October 16, 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 Approve minutes September 9th Meeting
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3.2. Financial
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3.3. Approve Confidential-Supervisory-Administration Salary Schedule
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3.4. Budget Committee 2014-15
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3.5. Revised District Calendar
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3.6. Hiring of High School Secratary - Kari Engdahl
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3.7. Enrollment
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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 - Presentation on Nexar School Security System
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6. REPORTS CHAIR
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6.1. Technology Report - Jered Rush
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6.2. Principal/Pacific High School - Krista Nieraeth
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6.3. Board
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6.4. Transportation/Maintenance Chad Berry
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6.5. Superintendent Chris Nichols
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6.6. Pirate Wellness Center Bruce Stannard
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6.7. Curriculum Director/Special Education - Kylie McGregor
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6.8. Safety Committee
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6.9. Student Representative - Niki Whitlock
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7. REOCCURRING BUSINESS CHAIR
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7.1. Second Reading of Board Policies *
IK- Academic Achievement JHCCA- Students - HIV,HBV and AIDS JHFF-Reporting Requirements Regarding Sexual Conduct with Students JO/IGBAB-AR-Educational Records/Records of Students with DIsabilities Management JOB-Personally Identifiable Information
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8. NEW BUSINESS CHAIR
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8.1. First Reading of Policies:
Review and Discuss: GCDA/GDDA - Criminal Records Checks/Fingerprinting GCDA/GDDA-AR - Criminal Records Checks/Fingerprinting
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8.2. Statewide Report Cards
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9. CORRESPONDENCE AND BOARD COMMENTS CHAIR
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10. FUTURE AGENDA ITEMS
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11. 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 |
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12. ADJOURNMENT
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