September 13, 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 September 13, 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.2. Annual Report on English Language Learners
Presenter:
Mr. Crowsen
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5. Board Action Items
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5.A. Consent Agenda - The September 13, 2017 consent agenda includes the personnel action report
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the September 13, 2017 Consent Agenda as presented."
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5.B. Unfinished Business - none
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5.C. New Business
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5.C.1. Revisions to Board Policy CBG Evaluation of the Superintendent
Presenter:
Mrs. Rickert
Attachments:
()
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5.C.2. Revisions to Board Policy EBBB Injury/Illness Reports
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: First reading, no action required at this time.
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5.C.3. Revisions to Board Policy GBH/JECAC and JECAC/GBH Staff/Student/Parent Relations
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: First reading, no action at this time.
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5.C.4. Revisions to Board Policy GBMA Whistleblower
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: First reading, no action at this time.
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5.C.5. OSBA Elections
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution: “I move the Jackson County School District 9 School Board nominate [XXXXX] for the OSBA Legislative Policy Committee position for Region 5”
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5.C.6. Purchasing Report
Presenter:
Mr. Whitman
Description:
Suggested Resolution: “I move that the Board award the following purchase:
• $ 618,642 for six Blue Bird school buses.” |
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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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