April 14, 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 March 10, 2014

3.2. Financial

3.3. McGregor Resignation

3.4. Van Dam Extra Duty Contract

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. SHORT FIELD TRIP - PHS MUSIC ROOM

6. EDUCATIONAL SPOTLIGHT -  Jake Van Dam, Robotics

7. REPORTS     CHAIR

7.1. Student Representative - Niki Whitlock

7.2. Technology Report - Jered Rush

7.3. Transportation/Maintenance   -  Chad Berry

7.4. Safety Committee

7.5. Curriculum Director/Special Education - Kylie McGregor

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

7.7. Superintendent/Site Council Report  -  Chris Nichols

7.8. Enrollment Report

7.9. Board Report

8. REOCCURRING BUSINESS     CHAIR

9. NEW BUSINESS     CHAIR

9.1. Adopt/Approve 2014-15 School Calendar

9.2. Authorization to seek bids for new heating system at PHS

10. OLD BUSINESS

10.1. Update: Progress on board vacancies
               Board member
               Budget committee

11. SECOND READING OF POLICIES

11.1. Optional Policies
               Board Elections (BBB)
               Flag Displays and Salutes (INDB)

11.2. Required Policies:
               Injury/Ilness Reports (EBBB)

12. FIRST READING OF POLICIES

13. CORRESPONDENCE AND BOARD COMMENTS     CHAIR

14. FUTURE AGENDA ITEMS

14.1. Future Board Workshops

15. EXECUTIVE SESSION

16. ADJOURNMENT