August 9, 2017 at 6:30 PM - Regular
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1. Call to Order
Description:
Mrs. Lundberg "Secretary please begin recording. Call to order the August 9, 2017 regular meeting of the Jackson County School District 9 Board of Directors."
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2. Roll Call
Description:
Mrs. Lundberg "The secretary will call the roll."
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3. Pledge of Allegiance
Presenter:
Mrs. Lundberg
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4. Reports and Public Forum
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4.A. Public Forum
Description:
Mrs. Lundberg: "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."
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4.B. Superintendent's Report
Presenter:
Superintendent Rickert
Attachments:
()
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4.C. Employee's Association Representative Report
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4.D. District Administrator's Report
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4.D.1. Financial Report-none
Presenter:
Mr. Whitman
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5. Board Action Items
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5.A. Unfinished Business
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5.A.1. Revisions to Board Policy BCB Board of Education Officers
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy BCB Board of Education Officers as presented.”
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5.A.2. Revisions to Board Policy BFC Adoption and Revision of Policies
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolutions: “I move the Board approve revisions to Board Policy BFC Adoption and Revision of Policies as presented.”
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5.A.3. Revisions to Board Policy JECBA Admission of Exchange Students
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolutions: “I move the Board approve revisions to Board Policy JECBA Admission of Exchange Students as presented.”
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5.B. New Business
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5.B.1. Consent Agenda - The August 9, 2017 consent agenda includes the personnel action report
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the August 9, 2017 Consent Agenda as presented."
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5.B.2. Action on Recommendation for Dismissal of Staff
Presenter:
Mrs. Lundberg
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5.B.3. 2017-18 Budget Committee Vacancies
Presenter:
Mrs. Lundberg
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 October 11, 2017 Board meeting.”
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5.B.4. Alternative Education Program Approval
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve the Upper Rogue Center for Educational Opportunities to serve as Jackson County School District 9’s Alternative Education Program for the 2017-18 school year.”
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6. Board Acknowledgements
Presenter:
Mrs. Lundberg
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7. Adjournment
Description:
Mrs. Lundberg: "Secretary please stop the recording."
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