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May 13, 2013 at 4:00 PM - Regular Meeting

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