April 9, 2018 at 7:00 PM - REGULAR MEETING
Agenda |
---|
1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
|
2. Agenda Adjustments and Approval - Chair Starchvick
|
3. Recognitions - Mrs. Natalie Hurd
Attachments:
(
)
|
3.a. Southern Oregon Unified Basketball
|
3.b. NMHS Swim Team State Placers
|
4. Public Comments - Chair Starchvick
|
5. Board Comments - Chair Starchvick
|
6. Board Reports - Chair Starchvick
|
7. District Reports
|
7.a. Superintendent - Dr. Brian Shumate
|
7.a.1) Student Enrollment
Attachments:
(
)
|
7.b. Chief Academic Officer - Ms. Michelle Cummings
|
7.b.1) Golden Pear Update
|
7.b.2) African American/Black Student Success Grant
Attachments:
(
)
|
7.c. Chief Operations Officer - Mr. Brad Earl
|
7.c.1) Finance & Health Insurance Reports
Attachments:
(
)
|
7.d. Secondary Student Achievement Director - Mr. Kevin Campbell
|
7.d.1) Incoming 7th/8th Parent Night Report
|
7.e. Elementary Student Achievement Director - Mrs. Jeanne Grazioli
|
7.e.1) Sixth Grade Academy Update
Attachments:
(
)
|
8. Board Action Items - Chair Starchvick
|
8.a. Consent Agenda
|
8.a.1) Consideration for approval of minutes from the March 12, 2018 Work Session and Regular Board Meeting; March 15, 2018 Lunch & Learn Meeting; April 2, 2018 Budget Committee Orientation; April 5, 2018 Special Board Meeting.
|
8.a.2) Staff Report: April 9, 2018
Attachments:
(
)
|
8.a.3) Out-of-State Travel Requests:
|
8.a.3)a) NMHS DECA - Atlanta, GA, April 20-25, 2018
Attachments:
(
)
|
8.a.3)b) Wilson Elementary 5th Grade - Howland Hill Outdoor School, Crescent City, CA
Attachments:
(
)
|
8.a.3)c) SMHS Spirit Trip - Vallejo, CA, May 18-19, 2018
Attachments:
(
)
|
8.a.3)d) Ruch Outdoor Community School 8th Grade - Yosemite, CA, June 5-10, 2018
Attachments:
(
)
|
8.a.3)e) NMHS Speech & Debate - Ft. Lauderdale, FL, June 16-23, 2018
Attachments:
(
)
|
8.a.4) Foreign Exchange Programs
Attachments:
(
)
|
8.b. Revised 2017-18 School Year Calendar
Attachments:
(
)
|
8.c. Declare Number of Interdistrict Transfers for the 2018-19 School Year
Attachments:
(
)
|
8.d. Superintendent Evaluation
Attachments:
(
)
|
8.e. Budget Amendment #4
Attachments:
(
)
|
8.f. Revised Budget Calendar for FY 2018-19
Attachments:
(
)
|
9. Items for Information and Discussion - Chair Starchvick
|
9.a. School Board Policies - first reading
|
9.a.1) JECBB - Intradistrict Transfer Students
Attachments:
(
)
|
9.a.2) JHCC - Communicable Diseases-Students
Attachments:
(
)
|
9.a.3) JHCCA - Students - HIV and HBV
Attachments:
(
)
|
9.a.4) JOA - Directory Information
Attachments:
(
)
|
9.a.5) KAB - Parental Rights
Attachments:
(
)
|
9.b. Administrative Regulations - Board review
|
9.b.1) JECBB-AR - Intradistrict Transfer Students
Attachments:
(
)
|
9.b.2) KAB-AR - Parental Rights
Attachments:
(
)
|
9.c. Administrative Regulation - requires Board approval
|
9.c.1) JHCC-AR - Communicable Diseases - Students
Attachments:
(
)
|
10. Meeting Agenda Planning - Chair Starchvick
|
10.a. Items for Upcoming Meetings
|
10.b. Policies
|
10.b.1) Policy Committee Meeting - April 11, 2018
|
11. Announcements - Chair Starchvick
|
11.a. April 16, 2018 - Budget Committee Meeting @ 6:00 p.m. - Boardroom
|
11.b. April 21, 2018 - Board Equity Training with Chalkboard Project @ 10:00 a.m.- Ford Family Foundation, Roseburg
|
11.c. April 23, 2018 - Work Session @ 5:15 p.m. - Room 267/268; Regular Board Meeting @ 7:00 p.m. - Boardroom
|
12. Adjourn - Chair Starchvick
|