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March 19, 2014 at 7:00 PM - Regular Board Meeting with Executive Session prior at 6:15

Agenda
I. 6:15 p.m. Executive Session
Agenda Item Type:  Information Item
Description:  The Board will convene in executive session to consider the expulsion of a minor student, pursuant to ORS 332.061 (1) (a). 

Executive sessions are not open to the public. Executive sessions involving deliberations with persons designated to carry on labor negotiations, or to consider expulsion of a student or matters pertaining to a student's confidential medical records, are not open to the news media.
II. Call to Order, Roll Call, and Flag Salute
Agenda Item Type:  Information Item
III. Agenda Review
Agenda Item Type:  Information Item
IV. Introduction of Guests and Superintendent’s Report
Agenda Item Type:  Information Item
IV.1. Welcome Chinese Students and their Teacher Leaders
Agenda Item Type:  Information Item
V. Receive Reports from High School Student Representatives
Agenda Item Type:  Information Item
VI. Board Chair's Update on Current Issues
Agenda Item Type:  Information Item
VII. Items Raised by the Audience
Agenda Item Type:  Information Item
VIII. Board's Response to Items Raised by the Audience
Agenda Item Type:  Information Item
IX. Comments by Employee Groups
Agenda Item Type:  Information Item
X. Items for Information
Agenda Item Type:  Information Item
X.1. Receive an Update on the Progress for the Design of the Roosevelt Middle School Replacement Project
Presenter:  Jon Lauch
Agenda Item Type:  Information Item
Time:  15 minutes
X.2. Update on OSAA High School Athletics for 2014-18
Presenter:  Kelly Bokn
Agenda Item Type:  Information Item
Attachments: (1)
Time:  10 minutes
X.3. Receive an Update on Transition of Special Education Services
Presenter:  Cheryl Linder
Agenda Item Type:  Information Item
Attachments: (2)
Time:  15 minutes
XI. Consent Group - Items for Action
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XI.1. Approve Grant Applications
Presenter:  Kay Fullerton
Agenda Item Type:  Information Item
Attachments: (2)
XII. Items for Action
Agenda Item Type:  Information Item
XII.1. Initiate the Land Use Decision Process to Consider Disposition of a Portion of the Roosevelt Middle School property to the YMCA
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Time:  7 minutes
XII.2. Approve a Recommendation to Extend the Network Charter School’s Plan of Assistance for 2014-15
Presenter:  Barb Bellamy and Dennis Biggerstaff
Agenda Item Type:  Information Item
Time:  5 minutes
XII.3. Approve a Recommendation to Ask Voters to Renew the Local Option Levy in November
Presenter:  Barb Bellamy and Simone Sangster
Agenda Item Type:  Information Item
Time:  10 minutes
XIII. Items for Action at a Future Meeting
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XIII.1. Approve Revisions to Board Policy DFDB Disposition of Property and FB Land Use Decisions
Presenter:  Barb Bellamy
Agenda Item Type:  Information Item
Time:  5 minutes
XIII.2. Adopt Supplemental Budget No. 3, Making Appropriations for the 2013-14 Budget Year
Presenter:  Simone Sangster and Andrea Belz
Agenda Item Type:  Information Item
Attachments: (2)
Time:  5 minutes
XIV. Comments and Committee Reports by Individual Board Members
Agenda Item Type:  Information Item
XV. Adjourn
Agenda Item Type:  Information Item
Attachments: (1)

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