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

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

3.2. Approve amended minutes, January 13, 2014

3.3. Financial

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.

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

6.3. Transportation/Maintenance   -  Chad Berry

6.4. Safety Committee

6.5. Curriculum Director/Special Education - Kylie McGregor

6.6. Principal/Pacific High School/Pirate Wellness Center - Krista Nieraeth

6.7. Superintendent/Site Council Report  -  Chris Nichols

6.8. Enrollment Report

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

9. SECOND READING OF POLICIES

9.1. Optional Polices
              Board Elections (BBB)

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