May 21, 2014 at 6:00 PM - Regular Session
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
Description:
[ ] Michael Griffith, Director .............. Pos. #1 - 2017
[ ] Larry Deibel, Chairperson .................... Pos. #2 - 2017 [ ] Harvey Hall, Director ..................... Pos. #3 - 2015 (resigned by letter) [ ] Judy Breeden, Director ............. Pos. #4 - 2015 [ ] Terry Chrisman, Director ............... Pos. #5 - 2017 |
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3. APPROVAL OF AGENDA - ACTION ITEMS
CONSENT AGENDA Amended Agenda: 1. Added under New/Unfinished Business: 8. E. Senior Grad Night |
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3.A. Meeting Minutes
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3.A.1. April 1, 2014 - Work Session Board Meeting Minutes - Bond
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3.A.2. April 10, 2014 - Work Session Board Minutes - Lighthouse Project
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3.A.3. April 16, 2014 - Regular School Board Meeting Minutes
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3.B. Letters of Resignation
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3.B.1. Letter of resignation from Harvey Hall, Board Member
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3.B.2. Letter of resignation from Roxanne Henley, 7-8th Grade Science Teacher - FCS
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3.B.3. Letter of resignation from Roseanna Miller, 2nd grade Teacher - FCS
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3.B.4. Letter of resignation from Ryan Rowley, Ag Teacher - SHS
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3.C. Request to become part-time teacher
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3.C.1. Letter of request to work part-time, Megan Sandmann, 5th grade teacher - FCS
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4. PUBLIC INPUT
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5. PRESENTATIONS
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5.A. FCS Student Leadership
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5.B. OHSU Nursing Presentation
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5.C. Project Manager Candidates
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5.C.1. HMK Company
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5.C.2. Hubbard & Associates
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5.C.3. Hill International, Inc.
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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. Policy Report
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6.G.1.a. Policy: GCDA/GDDA-AR: Criminal Records Checks/Fingerprinting
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6.G.2. Facilities
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6.G.2.a. Maintenance
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6.G.2.b. Technology
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6.G.3. First of the Month Enrollment Comparisons
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6.G.4. Observation Data
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6.G.5. Collaboration Committee Design Principles
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7. POLICIES - ACTION ITEMS
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7.A. JECB: Admission of Nonresident Students
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7.B. JECB-AR(1): Admission of Non Resident Students
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7.C. JECF: Interdistrict Transfer of Resident Students
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7.D. JECF-AR: Interdistrict Transfer of Resident Students
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8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
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8.A. Amend the 2014-2015 District Calendar
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8.B. Sheridan Japanese School Transportation
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8.C. Sheridan Japanese School/Sheridan High School Cooperative Sponsorship Agreement 2014-2018
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8.D. OHSU Heath Survey
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8.E. Senior Grad Night
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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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10. Executive Session under ORS192.660(2)(d): To conduct deliberations with persons designated to carry on labor negotiations.
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11. BOARD COMMENTS
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12. NEXT REGULAR MEETING DATE: Wednesday, June 18, 2014 at 6:00 P.M.
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13. ADJOURNMENT
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