October 8, 2014 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Olsen - "Secretary please begin recording. Call to order the October 8, 2014 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Olsen: "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mrs. Olsen
Description:
PLEASE NOTE: Since the packet was released item 5F3 Technology Update was added.
Suggested Resolution - "I move the Board approve the agenda for the October 8, 2014 meeting as presented." |
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4. Pledge of Allegiance
Presenter:
Mrs. Olsen
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5. Reports and Public Forum
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5.A. Student Representative Report
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5.B. Staff and Student Recognition - Eagle Point High School
Presenter:
Principal Paul Cataldo
Description:
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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."
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5.E. Employee's Association Representative Report
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5.F. District Administrator's Report
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5.F.3. Technology Update
Presenter:
Mr. Whitehead
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6. Board Action Items
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6.A. Consent Agenda - The October 8, 2014 consent agenda includes the personnel action report, EPHS out of state travel requests and YES Grant approval.
Description:
Suggested Resolution "I move the Board approve the October 14, 2014 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Board Policy EEACA School Bus Driver Examination and Trainings Revision
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy EEACA School Bus Driver Examination & Training as presented.”
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6.B.2. Board Policy GBN/JBA Sexual Harassment (Staff) and JBA/GBN Sexual Harassment (Students)
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve revisions to Board Policy GBN/JBA Sexual Harassment (Staff) and JBA/GBN Sexual Harassment (Students) as presented."
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6.C. New Business
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6.C.1. The Promise of Oregon - Resolution #13
Presenter:
Mrs. Olsen
Attachments:
()
Description:
Suggested resolution: "I move that the Jackson County School District 9 Board of Education adopt Resolution #13 pledging to join and support the efforts of "The Promise of Oregon" campaign to ensure that Oregon's lawmakers continue to prioritize investments to improve the educational outcomes for Oregon's greatest natural resource: our children."
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6.C.2. Board Policy JFCCA Official School Colors, Team Names and Mascots - Delete
Presenter:
Mr. Hodges
Attachments:
()
Description:
Suggested Resolution: “I move the Board delete Board Policy JFCCA Official School Colors, Team Names and Mascots.”
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6.C.3. Board Policy IICA Field Trips and Special Events - Revision
Presenter:
Mrs. Olsen
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy IICA Field Trips and Special Events as presented.”
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7. Board Acknowledgements and Comments
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8. Adjournment
Description:
Mrs. Olsen: "Secretary please stop the recording."
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