October 11, 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 October 11, 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. Agenda Adoption
Presenter:
Mrs. Lundberg
Description:
Suggested Resolution: "I move the Board approve the agenda for the October 11, 2017 meeting as presented."
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4. Pledge of Allegiance
Presenter:
Mrs. Lundberg
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5. Reports and Public Forum
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5.A. Student Representative Report
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5.B. Monthly School Report & Recognition - Shady Cove School
Presenter:
Principal, Amy Isackson
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5.C. 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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5.D. Superintendent's Report
Presenter:
Superintendent Rickert
Attachments:
()
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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.2. Enrollment Report - October 1, 2017
Presenter:
Mrs. Rickert
Attachments:
()
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5.F.3. Sodexo Report
Presenter:
Mr. Whitman
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6. Board Action Items
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6.A. Consent Agenda - The October 11, 2017 consent agenda includes the personnel action report
Presenter:
Mrs. Lundberg
Attachments:
()
Description:
Suggested Resolution "I move the Board approve the October 11, 2017 Consent Agenda as presented."
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6.B. Unfinished Business
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6.B.1. Revisions to Board Policy CBG Evaluation of the Superintendent
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: "I move the Board approve revisions to Board Policy CBG Evaluation of the Superintendent as presented."
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6.B.2. Revisions to Board Policy EBBB Injury/Illness Reports
Presenter:
Mr. Whitman
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy EBBB Injury/Illness Reports as presented.”
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6.B.3. Revisions to Board Policy GBH/JECAC and JECAC/GBH Staff/Student/Parent Relations
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy GBH/JECAC and JECAC/GBH Staff/Student/Parent Relations as presented.”
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6.B.4. Revisions to Board Policy GBMA Whistleblower
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: “I move the Board approve revisions to Board Policy GBMA Whistleblower as presented.”
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6.C. New Business
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6.C.1. Budget Committee Appointment
Presenter:
Mrs. Lunberg
Attachments:
()
Description:
Suggested Resolution: “I move that the Board appoint _____ and _____ to the two three year positions on the Jackson County School District 9 Budget Committee."
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6.C.2. Revisions to Board Policy KL Public Complaints
Presenter:
Mrs. Rickert
Attachments:
()
Description:
Suggested Resolution: First reading, no action at this time.
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7. Board Acknowledgements
Presenter:
Mrs. Lundberg
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8. Adjournment
Description:
Mrs. Lundberg: "Secretary please stop the recording."
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