June 21, 2017 at 6:05 PM - Regular Session
| Agenda |
|---|
|
1. PLEDGE OF ALLEGIANCE
|
|
2. ROLL CALL
Description:
[ ] Michael Griffith, Director .............. Pos. #1 - 2017
[ ] Larry Deibel, Chairman .................... Pos. #2 - 2017 [ ] , Director ..................... Pos. #3 - 2019 [ ] Judy Breeden, Director ............. Pos. #4 - 2019 [ ] Terry Chrisman, Director ............... Pos. #5 - 2017 |
|
3. APPROVAL OF AGENDA - ACTION ITEMS
CONSENT AGENDA |
|
3.A. Meeting Minutes
|
|
3.A.1. May 17, 2017 - Regular Board Meeting Minutes
Attachments:
()
|
|
3.A.2. May 25, 2017 - Special School Board Meeting Minutes
Attachments:
()
|
|
3.A.3. June 5, 2017 - Work Session Minutes
Attachments:
()
|
|
3.B. Letter of Resignation
|
|
3.B.1. Ryan Sticka, FCS Vice-Principal & Athletic Director, effective 6/30/17.
|
|
3.B.2. Carrie Nielsen as SHS Head Volleyball Coach, effective May 15, 2017.
|
|
3.B.3. Kelsie Lowe, SHS Assistant Volleyball coach, effective 5/17/17.
|
|
3.C. Letter of Intent to Retire
|
|
3.C.1. Carol Harper, House of Hope/SHS Teacher, effective June 16, 2017.
|
|
4. NEW BUSINESS - ACTION ITEM
|
|
4.A. Choosing and Swearing in of Interim Board Member
|
|
4.A.1. Position 3 - Open
Attachments:
()
|
|
5. PRESENTATIONS
|
|
5.A. Bus Monitor Presentation
|
|
6. PUBLIC INPUT
|
|
7. ADMINISTRATIVE/PROGRAM REPORTS
|
|
7.A. FCS Culture Committee
Attachments:
()
|
|
7.B. Faulconer-Chapman School
Attachments:
()
|
|
7.C. Sheridan High School, Spartan Academy & House of Hope
Attachments:
()
|
|
7.D. Special Programs
Attachments:
()
|
|
7.E. Fiscal
Attachments:
()
|
|
7.F. Superintendent
|
|
7.F.1. Tech Plan
Attachments:
()
|
|
7.F.2. Budget Update
Attachments:
()
|
|
7.F.3. FCS Organization
Attachments:
()
|
|
7.F.4. Investigation Report
Attachments:
()
|
|
7.F.5. FCS Cameras
Attachments:
()
|
|
8. NEW/UNFINISHED BUSINESS - ACTION ITEMS
|
|
8.A. AllPrep Academy 2016/2017 Site Review
Attachments:
()
|
|
8.B. Sheridan Japanese School 2016/2017 Site Review
Attachments:
()
|
|
8.C. Calendar Revision
Description:
Changing the Inservice days for new staff to Wednesday, August 23 & Thursday, August 24, 2017.
Attachments:
()
|
|
8.D. Change December Board Meeting Date
Description:
Change the December Board meeting date to Wednesday, December 13, 2017 at 6 p.m.
|
|
9. EXECUTIVE SESSION
|
|
9.A. EXECUTIVE SESSION under ORS192.660(2)(I): To review and evaluate the employment-related performance of the chief executive officer of the public body, a public officer, employee or staff member who does not request an open hearing.
Attachments:
()
|
|
10. NEW/UNFINISHED BUSINESS - ACTION ITEMS
|
|
10.A. Superintendent's Evaluation
|
|
10.B. Superintendent's Contract
|
|
11. BOARD COMMENTS
|
|
12. NEXT REGULAR MEETING DATE: Wednesday, July 12, 2017 at 6:00 P.M.
|
|
13. UPCOMING EVENTS
|
|
13.A. July 12, 2017: School Board Meeting, 6 pm
|
