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May 12, 2014 at 4:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER/INTRODUCTIONS     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: Approve minutes April 14, 2014
Attachments: (1)
3.2. Approve amended minutes, January 13, 2014
Attachments: (1)
3.3. Financial
Attachments: (1)
3.4. Pendergrass Resignation
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.  Members of the public may address the Board for up to three minutes.
Description:   
5. EDUCATIONAL SPOTLIGHT -  Bob Lemerande (7th/8th grade field trip)
6. REPORTS     CHAIR
6.1. Student Representative - Niki Whitlock
6.2. Technology Report - Jered Rush
Attachments: (1)
6.3. Transportation/Maintenance   -  Chad Berry
6.4. Safety Committee
Attachments: (1)
6.5. Curriculum Director/Special Education - Kylie McGregor
Attachments: (1)
6.6. Principal/Pacific High School/Pirate Wellness Center - Krista Nieraeth
Attachments: (1)
6.7. Superintendent/Site Council Report  -  Chris Nichols
Attachments: (1)
6.8. Enrollment Report
Attachments: (1)
6.9. Board Report
7. NEW BUSINESS     CHAIR
7.1. Accept bid on RFP on Heating/cooling system, PHS
8. OLD BUSINESS
8.1. Update: Child Nutrition Program (Breakfast/Lunch) Site Review
Attachments: (1)
9. SECOND READING OF POLICIES
9.1. Optional Polices
              Board Elections (BBB)
Attachments: (1)
10. FIRST READING OF POLICIES
11. CORRESPONDENCE AND BOARD COMMENTS     CHAIR
12. FUTURE AGENDA ITEMS
13. FUTURE BOARD WORKSHOPS
13.1. Mission - Goals
13.2. Self Evaluation
14. EXECUTIVE SESSION
15. ADJOURNMENT
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