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August 13, 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 7/9/12
Attachments: (1)
3.2. Financial
3.2.1. July Disbursements
Attachments: (1)
3.3. Employment of Staff
3.3.1. Approve Extra-Duty Positions for 2012-13
Attachments: (1)
3.3.2. Approve Hiring of Ellery Weber
Attachments: (2)
3.4. Facility Use Requests
Attachments: (1)
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. None for this meeting
6. REPORTS     CHAIR
6.1. Board
6.2. Technology     Ellery Weber
6.3. Transportation/Maintenance     Tim Hunter
6.4. Principal/Pacific High School     Graham Hughes
Attachments: (1)
6.5. Superintendent/Principal Driftwood School     Chris Nichols
Attachments: (1)
6.6. School Health Center     Bruce Stannard
6.7. Enrollment Report       None this month
7. REOCCURRING BUSINESS     CHAIR
7.1. Second Reading & Adoption of Policies *
Attachments: (7)
7.2. Board Retreat/Work Sessions
7.3. Approve Superintendent's Goals  *
Attachments: (1)
8. NEW BUSINESS     CHAIR
8.1. First Reading of Board Policies
Attachments: (8)
8.2. Staff In-Service Day - BBQ
8.3. Cell Phone Stipends  *
Attachments: (1)
8.4. Travel Stipends  *
Attachments: (1)
8.5. OSBA Fall Conference
8.6. Resolution Authorizing the Establishment of an HRA  *
Attachments: (3)
8.7. Resolution to Appropriate and Expend Additional Revenue Funds  *
Attachments: (1)
8.8. Resolution to Open and Close Banking Accounts  *
Attachments: (1)
9. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
10. FUTURE AGENDA ITEMS
Attachments: (1)
11. EXECUTIVE SESSION
ORS 192.660 (2)(3) Property
ORS 192.660 (2)(d) Labor Negotiations
12. ADJOURNMENT
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