agenda
Description:
Suggested Resolution - "I move the Board approve the August 14, 2014 Consent Agenda as presented."
|
|
7.A.1. Personnel Action and Information
Attachments:
()
|
|
7.B. Unfinished Business
|
|
7.B.1. Board Policy BBFA Board Member Ethics and Conflicts of Interest, BBFB Board Member Ethics and Nepotism and GBC Staff Ethics - Revisions
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy BBFA Board Member Ethics and Conflicts of Interest, BBFB Board Member Ethics and Nepotism and GBC Staff Ethics as presented.”
|
|
7.B.2. Board Policy JGAB Use of Restraint and Seclusion Revisions
Presenter:
Mrs. Lambert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy JGAB Use of Restraint and Seclusion as presented.”
|
|
7.C. New Business
|
|
7.C.1. Board Policy IK Academic Achievement - Revision
Presenter:
Dr. Mondale
Attachments:
()
Description:
First reading, no action at this time.
|
|
7.C.2. Revisions to Board Policy GCAB Personal Electronic Devices and Social Media-Staff, IIA Instructional Resources/Instructional Materials, JFCEB and JFCEB-AR Personal Electronic Devices and LBE-AR Public Charter Schools
Presenter:
Mr. Barber
Attachments:
()
Description:
First reading, no action required at this time.
|
|
7.C.3. Alternative Education Program Approval
Presenter:
Mrs. Lambert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve the Upper Rogue Center for Education Opportunities to serve as Jackson County School District 9’s Alternative Education Program for the 2014-2015 school year.”
|
|
7.C.4. Budget Committee Vacancy
Attachments:
()
Description:
Suggested Resolution: “I move that the Board declare two three-year positions open and authorize advertising and receiving of applications from the community for Budget Committee members for appointment at the September 10, 2014 Board meeting.”
|
|
8. Board Acknowledgements and Comments
|
|
9. Adjournment
|
