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January 9, 2012 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/INSTRUCTIONS     CHAIR
1.1. Pledge of Allegiance
1.2. Staff and Visitors
2. AGENDA CHANGES *     CHAIR
3. CONSENT AGENDA *     CHAIR
3.1. Minutes
3.1.1. Board of Education 12/12/11
3.2. Financial
3.2.1. December Disbursements
3.3. Employment of Staff
3.4. Facility Use Requests
4. PUBLIC INPUT

Board Policy BDDH States:  Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system.  The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals.
5. EDUCATIONAL SPOTLIGHT
5.1. Fred Betz - Driftwood Science
6. REPORTS     CHAIR
6.1. 2010-11 Audit Report     Joe Colo
6.2. Board
6.3. Student Representative
6.4. Technology     Adam House
6.5. Transportation/Maintenance     Tim Hunter
6.6. Principal/Pacific High School     Graham Hughes
6.7. Superintendent/Principal Driftwood School     Chris Nichols
6.8. School Health Center     Bruce Stannard
6.9. Enrollment Report
7. REOCCURRING BUSINESS     CHAIR
7.1. Second Reading & Adoption of Policies *
7.2. Results for OSBA Resolution Election
7.3. Budget Committee Open Positions
8. NEW BUSINESS     CHAIR
8.1. First Reading of Board Policies
8.2. Injury Reports/Safety Protocols
8.3. BoardBook / Electronic Recordkeeping
8.4. Results for 2009-12 Goals Survey
8.5. OCF Grant *
8.6. Governor's School Energy Audit Report
9. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
10. FUTURE AGENDA ITEMS
11. EXECUTIVE SESSION
ORS 192.660 (2)(3) Property
ORS 192.660 (2)(d) Labor Negotiations
12. ADJOURNMENT
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