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February 10, 2014 at 4:00 PM - Executive Session 3:00 PM/Regular Meeting 4:00 PM

Agenda
1. EXECUTIVE SESSION - 3:00PM
1.1. ORS 192.660 (2) (e) Property
1.2. ORS 192.660 (2) (i) Evaluating Top Executive
1.3. ORS 192.660 (2) (a) Employment of Staff (teacher)
2. CALL TO ORDER/INTRODUCTIONS     4:00 PM     CHAIR
2.1. Pledge of Allegiance
2.2. Staff and Visitors
3. AGENDA CHANGES *     CHAIR
4. CONSENT AGENDA *     CHAIR
4.1. Minutes: Approve minutes January 13, 2014
Attachments: (1)
4.2. Minutes: Approve minutes January 29, 2014
Attachments: (1)
4.3. Financial
Attachments: (1)
4.4. Licensed Staffing Recommendations 2014-15
            Driftwood/District Office
            Pacific High School
Attachments: (1)
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.  Members of the public may address the Board for up to three minutes.
6. EDUCATIONAL SPOTLIGHT -  Jim George
7. REPORTS     CHAIR
7.1. Student Representative - Niki Whitlock
7.2. Technology Report - Jered Rush
Attachments: (1)
7.3. Transportation/Maintenance   -  Chad Berry
Attachments: (5)
7.4. Safety Committee
Attachments: (2)
7.5. Curriculum Director/Special Education - Kylie McGregor
Attachments: (1)
7.6. Principal/Pacific High School - Krista Nieraeth
Attachments: (1)
7.7. Pirate Wellness Center   -  Bruce Stannard
7.8. Superintendent/Site Council Report  -  Chris Nichols:  Bullying Update
Attachments: (2)
7.9. Enrollment Report
Attachments: (1)
7.10. Board Report
8. REOCCURRING BUSINESS     CHAIR
9. NEW BUSINESS     CHAIR
9.1. Heating System at PHS, Above-Ground Tanks
Attachments: (2)
9.2. 2014-2015 Approve ESD Local Service Plan
Attachments: (1)
9.3. Superintendent Evaluation Summary
9.4. Country Music Festival
9.5. Approve OSAA Soccer Co-op
10. FIRST READING OF POLICIES
10.1. Required Policies:
              AR - Administering Noninjectable/Injectable Meds to Students
Attachments: (2)
10.2. Highly Recommended Policies
              KBA: Public Records
              LBE-AR: Public Charter Schools
              IA: Instructional Goals
Attachments: (5)
11. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
12. FUTURE AGENDA ITEMS
12.1. Future Board Workshops
12.2. Homeless
13. EXECUTIVE SESSION
ORS 192.660 (2) (i) Performance Evaluation Top Executive 
ORS 192.660 (2) (d) Labor Negotiations
ORS 192.660 (2) (e) Property
14. ADJOURNMENT
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