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August 15, 2013 at 4:00 PM - Regular Meeting

Agenda
1. BOARD SELF EVALUATION WORKSHOP - 3:00PM
2. CALL TO ORDER/INSTRUCTIONS     4:00 PM     CHAIR
2.1. Pledge of Allegiance
2.2. Staff and Visitors
3. AGENDA CHANGES *     CHAIR
4. CONSENT AGENDA *     CHAIR
4.1. Extra Duty Contracts
Attachments: (1)
4.2. Minutes Approve minutes from March and April workshops and Board meeting on 7/8
Attachments: (3)
4.3. Financial
Attachments: (2)
4.4. Hiring of Music Teacher - Bruce Morganti
5. 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.  
6. EDUCATIONAL SPOTLIGHT - Krista Nieraeth*
Attachments: (1)
7. REPORTS     CHAIR
7.1. Technology Report - Jered Rush
Attachments: (1)
7.2. Principal/Pacific High School - Krista Nieraeth*(see educational spotlight)
7.3. Board
7.4. Transportation/Maintenance     Chad Berry
Attachments: (2)
7.5. Superintendent    Chris Nichols
Attachments: (2)
7.6. Pirate Wellness Center     Bruce Stannard
8. REOCCURRING BUSINESS     CHAIR
8.1. Second Reading of Board Policies
CCG - LIcensed Evaluation - Administrators
GCBDA/BDBDA-AR(1) - Federal Family and Medical Leave/State Family Medical Leave
GCBDA/GDBDA-AR(2) - Request for Family and Medical Leave
GCBDA/GDBDA-AR(3) - Military Family Medical Leave
GCBDA/GDBDA0AR (4) - FMLA/OFLA Eligibility Notice to Employee
Attachments: (5)
9. NEW BUSINESS     CHAIR
9.1. First Reading of Board Policies
EFA-Wellness
EFA-AR- Local Wellness
JFCEB - Personal Communication Devices
JFCEB-AR- Personal Communication Devices and Social Media
IGBAB-AR - Educational Records
IGBAG AR - SPED Proceedural Safeguards
IGBAJ AR - SPED Free Appropriate Education
9.1.1. Without Changes
Attachments: (7)
9.1.2. With Suggested Changes
Attachments: (7)
9.2. Ratify Classified Staff Contract
Attachments: (1)
9.3. Approve Administrative/Confidential/Supervisory Salary Schedule.
9.4. Consider Revision of District Mission Statement and Goals
Attachments: (1)
9.5. Approve Superintendent Goals for 2013-14
Attachments: (1)
10. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
11. FUTURE AGENDA ITEMS
12. EXECUTIVE SESSION
ORS 192.660 (2)(i) Performance Evaluation Top Executive 
ORS 192.660 (2) (a) Employment of Staff
ORS 192.660 (2) (d) Labor Negotiations
ORS 192.660 (2) (e) Property
13. ADJOURNMENT
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