February 11, 2013 at 7:00 PM - Regular Meeting
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1. School Board Candidate Interview or Executive Session: 6:30PM
ORS 192.660 (2)(3) Property ORS 192.660 (2)(d) Labor Negotiations ORS 192.660 (2) (i) Evaluation of Performance of Executive Staff
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2. CALL TO ORDER/INSTRUCTIONS 7:00 p.m. CHAIR
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2.1. Pledge of Allegiance
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2.2. Staff and Visitors
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2.3. Appoint School Board Member
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3. AGENDA CHANGES * CHAIR
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4. CONSENT AGENDA * CHAIR
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4.1. Minutes
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4.1.1. Board of Education 1/14/2013
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4.2. Financial
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4.2.1. January Disbursements/ Fund Balances
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5. Staffing Recommendations for 2013-2014 School Year
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6. 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. |
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7. EDUCATIONAL SPOTLIGHT
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8. REPORTS CHAIR
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8.1. Student Representative
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8.2. Board
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8.3. Technology Ellery Weber
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8.4. Transportation/Maintenance
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8.5. Safety Committee
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8.6. Principal/Pacific High School Graham Hughes
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8.7. Superintendent/Principal Driftwood School Chris Nichols
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8.8. School Health Center Bruce Stannard
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8.9. Enrollment Report
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9. REOCCURRING BUSINESS CHAIR
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9.1. Second Reading and Adoption of Policies *
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9.1.1. GCL/GDL- Staff Development
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9.2. Progress on Board Goals
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10. NEW BUSINESS CHAIR
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10.1. Approve 2013-14 Budget Calendar
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10.2. Request for Fund Transfer - Expenses related to sale of school property
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10.3. Approve Data Plan - Willamette ESD
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10.4. Approve Sale of Surplus Items
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10.5. Approve ESD Local Service Plan
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10.6. First Reading of Policies
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10.6.1. Samples of Proposed Policies without Changes
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10.6.1.1. EFAA - Reimburseable School Meals and Milk Program
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10.6.2. Proposed Policies with Changes
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10.6.2.1. EFAA A/R- School Meals and Milk Program Suggested
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10.7. Achievement Compact Recommendations
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10.8. Per Policy JECB = Establish number of Non-Resident students to be admited in 2013-14 school year
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10.9. Approve Parent /Teacher Pilot
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11. CORRESPONDENCE AND BOARD COMMENTS CHAIR
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12. FUTURE AGENDA ITEMS
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13. EXECUTIVE SESSION
ORS 192.660 (2)(3) Property ORS 192.660 (2)(d) Labor Negotiations ORS 192.660(2)(i) Performance Evaluation Executive Staff |
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14. ADJOURNMENT
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