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June 10, 2013 at 4:00 PM - Regular Meeting

Agenda
1. BUDGET HEARING
1.1. Call to Order
1.2. Public Input on Budget
1.3. Adjournment
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. Resignation of Principal Pacific High School Effective End of Contract Year
4.2. Resignation of Director of IT effective June 14
4.3. Minutes
Attachments: (1)
4.4. Financial
Attachments: (2)
4.5. Hiring of Academic Dean/Curriculum Director - Kylie McGregor
4.6. Hiring of Technology/Art Teacher - Leila Cassel
4.7. Facility Use Requests 
Attachments: (1)
4.8. Items to declare surplus
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.  At this meeting comments will be accepted regarding the performance of the top executive.
6. EDUCATIONAL SPOTLIGHT -   
7. REPORTS     CHAIR
7.1. Student Representative     NONE
7.2. Board
7.3. Technology     Ellery Weber
Attachments: (1)
7.4. Transportation/Maintenance     Chad Berry
Attachments: (4)
7.5. Safety Committee   Chad Berry
Attachments: (1)
7.6. Principal/Pacific High School     Graham Hughes
Attachments: (3)
7.7. Superintendent/Principal Driftwood School     Chris Nichols
Attachments: (1)
7.8. Pirate Wellness Center     Bruce Stannard
7.9. Enrollment Report   Chris Nichols
Attachments: (1)
7.10. Site Council     Chris Nichols
Attachments: (1)
8. REOCCURRING BUSINESS     CHAIR
9. NEW BUSINESS     CHAIR
9.1. Approve Compact 2013-14
Attachments: (1)
9.2. Approve Teacher/Administrator Evaluation Process per SB 290
Attachments: (2)
9.3. Increase Price of School Lunch by 10 cents - currently $1.90 at Driftwood and $2.10 at PHS
9.4. Adopt 2013-14 Budget
9.4.1. Resolution Adopting 2013-14 Budget
Attachments: (1)
9.4.2. Resolution Making Appropriations
Attachments: (1)
9.4.3. Resolution Imposing and Categorizing Ad Valorem Taxes
Attachments: (1)
10. EXECUTIVE SESSION
ORS 192.660 (2)(i) Performance Evaluation Top Executive 
11. NEW BUSINESS CONTINUED
11.1. Contract Recommendation for Top Executive
11.2. Evaluation of Top Executive
12. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
13. FUTURE AGENDA ITEMS
14. EXECUTIVE SESSION
ORS 192.660 (2)(e) Property
ORS 192.660 (2)(d) Labor Negotiations
ORS 192.660 (2)(i) Performance Evaluation Top Executive 
15. ADJOURNMENT
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