August 10, 2016 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Mihocko "Secretary please begin recording. Call to order the August 10, 2016 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Mihocko: "The secretary will call the roll."
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3. Agenda Adoption
Presenter:
Mrs. Mihocko
Description:
Suggested Resolution - "I move the Board approve the agenda for the August 10, 2016 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Mrs. Mihocko
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5. Reports and Public Forum
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5.A. Public Forum
Description:
Mrs. Mihocko: "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.B. Superintendent's Report
Presenter:
Superintendent Rickert
Attachments:
()
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5.C. Employee's Association Representative Report
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5.D. District Administrator's Report
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5.D.1. Financial Report - none
Presenter:
Mr. Whitman
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6. Board Action Items
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6.A. Consent Agenda - The August 10, 2016 consent agenda includes the personnel action report.
Presenter:
Mrs. Mihocko
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the August 10, 2016 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Revisions to Board Policy GBM Staff Complaints and adoption of new policy GBMA Whistleblower
Presenter:
Mr. Barber
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve Revisions to Board Policy GBM Staff Complaints and adoption of new policy GBMA Whistleblower as presented."
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6.B.2. Revisions to Board Policy IGAI Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
Presenter:
Mrs. Lambert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy IGAI Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education as presented.”
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6.B.3. Revisions to Board Policy IGBBA Identification-Talented and Gifted Students, Deletion of IGBBA-AR Appels Procedure for Talented and Gifted Identification and Placement and IGBBB Identification-Talented and Gifted Students Among Nontypical Populations
Presenter:
Mrs. Lambert
Attachments:
()
Description:
Suggested Resolution: "I move the Board Revisions to Board Policy IGBBA Identification-Talented and Gifted Students, Deletion of IGBBA-AR Appels Procedure for Talented and Gifted Identification and Placement and IGBBB Identification-Talented and Gifted Students Among Nontypical Populations as presented."
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6.C. New Business
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6.C.1. Revisions to JHCB Immunization and Vision Screening/Eye Examination
Presenter:
Mrs. Lambert
Attachments:
()
Description:
First reading, no action required at this time.
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6.C.2. Revisions to Board Policies: BBAA-Individual Board Member’s Authority and Responsibilities, BBC-Board Member Resignation, BD/BDA-Board Meetings, BDC-Executive Sessions, BFC-Adoption and Revision of Policies
Presenter:
Mrs. Rickert
Description:
First reading, no action require at this time.
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6.C.3. Revisions to Board Policy JED Student Absences and Excuses, JFC Student Conduct and JG Student Discipline
Presenter:
Mrs. Rickert
Attachments:
()
Description:
First reading, no action required at this time.
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6.C.4. Revisions to JHCDA Prescription Medications and JHCD/JHCDA-AR Prescription/Nonprescription Medication
Presenter:
Mrs. Lambert
Attachments:
()
Description:
First reading, no action required at this time.
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6.D. 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 2016-2017 school year.”
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6.E. Budget Committee Vacancies
Presenter:
Mrs. Mihocko
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 14, 2016 Board meeting.”
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7. Board Acknowledgements and Comments
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8. Adjournment
Description:
Mrs. Mihocko: "Secretary please stop the recording."
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