September 15, 2014 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Thomas
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2. Agenda Adjustments and Approval - Chair Thomas
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3. Recognition - Chair Thomas
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4. Public Comments
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5. Board Comments
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6. Board Reports
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7. Correspondence
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8. District Reports
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8.a. Superintendent - Dr. Shumate
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8.b. Director of Elementary Education - Mrs. Evans
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8.c. Director of Secondary Education - Dr. Bloomquist
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8.d. Chief Financial Officer - Mr. Earl
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9. Consent Agenda - Chair Thomas
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9.a. Staff Assignments:
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9.b. Out-of-State Travel: Ruch School 2nd Grade, Ocean World Park, Cresent City, CA, Oct 2, 2014; ALE 6th Grade, Lava Beds, Tule Lake, CA, Oct. 17, 2014; NMHS Varsity Wrestling, Reno, NV, Dec. 19-20, 2014
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9.c. Minutes:Executive Session April 7, 2014; Executive Session, Work Session April 21, 2014; Executive Session, Work Session May 12, 2014; Special Board Meeting August 18, 2014
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9.d. Approval to Hire Human Resources Director
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10. Action Agenda - Chair Thomas
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10.a. Property Donation
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11. Items for Information and Discussion - Chair Thomas
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11.a. OSBA Board Vacancy, Position #5 - Southern Region
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11.b. School Board Policies - First Reading
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11.b.1) Policy DJC Bidding Requirements
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11.b.2) Policy JHCD - Administering Non-Injectable Medicines to Students
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11.b.3) Policy JHCDA Administering Injectable Medicines to Students
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11.b.4) Policy JHCD/JHCDA-AR Administering Injectable Medicines to Students
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11.b.5) Policy JOB Personally Identifiable Information
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12. Meeting Agenda Planning - Chair Thomas
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12.a. Unfinished Business
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12.b. Items for Upcoming Meetings
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12.c. Policies
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13. Announcements - Chair Thomas
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13.a. September 22, 2014 - OSBA Fall Regional Meeting, Rogue Regency Inn, 6:00 p.m.
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13.b. October 6, 2014 - Work Session 5:15 p.m., Board Meeting 7:00 p.m. - MSDEC Boardroom
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14. Adjourn - Chair Thomas
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