January 16, 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, December 12, 2012
Attachments:
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3.B. Letter of Resignation
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3.B.1. Letter of resignation from Erica Niehaus, Assistant Volleyball Coach
Attachments:
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3.B.2. Letter of resignation from Jessica Peters, After School Program Aide
Attachments:
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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. Facilities
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6.G.1.a. Maintenance Report
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6.G.1.b. Tech Report
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6.G.2. WESD Facility Planning Timeline
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6.G.3. Achievement Compact
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6.G.4. Governor's School Board Appreciation Proclamation
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6.G.5. Safety and Emergency Protocols
http://www.sheridan.k12.or.us/district/emergencysafety-handbooks |
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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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7.B. Policy GCL-AR: Staff Development - Licensed
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7.C. Policy GCL/GDL: Staff Development
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8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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8.A. Sheridan Japanese School Annual Financial Report
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8.B. Sheridan School District Annual Financial Audit
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8.C. Sheridan AllPrep On-line Academy Annual Financial Report
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8.D. Local Service Plan Resolution for WESD
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8.E. Grant Proposal for Safety and Security
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8.F. Achievement Compact Recommendations
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9. 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. NEXT REGULAR MEETING DATE: Wednesday, February 20, 2013 at 6:00 PM.
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11. ADJOURNMENT
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