February 20, 2013 at 6:00 PM - Regular Session Topics
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
Description:
[ ] Jason Alexander, Director .............. Pos. #1 - 2013
[ ] Larry Deibel, Director .................... Pos. #2 - 2013 [ ] Harvey Hall, Director ..................... Pos. #3 - 2015 [ ] Judy Breeden, Chairperson ............. Pos. #4 - 2015 [ ] Robin Rawlings, Director ............... Pos. #5 - 2013 |
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3. APPROVAL OF AGENDA - ACTION ITEMS
CONSENT AGENDA |
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3.A. Meeting Minutes
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3.A.1. Regular Board Meeting Minutes - January 16, 2013
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3.B. Letter of Resignation
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3.B.1. Letter of resignation from Shelley Harmon, JV Softball Coach
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4. PUBLIC INPUT
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5. PRESENTATIONS
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6. ADMINISTRATIVE/PROGRAM REPORTS
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6.A. Faulconer-Chapman School
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6.B. Sheridan High School, Spartan Academy & House of Hope
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6.C. Special Programs
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6.D. Sheridan Japanese School
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6.E. Sheridan AllPrep
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6.F. Fiscal
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6.G. Superintendent
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6.G.1. Educations Share of the State Budget
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6.G.2. State School Fund
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6.G.3. Safety & Security Update
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6.G.3.a. Facility Survey Results
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6.G.3.b. Safety Survey Results
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6.G.4. Facilities
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6.G.4.a. Maintenance
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6.G.4.b. Technology
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6.G.5. 21st Century Community Learning Center (CCLC) Grant
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6.G.6. Suspension of Division 22 Assurances
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6.G.7. Track Pole Vault Pit Proposal
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6.G.8. Mobile Apps
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7. POLICIES - ACTION ITEMS
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7.A. Policy EFAA-AR: Reimbursable School Meals and Milk Programs
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8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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8.A. Renew/Non-renew Licensed Staff
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8.B. 2013-2014 District Calendar
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8.C. State of Schools Annual Report
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8.D. 90 day extension on SJS Charter Contract Renewal
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8.E. Superintendent Evaluation
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8.F. Resolution No. 2013-15-3
Description:
School District would pledge to join and support the efforts of the the "Strong School, Strong State" campaign.
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8.G. Resolution No. 2013-14-5: Open Enrollment
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9. EXECUTIVE SESSION
under ORS192.660(2)(a) To consider the employment of a public officer, employee, staff member or individual agent. |
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9.A. To discuss superintendent selection.
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10. EXECUTIVE SESSION
under ORS192.660(2)(d) To conduct deliberations with persons designated by the governing body to carry on contract negotiations. |
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10.A. SJS Contract Negotiations Extension
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11. NEXT REGULAR MEETING DATE: Wednesday, March 20, 2013 at 6:00 PM
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12. ADJOURNMENT
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