May 13, 2015 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Olsen - "Secretary please begin recording. Call to order the May 13, 2015 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:
Suggested Resolution - "I move the Board approve the agenda for the May 13, 2015 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 Middle School
Presenter:
Principal Joni Parsons
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5.C. Sodexo Scholarship Presentation
Presenter:
Mr. Whitman
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5.D. 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 toward an employee. Those complaints should be presented to the employee's immediate supervisor in person or in writing."
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5.F. Employee's Association Representative Report
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5.G. District Administrator's Report
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5.G.2. Crater Lake Charter Academy Update
Presenter:
Mr. Barber
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6. Board Action Items
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6.A. Consent Agenda - The May 13, 2015 consent agenda includes the personnel action report.
Presenter:
Mrs. Olsen
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the May 13, 2015 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Board Policy DN Disposal of District Property Revision
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy DN Disposal of District Property as presented.”
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6.B.2. Board Policy EBCB Emergency Drills Revision
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy EBCB Emergency Drills as presented.”
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6.B.3. Board Policy EBCD Emergency Closures
Presenter:
Dr. Mondale
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy EBCB Emergency Closures as presented.”
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6.B.4. Board Policy GBDA Mother Friendly Workplace Revision
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy GBDA Mother Friendly Workplace as presented.”
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6.C. New Business - none
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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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