May 13, 2013 at 4:00 PM - Regular Meeting
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1. CALL TO ORDER/INSTRUCTIONS 4:00 PM CHAIR
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1.1. Pledge of Allegiance
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1.2. Staff and Visitors
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2. AGENDA CHANGES * CHAIR
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3. CONSENT AGENDA * CHAIR
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3.1. Minutes
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3.1.1. Board of Education 4/8/13 and Budget Committee 5/2
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3.2. Financial
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3.2.1. April Disbursements/ Fund Balances
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3.3. Retirement of Elementary School Teacher Effective End of School Year - Lucinda Sheeran
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3.4. Hiring for 2013-14 School Year - High School Vocational Teacher - James George
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3.5. Hiring for 2013-14 School Year High School Math Teacher - Steven Taylor
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3.6. Resignation of Arts/Technology Teacher Effective End of School Year - Kristina Passadore
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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. |
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5. EDUCATIONAL SPOTLIGHT - Bob Lemerade - 7th grade
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6. REPORTS CHAIR
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6.1. Student Representative Karissa Donaldson
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6.2. Board
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6.3. Technology Ellery Weber
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6.4. Transportation/Maintenance Chad Berry
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6.5. Safety Committee Chad Berry
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6.6. Principal/Pacific High School Graham Hughes
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6.7. Superintendent/Principal Driftwood School Chris Nichols
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6.8. Pirate Wellness Center Bruce Stannard
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6.9. Enrollment Report Chris Nichols
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6.10. Site Council Chris Nichols
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7. REOCCURRING BUSINESS CHAIR
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7.1. Real Estate contract listing extension - Hunter Finch
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7.2. Second Reading of Policies
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7.2.1. Suggested Policy:
CBA Qualifications and Duties of the Superintendent JEA Compulsory Attendance
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8. NEW BUSINESS CHAIR
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8.1. First Reading of Policy
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8.1.1. BDD Board Meeting Proceedures
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9. CORRESPONDENCE AND BOARD COMMENTS CHAIR
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10. FUTURE AGENDA ITEMS
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10.1. Superintendent Evaluation
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11. EXECUTIVE SESSION
ORS 192.660 (2)(e) Property ORS 192.660 (2)(d) Labor Negotiations ORS 192.660 (2)(i) Performance Evaluation Top Executive |
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12. ADJOURNMENT
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