May 21, 2018 at 7:00 PM - REGULAR MEETING
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1. Call to Order / Pledge of Allegiance / Roll Call - Chair Starchvick
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2. Agenda Adjustments and Approval - Chair Starchvick
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3. Recognitions - Mrs. Natalie Hurd
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3.a. U.S. Presidential Scholar
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3.b. SkillsUSA
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3.c. MEA & OSEA Scholarships
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4. Public Hearing for FY2018-2019 Budget - Chair Starchvick
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5. Close Public Hearing and Return to Regular Board Meeting - Chair Starchvick
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6. Public Comments - Chair Starchvick
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7. Board Comments - Chair Starchvick
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8. Board Reports - Chair Starchvick
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9. District Reports
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9.a. Superintendent - Dr. Brian Shumate
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9.b. Chief Operations Officer - Mr. Brad Earl
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9.b.1) Financial Report
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9.c. Secondary Student Achievement Director - Mr. Kevin Campbell
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9.c.1) Attendance Update
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9.d. Elementary Student Achievement Director - Mrs. Jeanne Grazioli & Secondary Student Achievement Director - Mr. Kevin Campbell
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9.d.1) Open Enrollment Update
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10. Action Agenda - Chair Starchvick
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10.a. Consent Agenda
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10.a.1) Consideration for approval of minutes from the May 7, 2018 Work Session and Regular Board Meeting.
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10.a.2) Staff Report: report dated May 21, 2018
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10.a.3) Out-of-State Travel Requests:
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10.a.3)a) NMHS Student Government - Vallejo, CA, June 5-6, 2018
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10.a.3)b) SMHS Freshman Academy - Redding, CA, June 13, 2018
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10.a.3)c) MCMS Washington DC - June 20-27, 2018
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10.a.3)d) MCMS SkillsUSA - Louisville, KY, June 25-30, 2018
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10.a.3)e) NMHS SkillsUSA - Louisville, KY, June 25-30, 2018
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10.a.3)f) NMHS EF Tours - Panama, July 10-17, 2018
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10.a.4) McLoughlin Principal Recommendation
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10.a.5) Administrative Intern Recommendation
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10.a.6) Staff Development & Curriculum Coordinator Recommendation
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10.b. The Valley School of Southern Oregon - Charter School Contract Renewal
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10.c. Purchasing Report for Presence Learning
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10.d. Purchasing Report for Douglas Education Service District
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10.e. Purchasing Report for Family Solutions
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11. Items for Information and Discussion - Chair Starchvick
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11.a. School Board Policies - first reading
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11.a.1) IGBI - Bilingual Education / English Language Learners
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11.a.2) IKFB - Graduation Exercises
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11.a.3) JEC - School Admissions
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11.a.4) JFC - Student Conduct
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11.a.5) JFH - Student Complaints
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11.a.6) JHF - Student Safety
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11.a.7) LBE - Public Charter Schools
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11.b. Administrative Regulation - does not require board approval
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11.b.1) LBE-AR - Public Charter Schools
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12. Meeting Agenda Planning - Chair Starchvick
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12.a. Items for Upcoming Meetings
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12.b. Policies
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13. Announcements - Chair Starchvick
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13.a. June 4, 2018 - Work Session @ 5:15 p.m. - Room 267/268; Regular Board Meeting @ 7:00 p.m. - Boardroom
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14. Adjourn - Chair Starchvick
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